General information

Anaesthesiology New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037650698
New Zealand Business Number
947404
Company Number
Registered
Company Status

Anaesthesiology New Zealand Limited (issued an NZ business identifier of 9429037650698) was incorporated on 24 Feb 1999. 2 addresses are in use by the company: Level 2, 109-113 Powderham Street, New Plymouth, 4310 (type: registered, physical). C/- Ernst & Young, Level 2, Ernst & Young House, 109 Powderham Street, New Plymouth had been their registered address, until 11 Jun 2001. Anaesthesiology New Zealand Limited used more names, namely: Taranaki Anaesthesiology Services Limited from 18 Mar 1999 to 26 Jan 2007, Taranaki Anesthesiology Services Limited (24 Feb 1999 to 18 Mar 1999). 1000 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 300 shares (30 per cent of shares), namely:
Coetzee Trustee Services Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310,
Coetzee, Maria Martha (an individual) located at Rd 1, New Plymouth postcode 4371,
Coetzee, Jan Adrian (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 3 shareholders hold 29.9 per cent of all shares (299 shares); it includes
Krueger, Maren (an individual) - located at Frankleigh Park, New Plymouth,
Marko, Peter (an individual) - located at Frankleigh Park, New Plymouth,
Sr Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth. The 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 2 entities, namely:
Theobald, Janette Yvonne, located at New Plymouth, New Plymouth (an individual),
Theobald, Donald Henry, located at New Plymouth, New Plymouth (an individual). Our data was last updated on 18 Apr 2024.

Current address Type Used since
Level 2, 109-113 Powderham Street, New Plymouth, 4310 Registered & physical & service 02 May 2019
Directors
Name and Address Role Period
Donald Henry Theobald
New Plymouth, New Plymouth, 4310
Address used since 29 Apr 2016
Director 24 Feb 1999 - current
Peter Marko
Frankleigh Park, New Plymouth, 4310
Address used since 29 Apr 2016
Director 23 Mar 2010 - current
Jan Adrian Coetzee
Rd 1, New Plymouth, 4371
Address used since 23 Mar 2010
Director 23 Mar 2010 - current
David Charles Brown
Oakura, Oakura, 4314
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Michael Charles Cavendish Makein
Waiwhakaiho, New Plymouth, 4312
Address used since 04 Sep 2018
New Plymouth, 4310
Address used since 29 Apr 2016
Director 24 Feb 1999 - 02 Aug 2019
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 24 Feb 1999
Director 24 Feb 1999 - 24 Feb 1999
Addresses
Previous address Type Period
C/- Ernst & Young, Level 2, Ernst & Young House, 109 Powderham Street, New Plymouth Registered 11 Jun 2001 - 11 Jun 2001
Level 2, 109-113 Powderham Street, New Plymouth Registered 11 Jun 2001 - 02 May 2019
Level 2, 109-113 Powderham Street, New Plymouth Physical 01 Jun 2001 - 02 May 2019
C/- Ernst & Young, Level 2, Ernst & Young House, 109 Powderham Street, New Plymouth Physical 01 Jun 2001 - 01 Jun 2001
C/- Ernst & Young, Level 2, Ernst & Young House, 109 Powderham Street, New Plymouth Registered 12 Apr 2000 - 11 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Coetzee Trustee Services Limited
Shareholder NZBN: 9429047343528
Entity (NZ Limited Company)
21 Devon Street West
New Plymouth
4310
25 Feb 2020 - current
Coetzee, Maria Martha
Individual
Rd 1
New Plymouth
4371
08 Jul 2011 - current
Coetzee, Jan Adrian
Individual
Rd 1
New Plymouth
4371
08 Jul 2011 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Krueger, Maren
Individual
Frankleigh Park
New Plymouth
4310
08 May 2013 - current
Marko, Peter
Individual
Frankleigh Park
New Plymouth
4310
08 Jul 2011 - current
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
08 Jul 2011 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Theobald, Janette Yvonne
Individual
New Plymouth
New Plymouth
4310
20 Aug 2021 - current
Theobald, Donald Henry
Individual
New Plymouth
New Plymouth
4310
07 May 2004 - current
Shares Allocation #4 Number of Shares: 149
Shareholder Name Address Period
Theobald, Janette Yvonne
Individual
New Plymouth
New Plymouth
4310
20 Aug 2021 - current
Theobald, Donald Henry
Individual
New Plymouth
New Plymouth
4310
07 May 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Marko, Peter
Individual
Frankleigh Park
New Plymouth
4310
08 Jul 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Theobald, Donald Henry
Individual
New Plymouth
New Plymouth
4310
07 May 2004 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Cambie, Rowan Leslie
Individual
Rd 43
Waitara
4383
20 Jan 2015 - current
Brown, Joanna Ruth
Individual
Oakura
Oakura
4314
20 Jan 2015 - current
Brown, David Charles
Individual
Oakura
Oakura
4314
20 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Theobald, Donald Henry
Individual
New Plymouth
New Plymouth
4310
24 Feb 1999 - 20 Aug 2021
Makein, Michael Charles Cavendish
Individual
New Plymouth
4310
03 May 2017 - 11 Nov 2019
Makein, Michael Charles Cavendish
Individual
Rd 1
New Plymouth
4371
24 Feb 1999 - 09 May 2013
Henley, Peter James
Individual
New Plymouth
New Plymouth
4310
07 May 2004 - 20 Aug 2021
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
136 - 138 Powderham Street
New Plymouth
Null
08 Jul 2011 - 25 Feb 2020
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
136 - 138 Powderham Street
New Plymouth
Null
08 Jul 2011 - 25 Feb 2020
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
07 May 2004 - 09 May 2013
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