General information

Anaesthesia Associates Administration Company Limited

Type: NZ Limited Company (Ltd)
9429038133619
New Zealand Business Number
847804
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
6200
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Janus Limited
Shareholder NZBN: 9429035302346
Entity (NZ Limited Company)
Remuera
Auckland
1050
07 Nov 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Faulke, Daniel
Individual
Devonport
Auckland
0624
07 Nov 2023 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Somnus Anaesthesia Limited
Shareholder NZBN: 9429048583411
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
02 Nov 2020 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Speer Anaesthesia Limited
Shareholder NZBN: 9429045972867
Entity (NZ Limited Company)
Auckland
1141
20 Mar 2020 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Copper Productions Limited
Shareholder NZBN: 9429046513694
Entity (NZ Limited Company)
Rosedale
Auckland
0632
31 Jan 2020 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Sng Anaesthesia Limited
Shareholder NZBN: 9429050474240
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
14 Sep 2022 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Gray, Dr Lindsay
Individual
Stanley Point
Auckland
0624
01 Aug 2016 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Faberge Limited
Shareholder NZBN: 9429037219420
Entity (NZ Limited Company)
Remuera
Auckland
1050
12 Apr 1997 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Bradfield Associates Limited
Shareholder NZBN: 9429036616664
Entity (NZ Limited Company)
Northcote
Auckland
0627
12 Apr 1997 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Anaesthesia Laurent Limited
Shareholder NZBN: 9429037475703
Entity (NZ Limited Company)
Level 2, Parnell
Auckland
1052
12 Apr 1997 - current
Shares Allocation #11 Number of Shares: 100
Shareholder Name Address Period
James King Limited
Shareholder NZBN: 9429032411607
Entity (NZ Limited Company)
Papamoa Beach
Papamoa
3118
02 May 2010 - current
Shares Allocation #12 Number of Shares: 100
Shareholder Name Address Period
Spika Medical Services Limited
Shareholder NZBN: 9429034874325
Entity (NZ Limited Company)
Auckland
1051
29 Apr 2009 - current
Shares Allocation #13 Number of Shares: 100
Shareholder Name Address Period
Andrew Mckee Anaesthesia Limited
Shareholder NZBN: 9429036683109
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
29 Apr 2009 - current
Shares Allocation #14 Number of Shares: 100
Shareholder Name Address Period
Timwpp Limited
Shareholder NZBN: 9429034598979
Entity (NZ Limited Company)
Albany
Auckland
14 Mar 2008 - current
Shares Allocation #15 Number of Shares: 100
Shareholder Name Address Period
Dormir Associates Limited
Shareholder NZBN: 9429034046494
Entity (NZ Limited Company)
Takapuna
Auckland
0622
14 Mar 2008 - current
Shares Allocation #16 Number of Shares: 100
Shareholder Name Address Period
Atarangi Anaesthesia Limited
Shareholder NZBN: 9429036060283
Entity (NZ Limited Company)
Remuera
Auckland
1050
28 Mar 2007 - current
Shares Allocation #17 Number of Shares: 100
Shareholder Name Address Period
Mulholland, Glenn
Individual
Chatswood
Auckland
0626
14 Sep 2022 - current
Shares Allocation #18 Number of Shares: 100
Shareholder Name Address Period
Findlow, David
Individual
Parnell
Auckland
1052
25 Aug 2005 - current
Shares Allocation #19 Number of Shares: 100
Shareholder Name Address Period
Lai, James
Individual
Remuera
Auckland
1050
09 Feb 2005 - current
Shares Allocation #20 Number of Shares: 100
Shareholder Name Address Period
Nicholson, Lance
Individual
Rd 1
Kumeu
0891
29 Apr 2009 - current
Shares Allocation #21 Number of Shares: 100
Shareholder Name Address Period
Wall, Samuel
Individual
Sandringham
Auckland
1025
26 May 2022 - current
Shares Allocation #22 Number of Shares: 100
Shareholder Name Address Period
Fung, Daniel
Individual
Birkdale
Auckland
0626
21 Feb 2022 - current
Shares Allocation #23 Number of Shares: 100
Shareholder Name Address Period
Edwards, Morgan
Individual
Grey Lynn
Auckland
1021
27 Jul 2021 - current
Shares Allocation #24 Number of Shares: 100
Shareholder Name Address Period
Chen, Chao-yuan
Individual
Birkenhead
Auckland
0626
27 Jul 2021 - current
Shares Allocation #25 Number of Shares: 100
Shareholder Name Address Period
Hagen, Kathryn
Individual
Sandringham
Auckland
1025
05 Oct 2017 - current
Shares Allocation #26 Number of Shares: 100
Shareholder Name Address Period
Hollings, Charles John Perry
Individual
Herne Bay
Auckland
1011
12 Apr 1997 - current
Shares Allocation #27 Number of Shares: 100
Shareholder Name Address Period
Chapman, Lisa
Individual
Epsom
Auckland
1023
09 Feb 2012 - current
Shares Allocation #28 Number of Shares: 100
Shareholder Name Address Period
Nobre, Subita
Individual
Epsom
Auckland
1023
14 May 2015 - current
Shares Allocation #29 Number of Shares: 100
Shareholder Name Address Period
Olson, Jim
Individual
Hauraki
Auckland
0622
14 May 2015 - current
Shares Allocation #30 Number of Shares: 100
Shareholder Name Address Period
Woodfine, James
Individual
Bayswater
Auckland
0622
02 May 2010 - current
Shares Allocation #31 Number of Shares: 100
Shareholder Name Address Period
Grey, Karen Michelle
Individual
Westmere
Auckland
1021
12 Apr 1997 - current
Shares Allocation #32 Number of Shares: 100
Shareholder Name Address Period
King, Colin Paul
Individual
Remuera
Auckland
1050
12 Apr 1997 - current
Shares Allocation #33 Number of Shares: 100
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
Shares Allocation #34 Number of Shares: 100
Shareholder Name Address Period
Griffiths, Benjamin
Individual
Westmere
Auckland
1022
31 Jan 2020 - current
Shares Allocation #35 Number of Shares: 100
Shareholder Name Address Period
Scott-brown, Sarah
Individual
Saint Johns
Auckland
1072
31 Jan 2020 - current
Shares Allocation #36 Number of Shares: 200
Shareholder Name Address Period
L Molving & F Pugh Limited
Shareholder NZBN: 9429038442223
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Apr 1997 - current
Shares Allocation #37 Number of Shares: 100
Shareholder Name Address Period
A.m. Henderson Limited
Shareholder NZBN: 9429037542085
Entity (NZ Limited Company)
Takapuna
Auckland
0622
12 Apr 1997 - current
Shares Allocation #38 Number of Shares: 100
Shareholder Name Address Period
Kluger-brow Medical Limited
Shareholder NZBN: 9429036973071
Entity (NZ Limited Company)
Stanley Point
Auckland
0624
12 Apr 1997 - current
Shares Allocation #39 Number of Shares: 100
Shareholder Name Address Period
Vanessa Beavis Specialist Anaesthetist Limited
Shareholder NZBN: 9429037449308
Entity (NZ Limited Company)
St Heliers
Auckland
1071
12 Apr 1997 - current
Shares Allocation #40 Number of Shares: 100
Shareholder Name Address Period
Doleneia Limited
Shareholder NZBN: 9429036285877
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
12 Apr 1997 - current
Shares Allocation #41 Number of Shares: 100
Shareholder Name Address Period
Hunter Anaesthesia Limited
Shareholder NZBN: 9429036710591
Entity (NZ Limited Company)
Remuera
Auckland
1050
12 Apr 1997 - current
Shares Allocation #42 Number of Shares: 100
Shareholder Name Address Period
Infinity Limited
Shareholder NZBN: 9429037675073
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
28 Mar 2007 - current
Shares Allocation #43 Number of Shares: 100
Shareholder Name Address Period
Tantalus Investments Limited
Shareholder NZBN: 9429036224296
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
28 Mar 2007 - current
Shares Allocation #44 Number of Shares: 100
Shareholder Name Address Period
Anaesthesia Total Care Limited
Shareholder NZBN: 9429034426869
Entity (NZ Limited Company)
Schnapper Rock
Auckland
0632
28 Mar 2007 - current
Shares Allocation #45 Number of Shares: 100
Shareholder Name Address Period
Mccrone Limited
Shareholder NZBN: 9429032923315
Entity (NZ Limited Company)
Point Chevalier
Auckland
1022
20 Apr 2011 - current
Shares Allocation #46 Number of Shares: 100
Shareholder Name Address Period
Gsus Limited
Shareholder NZBN: 9429032608465
Entity (NZ Limited Company)
Level 6
36 Kitchener Street, Auckland
Null
20 Apr 2011 - current
Shares Allocation #47 Number of Shares: 100
Shareholder Name Address Period
Obrien Anaesthesia Limited
Shareholder NZBN: 9429031662246
Entity (NZ Limited Company)
Grafton
Auckland
1010
16 Feb 2012 - current
Shares Allocation #48 Number of Shares: 100
Shareholder Name Address Period
Nav Sidhu Limited
Shareholder NZBN: 9429030700208
Entity (NZ Limited Company)
Stonefields
Auckland
1072
05 May 2016 - current
Shares Allocation #49 Number of Shares: 100
Shareholder Name Address Period
Minehan, Martyn
Individual
Westmere
Auckland
1022
09 Feb 2012 - current
Shares Allocation #50 Number of Shares: 100
Shareholder Name Address Period
English Consultants Limited
Shareholder NZBN: 9429035753179
Entity (NZ Limited Company)
Grey Lynn
Auckland
09 Feb 2005 - current
Shares Allocation #51 Number of Shares: 100
Shareholder Name Address Period
Grasmere Medical Limited
Shareholder NZBN: 9429033945491
Entity (NZ Limited Company)
Rosedale
Auckland
0632
28 Mar 2007 - current
Shares Allocation #52 Number of Shares: 100
Shareholder Name Address Period
Love, Andrew
Individual
Milford
Auckland
0620
12 Apr 1997 - current
Shares Allocation #53 Number of Shares: 100
Shareholder Name Address Period
Bigwood, Brendon
Individual
Remuera
Auckland
1050
20 Nov 2019 - current

Historic shareholders

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
Location
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