Chapman Anaesthesia Limited was launched on 02 Jul 2009 and issued a New Zealand Business Number of 9429032176766. This registered LTD company has been supervised by 2 directors: Ian Hugh Chapman - an active director whose contract started on 02 Jul 2009,
Mary-Louisa Chapman - an inactive director whose contract started on 02 Jul 2009 and was terminated on 06 Jul 2012.
As stated in BizDb's data (updated on 09 Apr 2024), the company uses 1 address: 37 Summer Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Until 07 Dec 2016, Chapman Anaesthesia Limited had been using Flat 201, 28 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
9429049052176 - Chapman Family Trust Trustee Company Limited (an other) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Chapman, Ian Hugh - located at Ponsonby, Auckland. Chapman Anaesthesia Limited was categorised as "Anaesthetist" (ANZSIC Q851210).
Previous addresses
Address: Flat 201, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 18 Nov 2011 to 07 Dec 2016
Address: 4 Hamilton Rd, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 10 Nov 2010 to 18 Nov 2011
Address: 39 Shelly Beach Rd, St Marys Bay, Auckland 1011 New Zealand
Physical & registered address used from 10 Feb 2010 to 10 Nov 2010
Address: 449 Oaia Rd, Muriwai Beach, Auckland
Registered & physical address used from 02 Jul 2009 to 10 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | 9429049052176 - Chapman Family Trust Trustee Company Limited |
Ponsonby Auckland 1011 New Zealand |
12 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Chapman, Ian Hugh |
Ponsonby Auckland 1011 New Zealand |
02 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Duncan | 20 Nov 2013 - 12 Nov 2021 | |
| Individual | Chapman, Mary-louisa |
Takapuna Auckland 0622 New Zealand |
02 Jul 2009 - 11 Jul 2012 |
Ian Hugh Chapman - Director
Appointment date: 02 Jul 2009
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Nov 2016
Mary-louisa Chapman - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 06 Jul 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Nov 2011
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