ANAESTHESIA SPECIALISTS LIMITED

IMPORTANT INFORMATION

Company number:	847804
NZBN:	9429038133619
Status:	Registered
Date registered:	April 11, 1997
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	February Last filed February 26, 2026
Companies Office:	View

Addresses

Registered Office
Building 3 106 Bush Road, Rosedale, Auckland, 0632
Address for service
Building 3 106 Bush Road, Rosedale, Auckland, 0632

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Mark Edward CHADDOCK

Appointed: August 9, 2021

Kathryn Mary HAGEN

Appointed: June 19, 2023

Kieran James DAVIS

Appointed: July 21, 2025

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

6,200 total shares

1.61%

(100 shares)

688921 - L MOLVING & F PUGH LIMITED

1.61%

(100 shares)

980988 - ANAESTHESIA LAURENT LIMITED

1.61%

(100 shares)

1189951 - BRADFIELD ASSOCIATES LIMITED

1.61%

(100 shares)

1043852 - FABERGE LIMITED

1.61%

(100 shares)

Samuel WALL

1.61%

(100 shares)

1122818 - KLUGER-BROW MEDICAL LIMITED

1.61%

(100 shares)

6016618 - PERSHORE ANAESTHESIA LIMITED

1.61%

(100 shares)

James LAI

1.61%

(100 shares)

1406139 - ENGLISH CONSULTANTS LIMITED

1.61%

(100 shares)

David FINDLOW

1.61%

(100 shares)

1852028 - GRASMERE MEDICAL LIMITED

1.61%

(100 shares)

Carl Gordon HUME

1.61%

(100 shares)

1259451 - TANTALUS INVESTMENTS LIMITED

1.61%

(100 shares)

1729418 - ANAESTHESIA TOTAL CARE LIMITED

1.61%

(100 shares)

Douglas CAMPBELL Tracey CAMPBELL Peter MACKEY

1.61%

(100 shares)

Glenn MULHOLLAND

1.61%

(100 shares)

1173104 - HUNTER ANAESTHESIA LIMITED

1.61%

(100 shares)

Colin Paul KING

1.61%

(100 shares)

Andrew JOHNSON

1.61%

(100 shares)

Andrew LOVE

1.61%

(100 shares)

Greta PEARCE

1.61%

(100 shares)

Vinesh MISTRY

1.61%

(100 shares)

1287345 - ATARANGI ANAESTHESIA LIMITED

1.61%

(100 shares)

1829831 - DORMIR ASSOCIATES LIMITED

1.61%

(100 shares)

Lance NICHOLSON

1.61%

(100 shares)

1178173 - ANDREW MCKEE ANAESTHESIA LIMITED

1.61%

(100 shares)

1613596 - SPIKA MEDICAL SERVICES LIMITED

1.61%

(100 shares)

2205687 - JAMES KING LIMITED

1.61%

(100 shares)

James WOODFINE

1.61%

(100 shares)

Brendon BIGWOOD

1.61%

(100 shares)

8103978 - SOMNUS ANAESTHESIA LIMITED

1.61%

(100 shares)

Morgan EDWARDS

1.61%

(100 shares)

Chao-yuan CHEN

1.61%

(100 shares)

Daniel FAULKE

1.61%

(100 shares)

1531342 - JANUS LIMITED

1.61%

(100 shares)

Matthew KIRK-JONES

1.61%

(100 shares)

Thida EVENNETT

11.29%

(700 shares)

9343794 - ANAESTHESIA ASSOCIATES TRUSTEE LIMITED

1.61%

(100 shares)

Jared SMITH

1.61%

(100 shares)

Abraham (jakes) JACOBSON

1.61%

(100 shares)

2090542 - MCCRONE LIMITED

1.61%

(100 shares)

2162655 - GSUS LIMITED

1.61%

(100 shares)

Martyn MINEHAN

1.61%

(100 shares)

Lisa CHAPMAN

1.61%

(100 shares)

2406161 - OBRIEN ANAESTHESIA LIMITED

1.61%

(100 shares)

Jim OLSON

1.61%

(100 shares)

Kathryn HAGEN

1.61%

(100 shares)

Subita NOBRE

1.61%

(100 shares)

3787457 - KAMPAR MEDICAL LIMITED

1.61%

(100 shares)

Dr Lindsay GRAY

1.61%

(100 shares)

8341465 - SNG ANAESTHESIA LIMITED

1.61%

(100 shares)

Daniel FUNG

1.61%

(100 shares)

Benjamin GRIFFITHS

1.61%

(100 shares)

6607513 - COPPER PRODUCTIONS LIMITED

1.61%

(100 shares)

Sarah SCOTT-BROWN

1.61%

(100 shares)

6242007 - SPEER ANAESTHESIA LIMITED

Source: Companies Office