Tristram Clinic Limited, a registered company, was started on 18 Sep 2000. 9429037151515 is the New Zealand Business Number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company was categorised. This company has been run by 8 directors: Stuart Bruce Mcnicoll - an active director whose contract began on 18 Sep 2000,
David Wayne Ferrar - an active director whose contract began on 12 Dec 2003,
Ahmed Alkadhi - an active director whose contract began on 10 Apr 2006,
Michael John Woodfield - an active director whose contract began on 18 Dec 2019,
Arthur Shang-Che Yang - an active director whose contract began on 29 Jun 2022.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 200 Collingwood Street, Hamilton Lake, Hamilton, 3204 (types include: postal, office).
Tristram Clinic Limited had been using 6 Knox Street, Hamilton as their registered address up to 24 Apr 2013.
A total of 1800 shares are issued to 10 shareholders (6 groups). The first group is comprised of 360 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 360 shares (20 per cent). Finally the third share allocation (60 shares 3.33 per cent) made up of 1 entity.
Principal place of activity
200 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 6 Knox Street, Hamilton New Zealand
Registered & physical address used from 19 Jun 2002 to 24 Apr 2013
Address #2: 103 Tristram Street, Hamilton
Physical & registered address used from 18 Sep 2000 to 19 Jun 2002
Basic Financial info
Total number of Shares: 1800
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 360 | |||
Entity (NZ Limited Company) | Makkuro Trustee Limited Shareholder NZBN: 9429048781961 |
Flagstaff Hamilton 3210 New Zealand |
15 May 2023 - |
Shares Allocation #2 Number of Shares: 360 | |||
Entity (NZ Limited Company) | Waikato Plastic Surgery Limited Shareholder NZBN: 9429030801134 |
Rd 3 Hamilton 3283 New Zealand |
20 Dec 2019 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Ferrar, David Wayne |
Hamilton East Hamilton 3216 New Zealand |
29 Jun 2004 - |
Shares Allocation #4 Number of Shares: 360 | |||
Individual | Mcnicoll, Stuart Bruce |
Matangi |
18 Sep 2000 - |
Individual | Mcnicol, Joanne Alison |
Rd 4 Hamilton 3284 New Zealand |
29 Jun 2004 - |
Shares Allocation #5 Number of Shares: 360 | |||
Individual | Booth, Kevin Ashley |
Hamilton New Zealand |
27 Jun 2006 - |
Individual | Alkadhi, Ahmed |
Huntington Hamilton 3210 New Zealand |
27 Jun 2006 - |
Individual | Alansari, Shirook |
Huntington Hamilton 3210 New Zealand |
27 Jun 2006 - |
Shares Allocation #6 Number of Shares: 300 | |||
Individual | Buchanan, Cameron Craig Rutherford |
Hamilton New Zealand |
29 Jun 2004 - |
Individual | Ferrar, David Wayne |
Hamilton East Hamilton 3216 New Zealand |
29 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rademaker, Marius |
Hamilton |
18 Sep 2000 - 15 May 2023 |
Individual | Ferrar, Amy Dorothy |
Hamilton East Hamilton 3216 New Zealand |
18 Jul 2023 - 16 Oct 2023 |
Individual | Middlemiss, Paul Lewis |
Chartwell Hamilton 3210 New Zealand |
29 Jun 2004 - 15 May 2023 |
Individual | Rademaker, Linda |
Hamilton New Zealand |
29 Jun 2004 - 15 May 2023 |
Individual | Oakley, Amanda Margaret Meredith |
Hamilton Lake Hamilton 3204 New Zealand |
18 Sep 2000 - 20 Dec 2019 |
Individual | Gough, Allan Rex |
Hamilton New Zealand |
29 Jun 2004 - 19 Dec 2011 |
Individual | Bialostocki, Adam |
Chartwell Hamilton |
27 Jun 2006 - 27 Jun 2006 |
Individual | Bialostocki, Catherine Aletta Magdalena |
Chartwell Hamilton |
27 Jun 2006 - 27 Jun 2006 |
Individual | Spellman, Louise Helen Lucy |
Claudelands Hamilton 3214 New Zealand |
29 Jun 2004 - 30 Oct 2014 |
Stuart Bruce Mcnicoll - Director
Appointment date: 18 Sep 2000
Address: Matangi, Rd 4 Hamilton, 3284 New Zealand
Address used since 02 Jun 2016
Address: Matangi, Rd 4 Hamilton, 3284 New Zealand
Address used since 28 Jun 2019
David Wayne Ferrar - Director
Appointment date: 12 Dec 2003
Address: Hamilton, 3216 New Zealand
Address used since 02 Jun 2016
Ahmed Alkadhi - Director
Appointment date: 10 Apr 2006
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 May 2015
Michael John Woodfield - Director
Appointment date: 18 Dec 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Dec 2019
Arthur Shang-che Yang - Director
Appointment date: 29 Jun 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 29 Jun 2022
Amanda Margaret Meredith Oakley - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 31 Mar 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jun 2010
Marius Rademaker - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 31 Mar 2013
Address: Hamilton, 3204 New Zealand
Address used since 18 Sep 2000
Adam Bialostocki - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 18 Nov 2009
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 Apr 2008
Transcend Plastic Surgery Limited
200 Collingwood Street
Dermnet New Zealand Trust
Tristam Clinic
Np Legal Trustees Limited
190 Collingwood Street
Goldline Agencies Limited
190 Collingwood Street
Np Legal Trustees (eiger) Limited
190 Collingwood Street
Lascelles And Associates Limited
174 Collingwood Street
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street
Haggart Vascular Limited
112b Lake Road
Midlands Pelvic Floor Limited
107 Clarence Street
Ohaupo Seeds Limited
19 Pembroke Street
Rademaker Medical Services Limited
200 Collingwood Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre