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Hamilton Surgery Limited

Type: NZ Limited Company (Ltd)
9429031219945
NZBN
3270108
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
107 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & registered & service address used since 15 Apr 2011

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).

Addresses

Previous address

Address: 119 Armagh Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Feb 2011 to 15 Apr 2011

Contact info
64 7 3477533
03 Aug 2018 Phone
lau@kll.co.nz
03 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lolohea, Katherine Jagroop Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Lolohea Family Trust Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lolohea, Simione Tonga Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Company Number: 1585699
Hamilton

New Zealand
Individual Lololehea, Kathryn Jagroop Rd 3
Hamilton
3283
New Zealand
Individual Lololehea, Kathryn Jagroop Rd3
Tamahere
3283
New Zealand
Individual Lololehea, Kathryn Jagroop Rd3
Tamahere
3283
New Zealand
Individual Reid, Richard Ian Hamilton East
Hamilton
3216
New Zealand
Individual Hetherington, Samuel Bruce Christchurch
8141
New Zealand
Director Richard Ian Reid Hamilton East
Hamilton
3216
New Zealand
Entity Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Company Number: 1585699
Hamilton

New Zealand
Directors

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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