Anglesea Gynaecology Limited, a registered company, was incorporated on 23 Apr 2004. 9429035426790 is the NZBN it was issued. This company has been managed by 4 directors: Vedprakash Rajendra Singh - an active director whose contract began on 24 Mar 2005,
Lakshmi Ravikanti - an active director whose contract began on 31 May 2017,
Stewart James Hastie - an inactive director whose contract began on 24 Mar 2005 and was terminated on 15 May 2017,
Bernard Pierre Lamusse - an inactive director whose contract began on 23 Apr 2004 and was terminated on 29 Apr 2005.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, service).
Anglesea Gynaecology Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 07 Aug 2018.
Old names for this company, as we managed to find at BizDb, included: from 24 Mar 2005 to 24 May 2012 they were called A G A Holdings Limited, from 23 Apr 2004 to 24 Mar 2005 they were called Rostrevor Six Limited.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 499 shares (49.9 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 01 Jun 2012 to 07 Aug 2018
Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Sep 2010 to 01 Jun 2012
Address: B D O Spicers Hamilton Ltd, 1st Floor, B, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton New Zealand
Physical & registered address used from 23 Apr 2004 to 21 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Koppula, Amarendar Rao |
Hamilton Lake Hamilton 3204 New Zealand |
06 Sep 2010 - |
Entity (NZ Limited Company) | Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 |
Whitiora Hamilton 3200 New Zealand |
06 Sep 2010 - |
Individual | Ravikanti, Lakshmi |
Hamilton Lake Hamilton 3204 New Zealand |
06 Sep 2010 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 |
Hamilton East Hamilton 3216 New Zealand |
18 Sep 2013 - |
Individual | Singh, Nidhi |
Rototuna North Hamilton 3210 New Zealand |
24 Mar 2005 - |
Individual | Singh, Vedprakash Rajendra |
Rototuna North Hamilton 3210 New Zealand |
24 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Singh, Vedprakash Rajendra |
Rototuna North Hamilton 3210 New Zealand |
24 Mar 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ravikanti, Lakshmi |
Hamilton Lake Hamilton 3204 New Zealand |
06 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martyn, Glen Raymond |
Hamilton |
23 Apr 2004 - 27 Jun 2010 |
Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
24 Mar 2005 - 18 Sep 2013 | |
Entity | Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 |
24 Mar 2005 - 14 Sep 2017 | |
Individual | Hastie, Vicky Jane |
Harrowfield Hamilton New Zealand |
24 Mar 2005 - 14 Sep 2017 |
Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
24 Mar 2005 - 18 Sep 2013 | |
Entity | Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 |
24 Mar 2005 - 14 Sep 2017 | |
Individual | Lamusse, Bernard Pierre |
Hamilton |
23 Apr 2004 - 27 Jun 2010 |
Individual | Hastie, Stewart James |
Harrowfield Hamilton New Zealand |
24 Mar 2005 - 14 Sep 2017 |
Vedprakash Rajendra Singh - Director
Appointment date: 24 Mar 2005
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Sep 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 29 Sep 2015
Lakshmi Ravikanti - Director
Appointment date: 31 May 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 15 Sep 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 31 May 2017
Stewart James Hastie - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 15 May 2017
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 24 Mar 2005
Bernard Pierre Lamusse - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 29 Apr 2005
Address: Hamilton,
Address used since 23 Apr 2004
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