Little London Medical Limited

Little London Medical 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 10 directors: 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,
Lana Carter - an active director whose contract began on 22 Aug 2024,
Ross Fulton Smith - an active director whose contract began on 01 Apr 2025.
Updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 21 Ruakura Road, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Little London Medical 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 Health Limited - 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

Previous Shareholders

Marilyn Gay Griffiths - Director

Appointment date: 30 Sep 2016

Clare Margaret Harford - Director

Appointment date: 26 May 2021

Kit Marie Buckley - Director

Appointment date: 08 Nov 2023

Lana Carter - Director

Appointment date: 22 Aug 2024

Ross Fulton Smith - Director

Appointment date: 01 Apr 2025

Graham Robert Shirley - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 31 Dec 2024

Raymond John Pickett - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 14 Sep 2022

Mary Margaret Vant - Director (Inactive)

Appointment date: 15 Jun 2000

Termination date: 30 Sep 2016

Barrie Lewis Winn - Director (Inactive)

Appointment date: 15 Jun 2000

Termination date: 30 Sep 2016

Barbara Lesley Topping - Director (Inactive)

Appointment date: 15 Jun 2000

Termination date: 30 Sep 2016