Hamilton Surgery Limited was started on 14 Feb 2011 and issued a New Zealand Business Number of 9429031219945. The registered LTD company has been run by 4 directors: Simione Tonga Lolohea - an active director whose contract began on 14 Feb 2011,
Katherine Jagroop Lolohea - an active director whose contract began on 01 May 2018,
Kathryn Jagroop Lolohea - an active director whose contract began on 01 May 2018,
Richard Ian Reid - an inactive director whose contract began on 14 Feb 2011 and was terminated on 30 Apr 2018.
As stated in our data (last updated on 21 Feb 2024), the company filed 1 address: 107 Clarence Street, Hamilton Lake, Hamilton, 3204 (types include: physical, registered).
Until 15 Apr 2011, Hamilton Surgery Limited had been using 119 Armagh Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lolohea, Katherine Jagroop (a director) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Lolohea Family Trust - located at Rd 3, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Lolohea, Simione Tonga, located at Rd 3, Hamilton (a director). Hamilton Surgery Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 119 Armagh Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 14 Feb 2011 to 15 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lolohea, Katherine Jagroop |
Rd 3 Hamilton 3283 New Zealand |
22 Jun 2022 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Lolohea Family Trust |
Rd 3 Hamilton 3283 New Zealand |
01 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lolohea, Simione Tonga |
Rd 3 Hamilton 3283 New Zealand |
14 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Juristic Trustees Limited Shareholder NZBN: 9429035040200 Company Number: 1585699 |
Hamilton New Zealand |
14 Feb 2011 - 01 May 2018 |
Individual | Lololehea, Kathryn Jagroop |
Rd 3 Hamilton 3283 New Zealand |
14 Feb 2011 - 22 Jun 2022 |
Individual | Lololehea, Kathryn Jagroop |
Rd3 Tamahere 3283 New Zealand |
14 Feb 2011 - 22 Jun 2022 |
Individual | Lololehea, Kathryn Jagroop |
Rd3 Tamahere 3283 New Zealand |
14 Feb 2011 - 22 Jun 2022 |
Individual | Reid, Richard Ian |
Hamilton East Hamilton 3216 New Zealand |
14 Feb 2011 - 01 May 2018 |
Individual | Hetherington, Samuel Bruce |
Christchurch 8141 New Zealand |
14 Feb 2011 - 01 May 2018 |
Director | Richard Ian Reid |
Hamilton East Hamilton 3216 New Zealand |
14 Feb 2011 - 01 May 2018 |
Entity | Juristic Trustees Limited Shareholder NZBN: 9429035040200 Company Number: 1585699 |
Hamilton New Zealand |
14 Feb 2011 - 01 May 2018 |
Simione Tonga Lolohea - Director
Appointment date: 14 Feb 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2018
Address: Rd 3, Tamahere, 3283 New Zealand
Address used since 14 Feb 2011
Katherine Jagroop Lolohea - Director
Appointment date: 01 May 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2018
Kathryn Jagroop Lolohea - Director
Appointment date: 01 May 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2018
Richard Ian Reid - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 30 Apr 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Feb 2011
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