Anglesea Hospital Limited was registered on 31 Jul 2006 and issued an NZ business number of 9429033959139. The registered LTD company has been run by 14 directors: Ved Prakash Singh - an active director whose contract began on 19 Sep 2006,
Ved Prahash Singh - an active director whose contract began on 19 Sep 2006,
Neville Eric Strick - an active director whose contract began on 05 Apr 2016,
Richard Stanley Grenfell - an active director whose contract began on 15 Jun 2022,
Graeme Andrew Blair - an active director whose contract began on 30 Apr 2023.
As stated in BizDb's database (last updated on 24 Apr 2024), the company uses 1 address: 30 Florence Street, Newtown, Wellington, 6021 (types include: registered, service).
Up to 06 Jun 2018, Anglesea Hospital Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their physical address.
BizDb identified more names used by the company: from 31 Jul 2006 to 26 Sep 2012 they were called Anglesea Procedure Centre Limited.
A total of 6103301 shares are allotted to 16 groups (30 shareholders in total). When considering the first group, 12753 shares are held by 3 entities, namely:
Christey Trust Management Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Christey, Julia Bettina (an individual) located at Rd 6, Hamilton postcode 3286,
Christey, Grant Robert (an individual) located at Rd 6, Hamilton postcode 3286.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 6376 shares) and includes
Colorectal and Laparoscopic Limited - located at Hamilton Central, Hamilton.
The next share allotment (6376 shares, 0.1%) belongs to 1 entity, namely:
Slw Trustee 2020 Limited, located at Newmarket, Auckland (an entity). Anglesea Hospital Limited has been categorised as "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120).

Principal place of activity

19 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand

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Previous addresses

Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 26 Sep 2006 to 06 Jun 2018

Address #2: 59 Amaru Road, One Tree Hill, Auckland

Registered & physical address used from 31 Jul 2006 to 26 Sep 2006

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Previous Shareholders

Ultimate Holding Company

Ved Prakash Singh - Director

Appointment date: 19 Sep 2006

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Ved Prahash Singh - Director

Appointment date: 19 Sep 2006

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Neville Eric Strick - Director

Appointment date: 05 Apr 2016

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Richard Stanley Grenfell - Director

Appointment date: 15 Jun 2022

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Graeme Andrew Blair - Director

Appointment date: 30 Apr 2023

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Simon Francis Keating - Director

Appointment date: 07 Dec 2023

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Matthew James Clarke - Director (Inactive)

Appointment date: 15 Jun 2022

Termination date: 07 Dec 2023

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Susan Channon - Director (Inactive)

Appointment date: 15 Jun 2022

Termination date: 01 May 2023

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Gregory Rex Eden - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 15 Jun 2022

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Martin Nicholas Schuitemaker - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 15 Jun 2022

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Lakshmi Ravikanti - Director (Inactive)

Appointment date: 18 Feb 2019

Termination date: 15 Jun 2022

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Luk Sun Chin - Director (Inactive)

Appointment date: 31 Jul 2006

Termination date: 08 Aug 2021

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Zachary Moaveni - Director (Inactive)

Appointment date: 13 Jun 2012

Termination date: 22 Nov 2018

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Ross Douglas Blair - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 13 Jun 2012