General information
Dunedin Anaesthesia Equipment Limited
Type: NZ Limited Company (Ltd)9429033052472
New Zealand Business Number
2044634
Company Number
Registered
Company Status
Dunedin Anaesthesia Equipment Limited (issued a business number of 9429033052472) was started on 28 Nov 2007. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up until 03 Mar 2021. 55 shares are issued to 26 shareholders who belong to 19 shareholder groups. The first group includes 1 entity and holds 8 shares (14.55 per cent of shares), namely:
Dunedin Anaesthesia Equipment Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 3.64 per cent of all shares (exactly 2 shares); it includes
Dunedin Anaesthesia Equipment Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allotment (4 shares, 7.27%) belongs to 1 entity, namely:
Savuka Trustees Limited, located at Dunedin Central, Dunedin (an entity). The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 03 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Everhardus Johannes Strauss
Rd 2, Mosgiel, Dunedin, 9024
Address used since 09 May 2016 |
Director | 28 Nov 2007 - current |
|
Pieter Max Van Ammers
Dunedin, 9014
Address used since 19 Mar 2024
Roslyn, Dunedin, 9010
Address used since 09 May 2016 |
Director | 28 Nov 2007 - current |
|
Timothy David Wright
Andersons Bay, Dunedin, 9013
Address used since 11 May 2016 |
Director | 13 Feb 2008 - current |
|
Robyn Frances Chirnside
Maori Hill, Dunedin, 9010
Address used since 09 May 2016 |
Director | 13 Feb 2008 - current |
|
Sarah Lee Henderson
Roslyn, Dunedin, 9010
Address used since 23 Apr 2020
Glenross, Dunedin, 9011
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
William James Buchanan
Saint Leonards, Dunedin, 9022
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Paul Michael Templer
Saint Clair, Dunedin, 9012
Address used since 18 Oct 2015 |
Director | 18 Oct 2015 - current |
|
Jason Leonard Henwood
Glenleith, Dunedin, 9010
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Justin Piers Holborow
Saint Clair, Dunedin, 9012
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
|
Patricia Margaret Yelavich
Macandrew Bay, Dunedin, 9014
Address used since 09 May 2016 |
Director | 28 Nov 2007 - 14 Oct 2022 |
|
John Chirnside Hyndman
Dunedin, 9010
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 12 Jul 2013 |
|
Roland John Wilson
Maori Hill, Dunedin, 9010
Address used since 29 Apr 2010 |
Director | 28 Nov 2007 - 26 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Jun 2018 - 03 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 26 Apr 2018 - 19 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 10 May 2016 - 26 Apr 2018 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Physical & registered | 10 May 2013 - 10 May 2016 |
| Cameron & Edwards Limited, 26 Bath Street, Dunedin, 9016 | Physical & registered | 27 Feb 2012 - 10 May 2013 |
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 23 Apr 2008 - 27 Feb 2012 |
| Wilkinson Adams Lawyers, 1st Floor, 169 Princes Street, Dunedin | Registered & physical | 28 Nov 2007 - 23 Apr 2008 |
Financial Data
Financial info
55
Total number of Shares
April
Annual return filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunedin Anaesthesia Equipment Limited Shareholder NZBN: 9429033052472 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Jul 2013 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunedin Anaesthesia Equipment Limited Shareholder NZBN: 9429033052472 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Jul 2013 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Savuka Trustees Limited Shareholder NZBN: 9429030687509 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
06 Oct 2015 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Nov 2015 - current |
|
Holborow, Justin Piers Individual |
Saint Clair Dunedin 9012 |
10 Nov 2015 - current |
|
Holborow, Sarah Kate Individual |
Saint Clair Dunedin 9012 |
10 Nov 2015 - current |
Shares Allocation #5 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Saramar Trustee Limited Shareholder NZBN: 9429030314573 Entity (NZ Limited Company) |
481 Moray Place Dunedin Null 9016 |
06 Oct 2015 - current |
Shares Allocation #6 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Laimeer, Richard Brabson Individual |
St Clair Dunedin 9012 |
16 Oct 2015 - current |
|
Jaggar, Penelope May Individual |
Saint Clair Dunedin 9012 |
16 Oct 2015 - current |
|
Templer, Paul Michael Individual |
Saint Clair Dunedin 9012 |
13 Feb 2008 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Hunter Trustees 2013 Limited Shareholder NZBN: 9429030244375 Entity (NZ Limited Company) |
Christchurch Null 8013 |
16 Oct 2015 - current |
|
Kubala, Lia Marie Individual |
Andersons Bay Dunedin 9013 |
13 Feb 2008 - current |
|
Wright, Timothy David Individual |
Andersons Bay Dunedin 9013 |
13 Feb 2008 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Chirnside, Robyn Frances Individual |
Maori Hill Dunedin 9010 |
13 Feb 2008 - current |
|
Gca Legal Trustee 2021 Limited Shareholder NZBN: 9429048954211 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Apr 2022 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holborow, Justin Piers Individual |
Saint Clair Dunedin 9012 |
10 Nov 2015 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, William James Individual |
Saint Leonards Dunedin 9022 |
21 Oct 2015 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Jason Leonard Individual |
Glenleith Dunedin 9010 |
30 Oct 2015 - current |
Shares Allocation #12 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Jason Leonard Individual |
Glenleith Dunedin 9010 |
30 Oct 2015 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Sarah Lee Individual |
Roslyn Dunedin 9010 |
16 Oct 2015 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chirnside, Robyn Frances Individual |
Maori Hill Dunedin 9010 |
13 Feb 2008 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Timothy David Individual |
Andersons Bay Dunedin 9013 |
01 Dec 2008 - current |
Shares Allocation #16 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Strauss, Everhardus Johannes Individual |
Rd 2 Mosgiel, Dunedin |
28 Nov 2007 - current |
Shares Allocation #17 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, William James Individual |
Saint Leonards Dunedin 9022 |
21 Oct 2015 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Ammers, Pieter Max Individual |
Dunedin 9014 |
28 Nov 2007 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Templer, Paul Michael Individual |
Saint Clair Dunedin 9012 |
13 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Malcolm Ashley Individual |
Roslyn Dunedin 9010 |
13 Feb 2008 - 10 Feb 2023 |
|
Cooper, Christopher John Individual |
Dunedin |
13 Feb 2008 - 16 Oct 2015 |
|
Mirkin, Geoffrey Individual |
Roslyn Dunedin |
13 Feb 2008 - 06 Oct 2015 |
|
Macassey, Roger Norman Individual |
Dunedin |
13 Feb 2008 - 31 Jul 2013 |
|
Wilson, Sonia Kay Individual |
Dunedin |
13 Feb 2008 - 01 Dec 2008 |
|
Mirkin, Geoffrey Individual |
Roslyn Dunedin |
13 Feb 2008 - 06 Oct 2015 |
|
Yelavich, Patricia Margaret Individual |
Dunedin |
28 Nov 2007 - 10 Feb 2023 |
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 Entity |
Dunedin 9016 |
13 Feb 2008 - 10 Feb 2023 |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
Dunedin Central Dunedin 9016 |
01 Dec 2008 - 26 Apr 2022 |
|
Yelavich, Patricia Margaret Individual |
Dunedin |
28 Nov 2007 - 10 Feb 2023 |
|
Yelavich, Patricia Margaret Individual |
Dunedin |
28 Nov 2007 - 10 Feb 2023 |
|
Wong, Malcolm Ashley Individual |
Roslyn Dunedin 9010 |
13 Feb 2008 - 10 Feb 2023 |
|
Yelavich, Antony Ivan Individual |
Dunedin |
13 Feb 2008 - 10 Feb 2023 |
|
Yelavich, Antony Ivan Individual |
Dunedin |
13 Feb 2008 - 10 Feb 2023 |
|
Chirnside, Grant Wynston Individual |
Maori Hill Dunedin 9010 |
13 Feb 2008 - 26 Apr 2022 |
|
Fields, Martyn John Individual |
Glenross Dunedin |
13 Feb 2008 - 06 Oct 2015 |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
Dunedin Central Dunedin 9016 |
01 Dec 2008 - 26 Apr 2022 |
|
Chirnside, Grant Wynston Individual |
Maori Hill Dunedin 9010 |
13 Feb 2008 - 26 Apr 2022 |
|
Henderson, Sarah Lee Individual |
Glenross Dunedin |
13 Feb 2008 - 06 Oct 2015 |
|
John Hyndman Anaesthetic Services Limited Shareholder NZBN: 9429037296070 Company Number: 1027916 Entity |
13 Feb 2008 - 12 Jul 2013 | |
|
Wilson, Roland John Individual |
Dunedin |
28 Nov 2007 - 31 Jul 2013 |
|
Dalziel, Gregory John Individual |
East Taieri Mosgiel 9024 |
13 Feb 2008 - 14 Feb 2008 |
|
Hyndman, John Chirnside Individual |
Dunedin |
28 Nov 2007 - 12 Jul 2013 |
|
John Hyndman Anaesthetic Services Limited Shareholder NZBN: 9429037296070 Company Number: 1027916 Entity |
13 Feb 2008 - 12 Jul 2013 |
Location
Companies nearby
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Donald Reid Properties Limited 77 Vogel Street |
|
Adinstruments NZ Limited 77 Vogel Street |