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Amicus Group Limited

Type: NZ Limited Company (Ltd)
9429038114670
NZBN
851400
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 26 Feb 2019

Amicus Group Limited, a registered company, was registered on 30 Apr 1997. 9429038114670 is the New Zealand Business Number it was issued. The company has been managed by 10 directors: Andrew William Berkeley Sloane - an active director whose contract started on 30 Apr 1997,
David Nigel Gyde - an active director whose contract started on 30 Apr 1997,
Thomas Edward Stanley - an active director whose contract started on 01 Feb 2022,
Nicholas Keith Wells - an active director whose contract started on 01 Feb 2022,
Gregory John Stanley - an inactive director whose contract started on 30 Apr 1997 and was terminated on 03 Apr 2023.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Amicus Group Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up until 26 Feb 2019.
A total of 15000 shares are issued to 13 shareholders (7 groups). The first group includes 720 shares (4.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2880 shares (19.2%). Lastly the third share allocation (2400 shares 16%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 28 Mar 2017 to 26 Feb 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Sep 2016 to 28 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 26 Oct 2011 to 08 Sep 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Physical & registered address used from 06 Apr 2001 to 26 Oct 2011

Address: Marriott Allcock Winder Limted, 5th Floor, 7 Liverpool Street, Christchurch

Registered address used from 06 Apr 2001 to 06 Apr 2001

Address: C/- Marriott Allcock Winder Ltd, 5th Floor, 7 Liverpool Street, Christchurch

Physical address used from 06 Apr 2001 to 06 Apr 2001

Address: Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch

Registered & physical address used from 16 Nov 2000 to 06 Apr 2001

Address: Marritt & Associates, 5th Floor, 7 Liverpool Street, Christchurch

Registered address used from 11 Apr 2000 to 16 Nov 2000

Address: Marritt & Associates, 5th Floor, 7 Liverpool Street, Christchurch

Registered address used from 11 Nov 1998 to 11 Apr 2000

Address: Marritt & Associates, 5th Floor, 7 Liverpool Street, Christchurch

Physical address used from 01 May 1997 to 01 May 1997

Address: Marroitt & Associates, 5th Floor, 7 Liverpool Street, Christchurch

Physical address used from 01 May 1997 to 16 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 720
Entity (NZ Limited Company) Tanc Trustees Limited
Shareholder NZBN: 9429050002634
Christchurch Central
Christchurch
8013
New Zealand
Individual Stanley, Candice Nicollette Cashmere
Christchurch
8022
New Zealand
Individual Stanley, Thomas Edward Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 2880
Individual Stanley, Thomas Edward Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 2400
Individual Wells, Nicholas Keith Rd 2
Ohoka
7692
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Wells, Nicholas Keith Rd 2
Ohoka
7692
New Zealand
Individual Wells, Olivia Marie Rd 2
Ohoka
7692
New Zealand
Entity (NZ Limited Company) Rotunda Trustees 2018 Limited
Shareholder NZBN: 9429046814326
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 840
Individual Gyde, Katherine Ann Merivale
Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 840
Individual Giles, Toby Ross St Albans
Christchurch
8052
New Zealand
Individual Emery, Charlotte Emma Pinkney St Albans
Christchurch
8052
New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Shares Allocation #8 Number of Shares: 3360
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanley, Gregory John Mt Pleasant
Christchurch 8081

New Zealand
Individual Connell, Mark Brendan Richmond
Christchurch 8013

New Zealand
Individual Buchanan, Sara Rosemary Ohoka R D 2
Kaiapoi 7692

New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Entity Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Company Number: 2386569
Christchurch Central
Christchurch
8013
New Zealand
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Entity Buchanan Insurance Services Limited
Shareholder NZBN: 9429038962462
Company Number: 553886
Individual Whelan, Clare Ruth Christchurch
Individual Frampton, Benjamin Harry Merivale
Christchurch 8014

New Zealand
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Gregory John Mt Pleasant
Christchurch 8081

New Zealand
Individual Whelan, Joseph Daniel Christchurch
Entity Buchanan Insurance Services Limited
Shareholder NZBN: 9429038962462
Company Number: 553886
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Henderson, Ross William Christchurch
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Gregory John Mt Pleasant
Christchurch 8081

New Zealand
Individual Connell, Maureen Frances Richmond
Christchurch 8013

New Zealand
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Skinner, Gary John Merivale
Christchurch 8014

New Zealand
Individual Stanley, Gregory John Mt Pleasant
Christchurch 8081

New Zealand
Individual Gyde, David Nigel Merivale
Christchurch
8014
New Zealand
Individual Gyde, David Nigel St Albans
Christchurch 8014

New Zealand
Individual Sloane, Andrew William Strowan
Christchurch 8052

New Zealand
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Individual Gyde, David Nigel Merivale
Christchurch
8014
New Zealand
Individual Gyde, David Nigel St Albans
Christchurch 8014

New Zealand
Individual Whelan, Joseph Daniel Christchurch
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Entity Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Company Number: 2386569
Christchurch Central
Christchurch
8013
New Zealand
Individual Weston, Timothy Andrew Richmond
Christchurch

New Zealand
Individual Sloane, Nickola Elizabeth Strowan
Christchurch 8052

New Zealand
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Gregory John Mt Pleasant
Christchurch 8081

New Zealand
Individual Gyde, David Nigel St Albans
Christchurch 8014

New Zealand
Individual Gyde, David Nigel Merivale
Christchurch
8014
New Zealand
Individual Gyde, David Nigel Merivale
Christchurch
8014
New Zealand
Individual Gyde, David Nigel Merivale
Christchurch
8014
New Zealand
Individual Stanley, Gregory John Mt Pleasant
Christchurch 8081

New Zealand
Individual Buchanan, Roderick John Macdonald Ohoka R D 2
Kaiapoi 7692

New Zealand
Individual Connell, Mark Brendan Richmond
Christchurch 8013

New Zealand
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Entity Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Company Number: 2386569
Christchurch Central
Christchurch
8013
New Zealand
Individual Gyde, David Nigel Merivale
Christchurch
8014
New Zealand
Individual Buchanan, Roderick John Macdonald Ohoka R D 2
Kaiapoi 7692

New Zealand
Individual Skinner, Helen Terese Merivale
Christchurch 8014

New Zealand
Individual Skinner, Helen Terese Merivale
Christchurch 8014

New Zealand
Individual Frampton, Benjamin Harry Merivale
Christchurch 8014

New Zealand
Individual Stanley, Gregory John Mt Pleasant
Christchurch 8081

New Zealand
Individual Keegan, Arthur James Richmond
Christchurch

New Zealand
Directors

Andrew William Berkeley Sloane - Director

Appointment date: 30 Apr 1997

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 20 Aug 2009


David Nigel Gyde - Director

Appointment date: 30 Apr 1997

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Aug 2016


Thomas Edward Stanley - Director

Appointment date: 01 Feb 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2022


Nicholas Keith Wells - Director

Appointment date: 01 Feb 2022

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 01 Feb 2022


Gregory John Stanley - Director (Inactive)

Appointment date: 30 Apr 1997

Termination date: 03 Apr 2023

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 17 Sep 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 20 Sep 2016


Mark Brendan Connell - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 30 Sep 2016

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 30 Sep 2011


Roderick John Macdonald Buchanan - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 02 Oct 2009

Address: Ohoka R D 2, Kaiapoi 7692,

Address used since 15 Oct 2007


Mark Brendan Connell - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 02 Oct 2009

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 15 Oct 2007


Helen Terese Skinner - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 02 Oct 2009

Address: Merivale, Christchurch 8014,

Address used since 15 Oct 2007


Joseph Daniel Whelan - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 27 Feb 2005

Address: Christchurch,

Address used since 09 May 2003

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