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Anthem Homes Limited

Type: NZ Limited Company (Ltd)
9429037636579
NZBN
950055
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Registered & physical address used since 05 Dec 2013

Anthem Homes Limited was registered on 09 Apr 1999 and issued an NZ business identifier of 9429037636579. This registered LTD company has been managed by 3 directors: Leonard Adrian Gardner - an active director whose contract started on 16 Jun 2014,
Douw Gerbrand Van Der Merwe - an active director whose contract started on 01 Nov 2016,
Nathan David Finlay - an inactive director whose contract started on 09 Apr 1999 and was terminated on 28 Feb 2019.
According to BizDb's data (updated on 08 Feb 2022), this company filed 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: registered, physical).
Up to 05 Dec 2013, Anthem Homes Limited had been using Suite 10, 9 Lynden Court, Chartwell, Hamilton as their registered address.
BizDb found past names for this company: from 09 Apr 1999 to 08 Oct 2009 they were named Ndf Construction Limited.
A total of 142857 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 14286 shares are held by 2 entities, namely:
Rachel Clough (an individual) located at Pukete, Hamilton postcode 3200,
Mark Clough (an individual) located at Pukete, Hamilton postcode 3200.
Another group consists of 2 shareholders, holds 10 per cent shares (exactly 14286 shares) and includes
James Chapman - located at Hamilton East, Hamilton,
Bethany Chapman - located at Hamilton East, Hamilton.
The third share allocation (57142 shares, 40%) belongs to 2 entities, namely:
Leonard Gardner, located at Chartwell, Hamilton (a director),
Denise Gardner, located at Chartwell, Hamilton (an individual).

Addresses

Previous addresses

Address: Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 25 Nov 2010 to 05 Dec 2013

Address: Bdo House, Corner Of Anglesea And Rostrevor Streets, Hamilton

Registered address used from 09 Jun 2000 to 09 Jun 2000

Address: C/- Staples Rodway, 5th Floor, W E L, Energy Bldg, Cnr Victoria And London, Streets, Hamilton New Zealand

Physical address used from 09 Jun 2000 to 25 Nov 2010

Address: C/- Bdo Waikato, Corner Of Anglesea And Rostrevor Streets, Hamilton

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address: Staples Rodway, 5th Floor, W E L Energy, Bldg, Cnr Victoria And London, Streets, Hamilton New Zealand

Registered address used from 09 Jun 2000 to 25 Nov 2010

Address: Bdo House, Corner Of Anglesea And Rostrevor Streets, Hamilton

Registered address used from 12 Apr 2000 to 09 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 142857

Annual return filing month: May

Annual return last filed: 12 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14286
Individual Rachel Julie Clough Pukete
Hamilton
3200
New Zealand
Individual Mark Clough Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 14286
Individual James Samuel Chapman Hamilton East
Hamilton
3216
New Zealand
Individual Bethany Rachel Chapman Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 57142
Director Leonard Adrian Gardner Chartwell
Hamilton
3210
New Zealand
Individual Denise Jean Gardner Chartwell
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 57143
Entity (NZ Limited Company) Direct Paths Limited
Shareholder NZBN: 9429041415542
Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nathan David Finlay Rd 1
Hamilton
3281
New Zealand
Individual Leonard Adrian Gardner Rd 1
Hamilton
3281
New Zealand
Individual Denise Jean Gardner Rd 1
Hamilton
3281
New Zealand
Individual Anna Finlay Rd 1
Hamilton
3281
New Zealand
Entity Anthem Holdings Limited
Shareholder NZBN: 9429042546221
Company Number: 6082934
Cnr Ward & Anglesea Streets
Hamilton
3204
New Zealand

Ultimate Holding Company

29 Dec 2016
Effective Date
Anthem Holdings Limited
Name
Ltd
Type
6082934
Ultimate Holding Company Number
NZ
Country of origin
Level 3 Pwc Centre
Cnr Ward & Anglesea Streets
Hamilton 3204
New Zealand
Address
Directors

Leonard Adrian Gardner - Director

Appointment date: 16 Jun 2014

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 16 Jun 2014

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 30 May 2017


Douw Gerbrand Van Der Merwe - Director

Appointment date: 01 Nov 2016

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Nov 2016


Nathan David Finlay - Director (Inactive)

Appointment date: 09 Apr 1999

Termination date: 28 Feb 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 22 Jun 2016

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