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Anglesea Gynaecology Limited

Type: NZ Limited Company (Ltd)
9429035426790
NZBN
1507049
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service & registered address used since 07 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Koppula, Amarendar Rao Hamilton Lake
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Whitiora
Hamilton
3200
New Zealand
Individual Ravikanti, Lakshmi Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Hamilton East
Hamilton
3216
New Zealand
Individual Singh, Nidhi Rototuna North
Hamilton
3210
New Zealand
Individual Singh, Vedprakash Rajendra Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Singh, Vedprakash Rajendra Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ravikanti, Lakshmi Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martyn, Glen Raymond Hamilton
Entity Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Individual Hastie, Vicky Jane Harrowfield
Hamilton

New Zealand
Entity Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Individual Lamusse, Bernard Pierre Hamilton
Individual Hastie, Stewart James Harrowfield
Hamilton

New Zealand
Directors

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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