General information

Caring Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429037634018
New Zealand Business Number
950930
Company Number
Registered
Company Status

Caring Anaesthesia Limited (issued a New Zealand Business Number of 9429037634018) was launched on 30 Mar 1999. 4 addresses are in use by the company: 8 Thoresby Mews, Avonhead, Christchurch, 8042 (type: registered, service). Unit 12, 337 Harewood Road, Bishopdale, Christchurch had been their physical address, up to 09 Nov 2018. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 990 shares (99% of shares), namely:
King, Sharon Yiu-Lan (an individual) located at Christchurch,
Triplet Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
King, Raymond (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
King, Sharon Yiu-Lan (an individual) - located at Christchurch. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
Unit 6 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered & service 09 Nov 2018
8 Thoresby Mews, Avonhead, Christchurch, 8042 Registered & service 12 Oct 2023
Directors
Name and Address Role Period
Raymond King
Avonhead, Christchurch, 8042
Address used since 29 Oct 2015
Director 30 Mar 1999 - current
Sharon Yiu-lan King
Avonhead, Christchurch, 8042
Address used since 29 Oct 2015
Director 30 Mar 1999 - current
Addresses
Previous address Type Period
Unit 12, 337 Harewood Road, Bishopdale, Christchurch, 8053 Physical & registered 10 Oct 2014 - 09 Nov 2018
Paul Thompson & Associates Ltd., 388 Riccarton Road, Christchurch, 8440 Registered & physical 30 Oct 2012 - 10 Oct 2014
Paul Thompson & Associates Ltd., Amp Building, Level 1, Unit 1.4, 122 Riccarton Rd., Christchurch 8440 Registered 26 May 2009 - 30 Oct 2012
Amp Building, Level 1, Unit 1.4, 122 Riccarton Rd., Christchurch 8440 Physical 26 May 2009 - 30 Oct 2012
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 26 Oct 2005 - 26 May 2009
Sparks Eskine, 2nd Floor Ami House, 116 Riccarton Road, Christchurch Registered 12 Apr 2000 - 26 Oct 2005
Sparks Eskine, 2nd Floor Ami House, 116 Riccarton Road, Christchurch Physical 31 Mar 1999 - 26 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
King, Sharon Yiu-lan
Individual
Christchurch
30 Mar 1999 - current
Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
18 Oct 2016 - current
King, Raymond
Individual
Christchurch
30 Mar 1999 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
King, Sharon Yiu-lan
Individual
Christchurch
30 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Hereford Trustees (2006) Limited
Shareholder NZBN: 9429034330562
Company Number: 1761510
Entity
06 Dec 2007 - 18 Oct 2016
Hereford Trustees (2006) Limited
Shareholder NZBN: 9429034330562
Company Number: 1761510
Entity
06 Dec 2007 - 18 Oct 2016
Thompson, Brett
Individual
Christchurch
30 Mar 1999 - 27 Jun 2010
Location
Companies nearby
Tpms (2010) Limited
4/337 Harewood Road
Feutz & Goldsmith Builders (2008) Limited
Unit 2 337 Harewood Road
A R Were Dental Limited
8/337 Harewood Road
Wholesale 4wd Limited
Unit 10, 333 Harewood Road
Yaw NZ Limited
10/333 Harewood Road
Cust Investments Limited
Unit 10, 333 Harewood Road