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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marko, Peter Individual |
Frankleigh Park New Plymouth 4310 |
08 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Theobald, Donald Henry Individual |
New Plymouth New Plymouth 4310 |
07 May 2004 - current |
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 |
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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