General information

Capital Anaesthesia Associates Limited

Type: NZ Limited Company (Ltd)

9429034369692

New Zealand Business Number

1751386

Company Number

Registered

Company Status

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 600 shares (60 per cent of shares), namely:
Capital Anaesthesia Associates Limited (an entity) located at Crofton Downs, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Caldwell, Catherine (an individual) - located at Miramar, 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 23 Mar 2024.

Current address	Type	Used since
98 Churchill Drive, Crofton Downs, Wellington, 6035	Registered & physical & service	23 Oct 2013

Last updated: 23 Mar 2024

Directors

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
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
Graham James Sharpe Strathmore, Wellington, 6022 Address used since 29 Oct 2008	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

Addresses

Previous address	Type	Period
Capital Anaesthesia Associates, Bowen, Professional Chambers, 100 Churchill, Dr, Crofton Downs, Wellington	Physical & registered	25 Jan 2006 - 23 Oct 2013

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

09 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 600

Shareholder Name	Address	Period
Capital Anaesthesia Associates Limited Shareholder NZBN: 9429034369692 Entity (NZ Limited Company)	Crofton Downs Wellington 6035	23 May 2019 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Caldwell, Catherine Individual	Miramar Wellington 6022	17 Sep 2009 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Dysart, Ross Henderson Individual	Island Bay Wellington	25 Jan 2006 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Mushet, Neale Norman Individual	Hataitai Wellington	25 Jan 2006 - current

Shares Allocation #5 Number of Shares: 100

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
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
Sharpe, Graham James Individual	Strathmore Wellington	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

Location

Companies nearby

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