Tristram Vascular Ultrasound Limited was registered on 21 Jun 2002 and issued a business number of 9429036468010. This registered LTD company has been supervised by 3 directors: Christopher Michael Holdaway - an active director whose contract started on 21 Jun 2002,
Martin Necas - an active director whose contract started on 21 Jun 2002,
David Wayne Ferrar - an active director whose contract started on 21 Jun 2002.
As stated in BizDb's information (updated on 05 Apr 2024), the company uses 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Until 26 Oct 2005, Tristram Vascular Ultrasound Limited had been using Cleland Hancox Limited, Wakatu House, 11 Clifton Road, Hamilton as their registered address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Necas, Martin (an individual) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Holdaway, Christopher Michael - located at Tamahere, Hamilton.
The third share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Ferrar, David Wayne, located at Hamilton East, Hamilton (an individual),
Buchanan, Cameron Craig Rutherford, located at Hamilton (an individual).
Previous addresses
Address #1: Cleland Hancox Limited, Wakatu House, 11 Clifton Road, Hamilton
Registered & physical address used from 27 Jun 2003 to 26 Oct 2005
Address #2: C/- Tristram Clinic, 6 Knox Street, Hamilton
Physical & registered address used from 21 Jun 2002 to 27 Jun 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Necas, Martin |
Rd 3 Hamilton 3283 New Zealand |
21 Jun 2002 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Holdaway, Christopher Michael |
Tamahere Hamilton New Zealand |
21 Jun 2002 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Ferrar, David Wayne |
Hamilton East Hamilton 3216 New Zealand |
21 Jun 2002 - |
Individual | Buchanan, Cameron Craig Rutherford |
Hamilton New Zealand |
21 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spellman, Louise Helen Lucy |
Hamilton 3214 New Zealand |
21 Jun 2002 - 31 Oct 2014 |
Christopher Michael Holdaway - Director
Appointment date: 21 Jun 2002
Address: Tamahere, Hamilton, New Zealand
Address used since 30 Jun 2006
Martin Necas - Director
Appointment date: 21 Jun 2002
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Jun 2020
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 17 Jun 2011
David Wayne Ferrar - Director
Appointment date: 21 Jun 2002
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 Apr 2012
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