General information

Cooper Anaesthesia Services Limited

Type: NZ Limited Company (Ltd)
9429037867904
New Zealand Business Number
903104
Company Number
Registered
Company Status

Cooper Anaesthesia Services Limited (issued an NZBN of 9429037867904) was registered on 15 Apr 1998. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, until 26 Mar 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Kingstone, Rowan Stanley (an individual) located at Manukau, Auckland,
Cooper, Jeremy Ormond (an individual) located at Saint Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Jeremy Ormond, Cooper (an individual) - located at Saint Heliers, Auckland. The Businesscheck database was last updated on 08 May 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Service & physical 25 Mar 2021
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered 26 Mar 2021
Directors
Name and Address Role Period
Jeremy Ormond Cooper
Saint Heliers, Auckland, 1071
Address used since 11 May 2011
Director 15 Apr 1998 - current
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered 18 Sep 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical 18 Sep 2015 - 25 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 30 Apr 2013 - 18 Sep 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 30 Apr 2012 - 30 Apr 2013
C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket,auckland Registered & physical 09 May 2007 - 30 Apr 2012
Kingstone Duff, 16 Morgan Street, Newmarket, Auckland Registered 12 Apr 2000 - 09 May 2007
Kingstone Duff, 16 Morgan Street, Newmarket, Auckland Physical 15 Apr 1998 - 09 May 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Kingstone, Rowan Stanley
Individual
Manukau
Auckland
15 Apr 1998 - current
Cooper, Jeremy Ormond
Individual
Saint Heliers
Auckland
1071
15 Apr 1998 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Jeremy Ormond, Cooper
Individual
Saint Heliers
Auckland
1071
15 Apr 1998 - current
Location
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