Capital Anaesthesia Associates Limited
Type: NZ Limited Company (Ltd)Capital Anaesthesia Associates Limited (New Zealand Business Number 9429034369692) was registered on 25 Jan 2006. 2 addresses are in use by the company: 98 Churchill Drive, Crofton Downs, Wellington, 6035 (type: registered, physical). Capital Anaesthesia Associates, Bowen, Professional Chambers, 100 Churchill, Dr, Crofton Downs, Wellington had been their physical address, until 23 Oct 2013. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Caldwell, Catherine (an individual) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Capital Anaesthesia Associates Limited (an entity) - located at Crofton Downs, Wellington. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Dysart, Ross Henderson, located at Island Bay, Wellington (an individual). The Businesscheck data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 98 Churchill Drive, Crofton Downs, Wellington, 6035 | Registered & physical & service | 23 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Henderson Dysart
Island Bay, Wellington, 6023
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - current |
|
Neale Norman Mushet
Hataitai, Wellington, 6021
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - current |
|
Catherine Caldwell
Kilbirnie, Wellington, 6022
Address used since 01 Sep 2013
Seatoun, Wellington, 6022
Address used since 01 May 2019 |
Director | 26 Jun 2008 - current |
|
Mark Featherston
Woburn, Lower Hutt, 5011
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - current |
|
Graham James Sharpe
Strathmore, Wellington, 6022
Address used since 29 Oct 2008 |
Director | 25 Jan 2006 - 31 Mar 2022 |
|
Paul William Glover
Roseneath, Wellington, 6011
Address used since 01 Jul 2018
Roseneath, Wellington, 6021
Address used since 01 Aug 2016 |
Director | 25 Jan 2006 - 31 Mar 2022 |
|
Robert William Ure
Newtown, Wellington, 6021
Address used since 06 Nov 2015 |
Director | 25 Jan 2006 - 31 Mar 2022 |
|
Phillip Thomas
Strathmore Park, Wellington, 6022
Address used since 01 Jun 2015 |
Director | 25 Jan 2006 - 31 Mar 2019 |
|
Peter Keller
Ngaio, Wellington, 6035
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 31 Mar 2015 |
|
Leona Fay Wilson
Wellington, 6011
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 01 Apr 2013 |
|
Ross Donald Mackenzie
Hataitai, Wellington,
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 21 Jun 2007 |
|
Edward Tekanawa Douglas
Karori, Wellington,
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 19 Feb 2006 |
| Previous address | Type | Period |
|---|---|---|
| Capital Anaesthesia Associates, Bowen, Professional Chambers, 100 Churchill, Dr, Crofton Downs, Wellington | Physical & registered | 25 Jan 2006 - 23 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Catherine Individual |
Miramar Wellington 6022 |
17 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Anaesthesia Associates Limited Shareholder NZBN: 9429034369692 Entity (NZ Limited Company) |
Crofton Downs Wellington 6035 |
23 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dysart, Ross Henderson Individual |
Island Bay Wellington |
25 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mushet, Neale Norman Individual |
Hataitai Wellington |
25 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Featherston, Mark Individual |
Woburn Lower Hutt, 5011 |
17 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Leona Fay Individual |
Wellington |
25 Jan 2006 - 26 Sep 2013 |
|
Sharpe, Graham James Individual |
Strathmore Wellington |
25 Jan 2006 - 11 Oct 2022 |
|
Mackenzie, Ross Donald Individual |
Hataitai Wellington |
25 Jan 2006 - 08 Nov 2007 |
|
Ure, Robert William Individual |
Newtown Wellington |
25 Jan 2006 - 11 Oct 2022 |
|
Glover, Paul William Individual |
Roseneath Wellington 6011 |
25 Jan 2006 - 11 Oct 2022 |
|
Capital Anaesthesia Associates Limited Shareholder NZBN: 9429034369692 Company Number: 1751386 Entity |
26 Sep 2013 - 15 Oct 2013 | |
|
Keller, Peter Individual |
Ngaio Wellington |
25 Jan 2006 - 21 May 2015 |
|
Douglas, Edward Tekanawa Individual |
Karori Wellington |
25 Jan 2006 - 27 Jun 2010 |
|
Thomas, Phillip Individual |
Strathmore Park Wellington 6022 |
25 Jan 2006 - 23 May 2019 |
|
Capital Anaesthesia Associates Limited Shareholder NZBN: 9429034369692 Company Number: 1751386 Entity |
26 Sep 2013 - 15 Oct 2013 |
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