General information
Anaesthesia Associates Limited
Type: NZ Limited Company (Ltd)9429037641429
New Zealand Business Number
949270
Company Number
Registered
Company Status
Anaesthesia Associates Limited (issued a business number of 9429037641429) was registered on 26 Mar 1999. 2 addresses are currently in use by the company: 4 Bounty Street, Bryndwr, Christchurch, 8053 (type: physical, registered). 79 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up to 16 Oct 2012. 59 shares are allotted to 59 shareholders who belong to 59 shareholder groups. The first group includes 1 entity and holds 1 share (1.69 per cent of shares), namely:
Whyte, Irene (an individual) located at Riccarton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 1.69 per cent of all shares (exactly 1 share); it includes
Roberts, Stephen John (an individual) - located at Huntsbury, Christchurch. The next group of shareholders, share allocation (1 share, 1.69%) belongs to 1 entity, namely:
Davies, Owen, located at Scarborough, Christchurch (an individual). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Bounty Street, Bryndwr, Christchurch, 8053 | Physical & registered & service | 16 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Wium
Christchurch, 8014
Address used since 22 Feb 2016 |
Director | 01 Jul 2005 - current |
|
Ronald Joseph Pereira
Cashmere, Christchurch, 8022
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - current |
|
Nicholas Mark Abbott
Riccarton, Christchurch, 8011
Address used since 21 Feb 2020
Cashmere, Christchurch, 8022
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - current |
|
Benjamin Frank Harold Van Der Griend
Merivale, Christchurch, 8014
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Agnieszka Renata Lettink
Mairehau, Christchurch, 8052
Address used since 22 Aug 2023 |
Director | 22 Aug 2023 - current |
|
Deborah Goodall
Clifton, Christchurch, 8081
Address used since 16 Feb 2010 |
Director | 01 Jul 2005 - 07 Aug 2023 |
|
Paul Smeele
Christchurch, 8053
Address used since 22 Feb 2016 |
Director | 01 Jul 2005 - 27 Oct 2021 |
|
Desmond Niall O'regan
Corsair Bay, Lyttelton, 8082
Address used since 25 Feb 2013 |
Director | 20 Aug 2008 - 11 Oct 2017 |
|
Jeremy Aylwin Foate
Christchurch,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 20 Aug 2008 |
|
Desmond Niall O'regan
Corsair Bay,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 01 Jul 2005 |
|
Mark Henry Chapman
R D 2, Christchurch,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 01 Jul 2005 |
|
Michael Alastair Weller
Christchurch,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 01 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 16 Dec 2010 - 16 Oct 2012 |
| Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 | Registered & physical | 23 Feb 2010 - 16 Dec 2010 |
| Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Registered & physical | 26 Nov 2002 - 23 Feb 2010 |
| Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch | Physical & registered | 08 Mar 2002 - 26 Nov 2002 |
| C/- Bayliss Sheldon, Chartered Accountants, Level 4, 249 Madras Street, Christchurch | Registered | 12 Apr 2000 - 08 Mar 2002 |
| C/- Bayliss Sheldon, Chartered Accountants, Level 4, 249 Madras Street, Christchurch | Physical | 29 Mar 1999 - 08 Mar 2002 |
Financial Data
Financial info
59
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Irene Individual |
Riccarton Christchurch 8041 |
07 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Stephen John Individual |
Huntsbury Christchurch 8022 |
07 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Owen Individual |
Scarborough Christchurch 8081 |
07 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Munns, Christopher Individual |
Cashmere Christchurch 8022 |
07 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Oliver Individual |
Richmond Hill Christchurch 8081 |
07 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Donohue, Roana Individual |
Strowan Christchurch 8052 |
07 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lettink, Agnieszka Renata Individual |
Mairehau Christchurch 8052 |
07 Nov 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholl, Susan Rosemary Individual |
Tai Tapu 7672 |
07 Nov 2022 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Charlotte Individual |
Christchurch 7604 |
07 Nov 2022 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeat, Chwee Ling Individual |
St Albans Christchurch 8014 |
07 Nov 2022 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Charles Individual |
Beckenham Christchurch 8023 |
07 Nov 2022 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Currant, Paul Individual |
Cashmere Christchurch 8022 |
22 Oct 2020 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ongley, Dick Montague Individual |
Riccarton Christchurch 8041 |
30 Aug 2018 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Linscott, David Individual |
Cashmere Christchurch 8022 |
28 Feb 2012 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Duncan Howard Individual |
Halswell Christchurch 8025 |
31 Aug 2009 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Catriona Individual |
Heathcote Valley Christchurch 8022 |
26 Jan 2015 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Mullion Individual |
Redcliffs Christchurch 8081 |
02 Dec 2013 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickling, Jeremy Individual |
Hillsborough Christchurch 8022 |
02 Dec 2013 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Niel Individual |
Moncks Bay Christchurch 8081 |
28 Feb 2012 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Studholme, Thomas James Individual |
Merivale Christchurch 8014 |
31 Oct 2011 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Levestam, Mary Patricia Individual |
Strowan Christchurch 8052 |
31 Aug 2009 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Anthony Peter Individual |
Christchurch Central Christchurch 8013 |
26 Mar 1999 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nel, Petrus Steenkamp Individual |
Strowan Christchurch 8052 |
31 Aug 2009 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Richard Anthony Individual |
Cashmere Christchurch 8022 |
26 Mar 1999 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wium, David Harold Individual |
Christchurch |
26 Mar 1999 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Christian Individual |
Mount Pleasant Christchurch 8081 |
24 Oct 2017 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalby-ball, James Individual |
Governors Bay, Rd1 Lyttelton 8971 |
24 Oct 2017 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Tim Individual |
Prebbleton Prebbleton 7604 |
26 Jan 2015 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Berrill, Steve Individual |
Mount Pleasant Christchurch 8081 |
26 Jan 2015 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Tiffany Individual |
Rd 2 Loburn 7472 |
22 Oct 2020 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Courtney Individual |
Fendalton Christchurch 8052 |
22 Oct 2020 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Singhal, Julia Marina Individual |
Merivale Christchurch 8014 |
22 Oct 2020 - current |
Shares Allocation #33 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chacko, Matthew Individual |
Hillsborough Christchurch 8022 |
22 Oct 2020 - current |
Shares Allocation #34 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gin, Veronica Christina Individual |
Hillsborough Christchurch 8022 |
22 Oct 2020 - current |
Shares Allocation #35 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Deborah Individual |
Clifton Christchurch |
03 Feb 2005 - current |
Shares Allocation #36 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Andrew Individual |
Christchurch Central Christchurch 8013 |
26 Mar 1999 - current |
Shares Allocation #37 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharples, Andrew Individual |
Christchurch |
26 Mar 1999 - current |
Shares Allocation #38 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ian Richard Individual |
Heathcote Valley Christchurch 8022 |
26 Mar 1999 - current |
Shares Allocation #39 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Alastair James Individual |
Merivale Christchurch 8014 |
26 Mar 1999 - current |
Shares Allocation #40 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, Desmond Niall Individual |
Corsair Bay Lyttelton 8082 |
26 Mar 1999 - current |
Shares Allocation #41 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Nicholas Individual |
Riccarton Christchurch 8011 |
02 Dec 2013 - current |
Shares Allocation #42 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pereira, Ron Individual |
Cashmere Christchurch 8022 |
26 Jan 2015 - current |
Shares Allocation #43 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Hamish David Individual |
Kennedys Bush Christchurch 8025 |
31 Aug 2009 - current |
Shares Allocation #44 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Janet Anne Individual |
Redcliffs Christchurch |
31 Aug 2009 - current |
Shares Allocation #45 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Skjellerup, Nigel Individual |
Fendalton Christchurch 8041 |
28 Feb 2012 - current |
Shares Allocation #46 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddington, Mark Stuart Individual |
Ilam Christchurch 8041 |
31 Aug 2009 - current |
Shares Allocation #47 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantine, Trudy Individual |
Mount Pleasant Christchurch 8081 |
02 Dec 2013 - current |
Shares Allocation #48 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Padayachee, Ashley Individual |
Cashmere Christchurch 8022 |
02 Dec 2013 - current |
Shares Allocation #49 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Rachelle Individual |
Cashmere Christchurch 8022 |
26 Jan 2015 - current |
Shares Allocation #50 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Griend, Ben Individual |
Merivale Christchurch 8014 |
27 Jan 2015 - current |
Shares Allocation #51 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cammack, Frances Individual |
Kennedys Bush Christchurch 8025 |
24 Oct 2017 - current |
Shares Allocation #52 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blundell, Paul Individual |
Lyttelton Lyttelton 8082 |
28 Oct 2016 - current |
Shares Allocation #53 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Martin John Individual |
Fendalton Christchurch 8041 |
30 Aug 2018 - current |
Shares Allocation #54 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Jordan Gardiner Individual |
Cashmere Christchurch 8022 |
30 Aug 2018 - current |
Shares Allocation #55 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Robin David Individual |
Kennedys Bush Christchurch 8025 |
30 Aug 2018 - current |
Shares Allocation #56 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckendry, Patrick John Individual |
Strowan Christchurch 8052 |
30 Aug 2018 - current |
Shares Allocation #57 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Robert Ross Individual |
Ilam Christchurch 8041 |
26 Mar 1999 - current |
Shares Allocation #58 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Curran, Bryce John Individual |
Cashmere Christchurch 8022 |
11 Aug 2016 - current |
Shares Allocation #59 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Gillian Claire Individual |
Fendalton Christchurch 8041 |
30 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smeele, Paul Quirinus Individual |
Christchurch |
26 Mar 1999 - 25 Sep 2023 |
|
Ryan, Karen Individual |
Merivale Christchurch 8014 |
31 Aug 2009 - 25 Sep 2023 |
|
Alford, Anthony Individual |
Christchurch 8081 |
28 Feb 2012 - 25 Sep 2023 |
|
Pryor, Peter John Individual |
Christchurch |
26 Mar 1999 - 24 Oct 2017 |
|
Scarlett, John Individual |
Huntsbury Christchurch 8022 |
13 Mar 2019 - 05 Nov 2019 |
|
Boon Von Ochssee, Dennis Individual |
Mt Pleasant Christchurch 8081 |
31 Aug 2009 - 07 Oct 2016 |
|
Brown, Ruth Elizabeth Individual |
Redcliffs Christchurch 8081 |
13 May 2021 - 13 May 2021 |
|
Pottinger, Christopher James Individual |
St Albans Christchurch 8014 |
31 Aug 2009 - 05 Nov 2019 |
|
Kempthorne, Peter Maurice Individual |
Christchurch |
26 Mar 1999 - 24 Oct 2017 |
|
Lim, Yong Teck Individual |
Christchurch 8022 |
31 Aug 2009 - 06 Sep 2013 |
|
Odlin, Campbell Gerald Individual |
Bryndwr Christchurch 8053 |
26 Mar 1999 - 30 Jul 2014 |
|
Chapman, Mark Henry Individual |
R D 2 Christchurch 7678 |
26 Mar 1999 - 01 Sep 2022 |
|
Foate, Jeremy Aylwin Individual |
Christchurch |
26 Mar 1999 - 01 Sep 2022 |
|
Harrison, Christopher Gaisford Individual |
Christchurch |
26 Mar 1999 - 01 Sep 2022 |
|
Menon, Ramesh Individual |
Merivale Christchurch 8014 |
02 Dec 2013 - 07 Sep 2018 |
|
Studholme Anaesthesia Limited Shareholder NZBN: 9429036231256 Company Number: 1258539 Entity |
31 Aug 2009 - 31 Oct 2011 | |
|
Hyndman, John Individual |
Rd 2 Kaiapoi 7692 |
26 Jan 2015 - 31 Aug 2018 |
|
Gimblett, Amanda Catherine Individual |
Merivale Christchurch 8014 |
13 May 2021 - 13 May 2021 |
|
Heinz, Colin Angus Individual |
Christchurch |
26 Mar 1999 - 05 Nov 2019 |
|
Chacko, Margaret Helen Hunter Individual |
Marshland Christchurch 8051 |
31 Aug 2009 - 06 Sep 2013 |
|
Laurenson, Vaughan Gilbert Individual |
Rd6 Christchurch 7676 |
31 Aug 2009 - 06 Sep 2013 |
|
Weller, Michael Alastair Individual |
Kennedys Bush Christchurch 8025 |
26 Mar 1999 - 29 Feb 2012 |
|
Murchison, David John Individual |
Saint Albans Christchurch 8014 |
26 Mar 1999 - 24 Mar 2016 |
|
Evans, Christopher John Individual |
Riccarton Christchurch 8011 |
26 Mar 1999 - 29 Feb 2012 |
|
Studholme Anaesthesia Limited Shareholder NZBN: 9429036231256 Company Number: 1258539 Entity |
31 Aug 2009 - 31 Oct 2011 | |
|
Dickson, Arabel Individual |
Cashmere Christchurch 8022 |
28 Feb 2012 - 24 Mar 2016 |
Location
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