General information
Christchurch Anaesthesia Services (no.2) Limited
Type: NZ Limited Company (Ltd)9429037841850
New Zealand Business Number
909141
Company Number
Registered
Company Status
Christchurch Anaesthesia Services (No.2) Limited (issued a New Zealand Business Number of 9429037841850) was registered on 12 Jun 1998. 1 address is in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 27 May 2019. 73 shares are allotted to 32 shareholders who belong to 32 shareholder groups. The first group contains 1 entity and holds 1 share (1.37 per cent of shares), namely:
Stephen Berrill (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1.37 per cent of all shares (1 share); it includes
Ian Williams (an individual) - located at Heathcote Valley, Christchurch. The 3rd group of shareholders, share allocation (1 share, 1.37%) belongs to 1 entity, namely:
Andrew Marshall, located at Riccarton, Christchurch (an individual). The Businesscheck database was last updated on 18 Jan 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Anne Macpherson
Redcliffs, Christchurch, 8081
Address used since 24 Nov 2010 |
Director | 14 Jun 2010 - current |
|
Stephen Berrill
Mount Pleasant, Christchurch, 8081
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - current |
|
Petrus Steenkump Nel
Strowan, Christchurch, 8052
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - current |
|
Jeremy Aylwin Foate
Saint Albans, Christchurch, 8014
Address used since 26 Oct 2011 |
Director | 12 Jun 1998 - 07 Nov 2018 |
|
Nigel Ralph Skjellerup
Cashmere, Christchurch, 8022
Address used since 24 Nov 2010 |
Director | 12 Jun 1998 - 22 Nov 2011 |
|
Margaret Helen Hunter Chacko
Christchurch 8051,
Address used since 06 Nov 2006 |
Director | 12 Jun 1998 - 23 Mar 2009 |
|
Paul Quirinus Smeele
Christchurch 8052,
Address used since 06 Nov 2006 |
Director | 12 Jun 1998 - 23 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Dec 2015 - 27 May 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 25 May 2015 - 04 Dec 2015 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 10 May 2013 - 25 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 80041 | Physical & registered | 02 Dec 2010 - 10 May 2013 |
| Sparks Erskine, Level 2, 116 Riccarton Road, Christchurch | Physical & registered | 14 Dec 2000 - 02 Dec 2010 |
| Flat 1, 108 Condell Avenue, Christchurch | Physical & registered | 14 Dec 2000 - 14 Dec 2000 |
| Flat 1, 108 Condell Avenue, Christchurch | Registered | 12 Apr 2000 - 14 Dec 2000 |
Financial Data
Financial info
73
Total number of Shares
November
Annual return filing month
25 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Berrill Individual |
Mount Pleasant Christchurch 8081 |
12 Jun 1998 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Richard Williams Individual |
Heathcote Valley Christchurch 8022 |
12 Jun 1998 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Marshall Individual |
Riccarton Christchurch 8011 |
26 Nov 2007 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Roper Individual |
Saint Albans Christchurch 8052 |
26 Nov 2007 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Abbott Individual |
Cashmere Christchurch 8022 |
15 Jul 2015 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin Van Der Griend Individual |
Merviale Christchurch 8014 |
17 Mar 2016 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrus Steenkump Nel Individual |
Rd 1 Lyttelton 8971 |
26 Nov 2007 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish David Gray Individual |
Cashmere Christchurch 8022 |
26 Nov 2007 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Rosemary Nicoll Individual |
Rd 2 Christchurch 7672 |
26 Nov 2007 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Desmond O'regan Individual |
Lyttelton Lyttelton 8082 |
26 Nov 2007 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne William Morriss Individual |
Huntsbury Christchurch 8022 |
26 Nov 2007 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Wylie Individual |
Moncks Bay Christchurch 8081 |
09 Jul 2012 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce Curran Individual |
Burwood Christchurch 8061 |
09 Jul 2012 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Hickling Individual |
Opawa Christchurch 8023 |
09 Jul 2012 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ron Pereira Individual |
Saint Albans Christchurch 8014 |
09 Jul 2012 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Ralph Skjellerup Individual |
Cashmere Christchurch 8022 |
12 Jun 1998 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Quirinus Smeele Individual |
Burnside Christchurch 8053 |
12 Jun 1998 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Janet Anne Macpherson Individual |
Redcliffs Christchurch 8081 |
12 Jun 1998 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Sharples Individual |
Fendalton Christchurch 8052 |
12 Jun 1998 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
David Ralph Bowie Individual |
Upper Riccarton Christchurch 8041 |
12 Jun 1998 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard French Individual |
Cashmere Christchurch 8022 |
26 Nov 2007 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Barbara Woods Individual |
Rd 8 Christchurch 7678 |
22 Oct 2014 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Deborah Joy Goodall Individual |
Clifton Christchurch 8081 |
26 Nov 2007 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Henry Chapman Individual |
Rd 2 Christchurch 7672 |
12 Jun 1998 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Ross Kennedy Individual |
Rd 6 Christchurch 7676 |
26 Nov 2007 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharon Yiu-lan King Individual |
Avonhead Christchurch 8042 |
26 Nov 2007 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Howard Williams Individual |
Sydenham Christchurch 8023 |
26 Nov 2007 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
David Harold Wium Individual |
Merivale Christchurch 8014 |
26 Nov 2007 - current |
Shares Allocation #29 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Janet Anne Macpherson Individual |
Redcliffs Christchurch 8081 |
12 Jun 1998 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Seigne Individual |
Saint Albans Christchurch 8052 |
09 Jul 2012 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley Padayachee Individual |
Cashmere Christchurch 8022 |
09 Jul 2012 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trudy Jane Garrett Ballantine Individual |
Redcliffs Christchurch 8081 |
09 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alastair James Gibson Individual |
Merivale Christchurch 8014 |
26 Nov 2007 - 07 Dec 2017 |
|
Terry George Richardson Individual |
West Melton Christchurch 7676 |
26 Nov 2007 - 09 Jul 2012 |
|
Jeremy Aylwin Foate Director |
Saint Albans Christchurch 8014 |
21 Dec 2011 - 17 May 2019 |
|
Jeremy Aylwin Foate Individual |
Saint Albans Christchurch 8014 |
21 Dec 2011 - 17 May 2019 |
|
Campbell Gerald Odlin Individual |
Bryndwr Christchurch 8053 |
26 Nov 2007 - 22 Oct 2014 |
|
Vaughan Gilbert Laurenson Individual |
Rd 6 Christchurch 7676 |
26 Nov 2007 - 15 Jul 2015 |
|
Christopher Gaisford Harrison Individual |
Avonhead Christchurch 8042 |
26 Nov 2007 - 15 Nov 2017 |
|
Colin Angus Heinz Individual |
Opawa Christchurch 8023 |
26 Nov 2007 - 15 Nov 2017 |
|
Peter John Pryor Individual |
Saint Albans Christchurch 8014 |
26 Nov 2007 - 15 Nov 2017 |
|
Peter Maurice Kempthorne Individual |
Merivale Christchurch 8014 |
26 Nov 2007 - 15 Nov 2017 |
|
Jeremy Aylwin Foate Director |
Saint Albans Christchurch 8014 |
21 Dec 2011 - 17 May 2019 |
|
Jeremy Aylwin Foate Individual |
Saint Albans Christchurch 8014 |
12 Jun 1998 - 05 Sep 2019 |
|
Michale Alastair Weller Individual |
Kennedys Bush Christchurch 8025 |
26 Nov 2007 - 09 Jul 2012 |
|
David John Murchison Individual |
Saint Albans Christchurch 8014 |
26 Nov 2007 - 17 Mar 2016 |
|
Dennis Boon Von Ochssee Individual |
Mount Pleasant Christchurch 8081 |
12 Jun 1998 - 15 Nov 2017 |
Location
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