Cooper Anaesthesia Services Limited
Type: NZ Limited Company (Ltd)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:
Cox, Tony Ronald (an individual) located at Auckland Central, Auckland postcode 1010,
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 05 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Ormond Cooper
Saint Heliers, Auckland, 1071
Address used since 11 May 2011 |
Director | 15 Apr 1998 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Tony Ronald Individual |
Auckland Central Auckland 1010 |
19 Nov 2024 - current |
|
Cooper, Jeremy Ormond Individual |
Saint Heliers Auckland 1071 |
15 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Ormond, Cooper Individual |
Saint Heliers Auckland 1071 |
15 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Rowan Stanley Individual |
Manukau Auckland |
15 Apr 1998 - 19 Nov 2024 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
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|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
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Ledlight Limited Level 2, 24 Augustus Terrace |
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Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |