General information
Anaesthesia Auckland Limited
Type: NZ Limited Company (Ltd)9429038743139
New Zealand Business Number
617245
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description
Anaesthesia Auckland Limited (issued a business number of 9429038743139) was launched on 22 Mar 1994. 1 address is currently in use by the company: Suite 5, 9 St Marks Road, Remuera, Auckland, 1050 (type: physical, registered). 40 shares are allotted to 38 shareholders who belong to 38 shareholder groups. The first group includes 1 entity and holds 1 share (2.5 per cent of shares), namely:
Su Thon (an individual) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (1 share); it includes
Andrew Cameron (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 2.5%) belongs to 1 entity, namely:
Engin Ahmed, located at Western Springs, Auckland (an individual). "Medical service, specialist nec" (business classification Q851230) is the classification the Australian Bureau of Statistics issued Anaesthesia Auckland Limited. The Businesscheck information was last updated on 06 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 9 St Marks Road, Remuera, Auckland, 1050 | Physical & registered | 30 May 1997 |
Contact info
64 9 5233580
Phone (Phone)
tina@anaesthesia-auckland.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giuseppe Di Bartolo
Mission Bay, Auckland, 1071
Address used since 01 Oct 2015 |
Director | 30 Aug 2012 - current |
|
Matthew John Robinson
Remuera, Auckland, 1050
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - current |
|
Ruth Stephanie Wall
Mission Bay, Auckland, 1071
Address used since 11 May 2015 |
Director | 30 Aug 2012 - current |
|
Ian Hugh Chapman
Ponsonby, Auckland, 1011
Address used since 01 Aug 2016 |
Director | 01 Oct 2015 - current |
|
Nicholas James Lightfoot
Havelock North, Havelock North, 4130
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Manoja Prashanthi Kalupahana
Mount Eden, Auckland, 1024
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Kishor Kanji
Dannemora, Auckland, 2016
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Andrew Jeremy Donald Cameron
Herne Bay, Auckland, 1011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 02 Oct 2019 |
|
Grant Ryan
Mairangi Bay, North Shore City, 0630
Address used since 13 Apr 2010 |
Director | 02 Jul 1998 - 12 Aug 2016 |
|
John Edward Foy
Greenlane, Auckland, 1061
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 15 Mar 2016 |
|
Robert Henry Burrell
Newmarket, Auckland, 1023
Address used since 22 May 2015 |
Director | 17 Aug 2009 - 09 Oct 2015 |
|
Kaye Dallas Ottaway
Ponsonby, Auckland, 1011
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - 12 Mar 2015 |
|
Jeremy Ormond Cooper
Kohimarama, Auckland, 1071
Address used since 21 Jul 2010 |
Director | 27 Jul 2000 - 17 Sep 2013 |
|
Jonathan Andrew Cross
Remuera, Auckland, 1050
Address used since 02 Jul 1998 |
Director | 02 Jul 1998 - 30 Aug 2012 |
|
Gerard Peter Willemsen
Remuera, Auckland 1050,
Address used since 14 May 2010 |
Director | 29 Jul 2008 - 30 Aug 2012 |
|
Andrew Winton Reid
Greenlane, Auckland, 1051
Address used since 29 Jul 2008 |
Director | 29 Jul 2008 - 30 Aug 2012 |
|
Neil Middleton
Remuera, Auckland, 1050
Address used since 02 Jul 1998 |
Director | 02 Jul 1998 - 17 Aug 2009 |
|
John Mcdougall
St Heliers, Auckland,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 03 Jun 2008 |
|
Kaye Ottaway
Remuera,
Address used since 18 Jun 1994 |
Director | 18 Jun 1994 - 02 Jun 2008 |
|
Philip Leightley
St Heliers, Auckland,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 22 Jul 1999 |
|
Malcolm Futter
Oratia, Auckland,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 02 Jul 1998 |
|
Joe Petoe
Epsom,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 02 Jul 1998 |
|
Anne Elliott
Pakuranga,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 02 Jul 1998 |
|
Christopher Elias
Auckland,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 20 Jun 1995 |
|
Alan Merry
Glendowie,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 20 Jun 1995 |
|
Ravinder Thadaka
Birkenhead,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 18 Jun 1994 |
Addresses
Principal place of activity
| Suite 5, 9 St Marks Road , Remuera , Auckland , 1050 |
Financial Data
Financial info
40
Total number of Shares
May
Annual return filing month
11 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Su Sien Thon Individual |
Sandringham Auckland 1025 |
25 May 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Cameron Individual |
Herne Bay Auckland 1011 |
21 Oct 2009 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Engin Ahmed Individual |
Western Springs Auckland 1022 |
06 Apr 2010 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Jane Dawson Individual |
Remuera Auckland 1050 |
08 Apr 2011 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Manoja Kalupahana Individual |
Mount Eden Auckland 1024 |
07 Jul 2011 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Lightfoot Individual |
Hillsborough Auckland 1042 |
07 Oct 2015 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaye Ottaway Individual |
Remuera Auckland |
22 Mar 1994 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Elias Individual |
Remuera Auckland |
22 Mar 1994 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Cross Individual |
Remuera Auckland |
22 Mar 1994 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Reid Individual |
Greenlane Auckland |
28 Feb 2007 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiona Russell Individual |
Remuera Auckland |
28 Feb 2007 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Francois Stapelberg Individual |
The Gardens Manukau City |
11 Aug 2008 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles Frederick Marshall Individual |
Remuera Auckland 1050 |
19 Aug 2013 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrick Wrightson Individual |
Epsom Auckland 1023 |
25 Apr 2014 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tin Lun Chiu Individual |
Ellerslie Auckland 1061 |
27 Mar 2015 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce Tai Individual |
Sandringham Auckland 1041 |
07 Oct 2015 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Crooks Individual |
Epsom Auckland |
22 Mar 1994 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Chapman Individual |
Freemans Bay Auckland 1011 |
28 Feb 2007 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne Elliott Individual |
Remuera Auckland |
22 Mar 1994 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelius Kruger Individual |
Remuera Auckland 1050 |
28 Feb 2007 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Robinson Individual |
Remuera Auckland |
22 Mar 1994 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Anderson Individual |
Mount Eden Auckland 1024 |
28 Feb 2007 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Anderson Individual |
Grey Lynn Auckland 1021 |
28 Feb 2007 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burrell Individual |
Mt Eden Auckland 1024 |
28 Feb 2007 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
David Chamley Individual |
Mount Eden Auckland 1024 |
28 Feb 2007 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Ormond Cooper Individual |
St Heliers Auckland |
28 Feb 2007 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Giuseppe Di Bartolo Individual |
Eastern Beach Auckland |
28 Feb 2007 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Hayward Individual |
Freemans Bay Auckland |
28 Feb 2007 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanna Rose Individual |
Epsom Auckland 1023 |
11 Jun 2019 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Kirkman Individual |
R.d.2 Papakura 2582 |
28 Feb 2007 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayesh Patel Individual |
Remuera Auckland 1050 |
28 Feb 2007 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Ryan Individual |
Mairangi Bay Auckland |
28 Feb 2007 - current |
Shares Allocation #33 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruth Wall Individual |
Remuera Auckland |
28 Feb 2007 - current |
Shares Allocation #34 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerard Willemsen Individual |
Remuera Auckland 1050 |
28 Feb 2007 - current |
Shares Allocation #35 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Niall Wilton Individual |
Takapuna Auckland |
28 Feb 2007 - current |
Shares Allocation #36 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kishor Kanji Individual |
Pukekohe |
28 Feb 2007 - current |
Shares Allocation #37 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerryn Bunbury Individual |
Mount Eden Auckland 1024 |
18 Mar 2016 - current |
Shares Allocation #38 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
David Heather Individual |
Mount Albert Auckland 1025 |
11 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anaesthesia Auckland Limited Shareholder NZBN: 9429038743139 Company Number: 617245 Entity |
22 Mar 1994 - 28 Feb 2007 | |
|
Damian Michael Simpson Individual |
Onehunga Auckland 1061 |
16 Aug 2012 - 11 Jun 2019 |
|
Neil Middleton Individual |
Remuera Auckland |
22 Mar 1994 - 25 Apr 2014 |
|
Helen Frith Individual |
Greenlane Auckland |
28 Feb 2007 - 20 Dec 2012 |
|
David Buckley Individual |
Grey Lynn Auckland |
28 Feb 2007 - 17 Dec 2008 |
|
Sudhakar Mayadeo Individual |
Remuera Auckland |
22 Mar 1994 - 03 Apr 2008 |
|
Anaesthesia Auckland Limited Shareholder NZBN: 9429038743139 Company Number: 617245 Entity |
22 Mar 1994 - 28 Feb 2007 | |
|
John Mcdougall Individual |
St Heliers Auckland |
22 Mar 1994 - 18 Mar 2016 |
|
Alan Merry Individual |
Glendowie Auckland |
22 Mar 1994 - 16 Aug 2016 |
|
Philip Leightley Individual |
Parnell Auckland 1052 |
22 Mar 1994 - 11 Jun 2019 |
|
Rajpal Gooneratne Individual |
Remuera Auckland |
22 Mar 1994 - 11 Jun 2019 |
|
Keith Davenport Individual |
Auckland |
19 Jan 2010 - 09 Sep 2011 |
|
Mark Moores Individual |
Saint Heliers Auckland 1071 |
28 Feb 2007 - 16 Aug 2012 |
|
Varad Raj Individual |
Hillsborough Auckland |
28 Feb 2007 - 22 Feb 2012 |
|
Malcolm Futter Individual |
Oratia Auckland |
22 Mar 1994 - 11 Aug 2008 |
|
David Rawlings Individual |
Birkenhead Auckland |
28 Feb 2007 - 11 Jun 2019 |
|
Joe Petoe Individual |
Epsom Auckland |
22 Mar 1994 - 06 Apr 2010 |
|
John Walker Individual |
Hillsborough Auckland |
22 Mar 1994 - 02 Sep 2008 |
|
Ravinder Thadaka Individual |
Birkenhead Auckland |
22 Mar 1994 - 08 Apr 2011 |
|
Brendan Bigwood Individual |
Epsom Auckland 1023 |
24 Sep 2009 - 25 May 2015 |
|
John Foy Individual |
Epsom Auckland |
03 Apr 2008 - 23 Dec 2016 |
|
Anna Illingsworth Individual |
Epsom Auckland |
03 Apr 2008 - 23 Dec 2016 |
|
Alastair Ineson Individual |
Grafton Auckland 1010 |
30 Sep 2014 - 23 Dec 2016 |
|
Henry Connell Individual |
Epsom Auckland 1023 |
28 Feb 2007 - 04 Dec 2019 |
|
Carolyn Fowler Individual |
Manakau Auckland 2016 |
28 Feb 2007 - 04 Dec 2019 |
Location
Companies nearby
 |
Plastic Surgery Auckland Limited Suite 6, 9 St Marks Road |
|
Dr Jonathan Cross Limited 5/9 St Marks Road |
|
Dr Kaye Ottaway Limited Suite 5, 9 St Marks Road |
|
Philip Allen Surgical Limited Auckland Surgical Centre |
|
New Zealand Dental Association Education Trust Board 3 St Marks Road |
|
Breast Cancer Cure 10 St Marks Road |
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