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Tristram Vascular Ultrasound Limited

Type: NZ Limited Company (Ltd)
9429036468010
NZBN
1215586
Company Number
Registered
Company Status
Current address
Cleland Hancox Ltd
Level 3
18 London Street, Hamilton
Shareregister & other (Address For Share Register) address used since 18 Oct 2005
Level 3, 18 London Street
Hamilton New Zealand
Physical & registered & service address used since 26 Oct 2005
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 20 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Necas, Martin Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Holdaway, Christopher Michael Tamahere
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Ferrar, David Wayne Hamilton East
Hamilton
3216
New Zealand
Individual Buchanan, Cameron Craig Rutherford Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spellman, Louise Helen Lucy Hamilton
3214
New Zealand
Directors

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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