Clarence Vascular Surgery Limited, a registered company, was started on 10 Sep 2002. 9429036359400 is the NZ business number it was issued. This company has been run by 1 director, named Christopher Michael Holdaway - an active director whose contract began on 10 Sep 2002.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Clarence Vascular Surgery Limited had been using 3 London Street, Hamilton as their registered address up to 04 Oct 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 90 shares (90%). Finally we have the 3rd share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Apr 2005 to 04 Oct 2016
Address #2: Vazey Child, 19 Worley Place, Hamilton
Physical & registered address used from 10 Sep 2002 to 11 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Holdaway, Christopher Michael |
Rd 3 Hamilton 3283 New Zealand |
10 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 |
19 Knox Street Hamilton 3204 New Zealand |
23 Jul 2007 - |
| Individual | Butler-holdaway, Tracy |
Rd 3 Hamilton 3283 New Zealand |
10 Oct 2003 - |
| Individual | Holdaway, Christopher Michael |
Rd 3 Hamilton 3283 New Zealand |
10 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Butler-holdaway, Tracy |
Rd 3 Hamilton 3283 New Zealand |
10 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
27 May 2005 - 27 Jun 2010 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
27 May 2005 - 27 Jun 2010 |
Christopher Michael Holdaway - Director
Appointment date: 10 Sep 2002
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Oct 2009
Pct Properties Limited
Level 3
Cleland Hancox Trustees (2012) Limited
Level 3
Free At Last Limited
Level 3
Cleland Hancox Trustees (2011) Limited
Level 3
Kounga Group Limited
Level 3
Koru Apps Limited
Level 3