The Little London Medical Clinic Limited, a registered company, was started on 15 Jun 2000. 9429037225070 is the NZ business identifier it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was classified. This company has been run by 8 directors: Graham Robert Shirley - an active director whose contract began on 30 Sep 2016,
Marilyn Gay Griffiths - an active director whose contract began on 30 Sep 2016,
Clare Margaret Harford - an active director whose contract began on 26 May 2021,
Kit Marie Buckley - an active director whose contract began on 08 Nov 2023,
Raymond John Pickett - an inactive director whose contract began on 30 Sep 2016 and was terminated on 14 Sep 2022.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Ruakura Road, Hamilton East, Hamilton, 3216 (types include: registered, physical).
The Little London Medical Clinic Limited had been using 11 Bisley Road, Enderley, Hamilton as their registered address up to 05 Sep 2022.
A single entity owns all company shares (exactly 90 shares) - Activate Foundation Trust - located at 3216, Hamilton East, Hamilton.
Principal place of activity
6 Little London Lane, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 11 Bisley Road, Enderley, Hamilton, 3214 New Zealand
Registered & physical address used from 13 May 2019 to 05 Sep 2022
Address #2: 11 Bisley Road, Enderley, Hamilton, 3214 New Zealand
Physical & registered address used from 22 Nov 2016 to 13 May 2019
Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 21 May 2012 to 22 Nov 2016
Address #4: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Registered & physical address used from 21 May 2010 to 21 May 2012
Address #5: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 08 Jun 2004 to 21 May 2010
Address #6: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
Registered & physical address used from 19 May 2002 to 08 Jun 2004
Address #7: C/- Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
Registered & physical address used from 15 Jun 2000 to 19 May 2002
Basic Financial info
Total number of Shares: 90
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Other (Other) | Activate Foundation Trust |
Hamilton East Hamilton 3216 New Zealand |
21 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Inder, Cameron |
Rd 5 Hamilton 3285 New Zealand |
03 Nov 2016 - 21 Apr 2017 |
| Individual | Topping, Barbara Lesley |
Rd 2 Taupiri 3792 New Zealand |
15 Jun 2000 - 03 Nov 2016 |
| Individual | Firth, Caleb |
Enderley Hamilton 3214 New Zealand |
03 Nov 2016 - 21 Apr 2017 |
| Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
15 Jun 2000 - 03 Nov 2016 | |
| Individual | Shirley, Graham Robert |
Claudelands Hamilton 3214 New Zealand |
03 Nov 2016 - 21 Apr 2017 |
| Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
15 Jun 2000 - 03 Nov 2016 | |
| Individual | Winn, Barrie Lewis |
Rd 3 Hamilton |
15 Jun 2000 - 03 Nov 2016 |
| Individual | Vant, Mary Margaret |
Rd 3 Hamilton |
15 Jun 2000 - 03 Nov 2016 |
| Individual | Pickett, Raymond John |
Hamilton Central Hamilton 3204 New Zealand |
03 Nov 2016 - 21 Apr 2017 |
| Individual | Topping, Robert Mark |
Rd 2 Taupiri 3792 New Zealand |
15 Jun 2000 - 03 Nov 2016 |
Graham Robert Shirley - Director
Appointment date: 30 Sep 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 30 Sep 2016
Marilyn Gay Griffiths - Director
Appointment date: 30 Sep 2016
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 30 Sep 2016
Clare Margaret Harford - Director
Appointment date: 26 May 2021
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 26 May 2021
Kit Marie Buckley - Director
Appointment date: 08 Nov 2023
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 08 Nov 2023
Raymond John Pickett - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 14 Sep 2022
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 05 Jul 2021
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 21 Apr 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 30 Sep 2016
Barrie Lewis Winn - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 30 Sep 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jun 2000
Barbara Lesley Topping - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 30 Sep 2016
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 03 Jun 2014
Mary Margaret Vant - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 30 Sep 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jun 2000
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