Anaesthesia Associates Administration Company Limited (issued an NZ business number of 9429038133619) was launched on 12 Apr 1997. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, up until 18 Feb 2013. 6200 shares are allotted to 55 shareholders who belong to 53 shareholder groups. The first group consists of 1 entity and holds 100 shares (1.61% of shares), namely:
Janus Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1.61% of all shares (exactly 100 shares); it includes
Faulke, Daniel (an individual) - located at Devonport, Auckland. The 3rd group of shareholders, share allotment (100 shares, 1.61%) belongs to 1 entity, namely:
Somnus Anaesthesia Limited, located at Kohimarama, Auckland (an entity). The Businesscheck data was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 18 Feb 2013 |
Name and Address | Role | Period |
---|---|---|
James King
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
Mark Edward Chaddock
Stanley Point, Auckland, 0624
Address used since 10 Aug 2021 |
Director | 10 Aug 2021 - current |
Kathryn Mary Hagen
Sandringham, Auckland, 1025
Address used since 20 Jun 2023 |
Director | 20 Jun 2023 - current |
Michele Atkins
Mount Eden, Auckland, 1024
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 29 Sep 2023 |
Michal Kluger
Stanley Point, Auckland, 0624
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 10 Aug 2021 |
Martin Minehan
Westmere, Auckland, 1022
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - 23 Jul 2019 |
Vincent Fong
Remuera, Auckland, 1050
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - 21 Jun 2017 |
Nicole O'brien
Grey Lynn, Auckland, 1021
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 24 Nov 2016 |
David Findlow
Parnell, Auckland, 1052
Address used since 01 May 2013 |
Director | 02 May 2010 - 30 Sep 2015 |
Doug Campbell
Birkenhead, Auckland, 0626
Address used since 03 Mar 2014 |
Director | 17 Oct 2007 - 26 Nov 2013 |
Charles Hollings
Herne Bay, Auckland, 1011
Address used since 26 Apr 2010 |
Director | 17 Oct 2007 - 06 Sep 2011 |
Tania Jane Hunter
Mairangi Bay, North Shore City,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 02 May 2010 |
Andrew Michael Henderson
Devonport,
Address used since 31 Mar 2002 |
Director | 31 Mar 2002 - 17 Oct 2007 |
Lars Jorgen Koefoed Molving
R D 2, Albany,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 10 Aug 2005 |
Mark Bukofzer
Remuera,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 15 Nov 2002 |
Charles John Perry Hollings
Freemans Bay,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 31 Mar 2002 |
Jonathan Hugh Warren
Linfield,
Address used since 12 Apr 1997 |
Director | 12 Apr 1997 - 09 Jun 2000 |
Nigel Niven Robertson
Rd 2, Waimauku,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 09 Jun 2000 |
Previous address | Type | Period |
---|---|---|
Unit M, 40-42 Constellation Drive, Mairangi Bay | Physical & registered | 20 Mar 2007 - 18 Feb 2013 |
C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 01 Jul 2003 - 20 Mar 2007 |
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered | 11 Apr 2000 - 01 Jul 2003 |
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 14 Apr 1997 - 01 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Janus Limited Shareholder NZBN: 9429035302346 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Faulke, Daniel Individual |
Devonport Auckland 0624 |
07 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Somnus Anaesthesia Limited Shareholder NZBN: 9429048583411 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
02 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Speer Anaesthesia Limited Shareholder NZBN: 9429045972867 Entity (NZ Limited Company) |
Auckland 1141 |
20 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Copper Productions Limited Shareholder NZBN: 9429046513694 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
31 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Sng Anaesthesia Limited Shareholder NZBN: 9429050474240 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
14 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Dr Lindsay Individual |
Stanley Point Auckland 0624 |
01 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Faberge Limited Shareholder NZBN: 9429037219420 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Bradfield Associates Limited Shareholder NZBN: 9429036616664 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Anaesthesia Laurent Limited Shareholder NZBN: 9429037475703 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
James King Limited Shareholder NZBN: 9429032411607 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
02 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Spika Medical Services Limited Shareholder NZBN: 9429034874325 Entity (NZ Limited Company) |
Auckland 1051 |
29 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew Mckee Anaesthesia Limited Shareholder NZBN: 9429036683109 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
29 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Timwpp Limited Shareholder NZBN: 9429034598979 Entity (NZ Limited Company) |
Albany Auckland |
14 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Dormir Associates Limited Shareholder NZBN: 9429034046494 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Atarangi Anaesthesia Limited Shareholder NZBN: 9429036060283 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
28 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulholland, Glenn Individual |
Chatswood Auckland 0626 |
14 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Findlow, David Individual |
Parnell Auckland 1052 |
25 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Lai, James Individual |
Remuera Auckland 1050 |
09 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholson, Lance Individual |
Rd 1 Kumeu 0891 |
29 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Wall, Samuel Individual |
Sandringham Auckland 1025 |
26 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Fung, Daniel Individual |
Birkdale Auckland 0626 |
21 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Morgan Individual |
Grey Lynn Auckland 1021 |
27 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Chen, Chao-yuan Individual |
Birkenhead Auckland 0626 |
27 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hagen, Kathryn Individual |
Sandringham Auckland 1025 |
05 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hollings, Charles John Perry Individual |
Herne Bay Auckland 1011 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Lisa Individual |
Epsom Auckland 1023 |
09 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Nobre, Subita Individual |
Epsom Auckland 1023 |
14 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Olson, Jim Individual |
Hauraki Auckland 0622 |
14 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodfine, James Individual |
Bayswater Auckland 0622 |
02 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Grey, Karen Michelle Individual |
Westmere Auckland 1021 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Colin Paul Individual |
Remuera Auckland 1050 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Tracey Individual |
Birkenhead Auckland 0626 |
12 Apr 1997 - current |
Campbell, Douglas Individual |
Birkenhead Auckland 0626 |
12 Apr 1997 - current |
Mackey, Peter Individual |
Birkenhead Auckland 0626 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffiths, Benjamin Individual |
Westmere Auckland 1022 |
31 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott-brown, Sarah Individual |
Saint Johns Auckland 1072 |
31 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
L Molving & F Pugh Limited Shareholder NZBN: 9429038442223 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
A.m. Henderson Limited Shareholder NZBN: 9429037542085 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Kluger-brow Medical Limited Shareholder NZBN: 9429036973071 Entity (NZ Limited Company) |
Stanley Point Auckland 0624 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Vanessa Beavis Specialist Anaesthetist Limited Shareholder NZBN: 9429037449308 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Doleneia Limited Shareholder NZBN: 9429036285877 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter Anaesthesia Limited Shareholder NZBN: 9429036710591 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Infinity Limited Shareholder NZBN: 9429037675073 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
28 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Tantalus Investments Limited Shareholder NZBN: 9429036224296 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
28 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Anaesthesia Total Care Limited Shareholder NZBN: 9429034426869 Entity (NZ Limited Company) |
Schnapper Rock Auckland 0632 |
28 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccrone Limited Shareholder NZBN: 9429032923315 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
20 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Gsus Limited Shareholder NZBN: 9429032608465 Entity (NZ Limited Company) |
Level 6 36 Kitchener Street, Auckland Null |
20 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Obrien Anaesthesia Limited Shareholder NZBN: 9429031662246 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
16 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Nav Sidhu Limited Shareholder NZBN: 9429030700208 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
05 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Minehan, Martyn Individual |
Westmere Auckland 1022 |
09 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
English Consultants Limited Shareholder NZBN: 9429035753179 Entity (NZ Limited Company) |
Grey Lynn Auckland |
09 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Grasmere Medical Limited Shareholder NZBN: 9429033945491 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
28 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Love, Andrew Individual |
Milford Auckland 0620 |
12 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Bigwood, Brendon Individual |
Remuera Auckland 1050 |
20 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Nicole Individual |
Grey Lynn Auckland 1021 |
09 Feb 2012 - 16 Feb 2012 |
Lumsden Anaesthesia Limited Shareholder NZBN: 9429034001837 Company Number: 1839398 Entity |
29 Apr 2009 - 14 May 2015 | |
Pederson, Karen Individual |
Remuera Auckland 1050 |
25 Aug 2005 - 17 Mar 2014 |
Mr Anaesthesia Limited Shareholder NZBN: 9429034912775 Company Number: 1607545 Entity |
25 Aug 2005 - 30 Jun 2014 | |
Ongley, Dick Individual |
Glendowie Auckland 1071 |
14 May 2015 - 23 Feb 2017 |
V. K. Hoggard Limited Shareholder NZBN: 9429037363567 Company Number: 1015358 Entity |
12 Apr 1997 - 13 Mar 2007 | |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
Rosedale Auckland 0632 |
23 Feb 2017 - 05 Oct 2017 |
J.h. Warren Anaesthesia Limited Shareholder NZBN: 9429037698249 Company Number: 938744 Entity |
Rosedale Auckland 0632 |
12 Apr 1997 - 26 May 2022 |
M Bukofzer Anaesthesia Limited Shareholder NZBN: 9429037300791 Company Number: 1026751 Entity |
12 Apr 1997 - 13 Mar 2007 | |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
14 Sep 2022 - 14 Sep 2022 | |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
29 Mar 2018 - 14 Sep 2022 | |
Hunter, Tania Individual |
Rd 4 Albany 0794 |
29 Apr 2009 - 30 Jun 2014 |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
14 Sep 2022 - 14 Sep 2022 | |
Ettrick Partnership Other |
Waimauku |
12 Apr 1997 - 14 Sep 2022 |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
Rosedale Auckland 0632 |
29 Mar 2018 - 14 Sep 2022 |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
Rosedale Auckland 0632 |
29 Mar 2018 - 14 Sep 2022 |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
Rosedale Auckland 0632 |
29 Mar 2018 - 14 Sep 2022 |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
Rosedale Auckland 0632 |
29 Mar 2018 - 14 Sep 2022 |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
Rosedale Auckland 0632 |
29 Mar 2018 - 14 Sep 2022 |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
Rosedale Auckland 0632 |
29 Mar 2018 - 14 Sep 2022 |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
Rosedale Auckland 0632 |
29 Mar 2018 - 14 Sep 2022 |
J.h. Warren Anaesthesia Limited Shareholder NZBN: 9429037698249 Company Number: 938744 Entity |
Rosedale Auckland 0632 |
12 Apr 1997 - 26 May 2022 |
Lumsden Anaesthesia Limited Shareholder NZBN: 9429034001837 Company Number: 1839398 Entity |
29 Apr 2009 - 14 May 2015 | |
Boas, Robert Albert Individual |
Glendowie |
12 Apr 1997 - 09 Feb 2005 |
Mr Anaesthesia Limited Shareholder NZBN: 9429034912775 Company Number: 1607545 Entity |
25 Aug 2005 - 30 Jun 2014 | |
Carmine, Vince Individual |
Remuera Auckland 1050 |
25 Aug 2005 - 17 Mar 2014 |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
23 Feb 2017 - 05 Oct 2017 | |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
05 May 2016 - 01 Aug 2016 | |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
30 Jun 2014 - 14 May 2015 | |
L Molving & A Henderson Other |
09 Feb 2005 - 14 Mar 2008 | |
M Bukofzer Anaesthesia Limited Shareholder NZBN: 9429037300791 Company Number: 1026751 Entity |
12 Apr 1997 - 13 Mar 2007 | |
V. K. Hoggard Limited Shareholder NZBN: 9429037363567 Company Number: 1015358 Entity |
12 Apr 1997 - 13 Mar 2007 | |
Rose, Jonathan Individual |
Orakei |
12 Apr 1997 - 13 Mar 2007 |
Bukofzer, Tina Individual |
Orakei |
12 Apr 1997 - 13 Mar 2007 |
Bukofzer, Mark Individual |
Orakei |
12 Apr 1997 - 13 Mar 2007 |
Null - L Molving & A Henderson Other |
09 Feb 2005 - 14 Mar 2008 | |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
30 Jun 2014 - 14 May 2015 | |
Anaesthesia Associates Administration Company Limited Shareholder NZBN: 9429038133619 Company Number: 847804 Entity |
05 May 2016 - 01 Aug 2016 |
Learning Planet Limited 106 Bush Road |
|
Manly Radiology Limited Building 3 106 Bush Rd |
|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |