General information

Chapman Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429032176766
New Zealand Business Number
2273511
Company Number
Registered
Company Status
Q851210 - Anaesthetist
Industry classification codes with description

Chapman Anaesthesia Limited (issued a business number of 9429032176766) was started on 02 Jul 2009. 2 addresses are currently in use by the company: 37 Summer Street, Ponsonby, Auckland, 1011 (type: registered, physical). Flat 201, 28 College Hill, Freemans Bay, Auckland had been their registered address, until 07 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
9429049052176 - Chapman Family Trust Trustee Company Limited (an other) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Chapman, Ian Hugh (an individual) - located at Ponsonby, Auckland. "Anaesthetist" (business classification Q851210) is the classification the ABS issued to Chapman Anaesthesia Limited. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
37 Summer Street, Ponsonby, Auckland, 1011 Registered & physical & service 07 Dec 2016
Contact info
64 21 344690
Phone (Phone)
Ichapman@adhb.govt.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Hugh Chapman
Ponsonby, Auckland, 1011
Address used since 29 Nov 2016
Director 02 Jul 2009 - current
Mary-louisa Chapman
Takapuna, Auckland, 0622
Address used since 10 Nov 2011
Director 02 Jul 2009 - 06 Jul 2012
Addresses
Previous address Type Period
Flat 201, 28 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 18 Nov 2011 - 07 Dec 2016
4 Hamilton Rd, Herne Bay, Auckland, 1011 Registered & physical 10 Nov 2010 - 18 Nov 2011
39 Shelly Beach Rd, St Marys Bay, Auckland 1011 Physical & registered 10 Feb 2010 - 10 Nov 2010
449 Oaia Rd, Muriwai Beach, Auckland Registered & physical 02 Jul 2009 - 10 Feb 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
9429049052176 - Chapman Family Trust Trustee Company Limited
Other (Other)
Ponsonby
Auckland
1011
12 Nov 2021 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Chapman, Ian Hugh
Individual
Ponsonby
Auckland
1011
02 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Duncan
Individual
20 Nov 2013 - 12 Nov 2021
Chapman, Mary-louisa
Individual
Takapuna
Auckland
0622
02 Jul 2009 - 11 Jul 2012
Location
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