Anglesea Sports Medicine Limited, a registered company, was incorporated on 24 Jun 1994. 9429038658457 is the NZ business number it was issued. The company has been managed by 8 directors: Christopher John Milne - an active director whose contract began on 29 Nov 1994,
Stuart Andrew Armstrong - an active director whose contract began on 01 Apr 2015,
Stephen Alastair Reid - an inactive director whose contract began on 14 Jun 1996 and was terminated on 08 Nov 2004,
Sakkie Fourie - an inactive director whose contract began on 16 Aug 2002 and was terminated on 05 Feb 2003,
Trudy Anne Honore - an inactive director whose contract began on 02 Feb 1995 and was terminated on 01 Jun 2001.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Thackeray Street, Hamilton Central, Hamilton, 3204 (category: registered, service).
Anglesea Sports Medicine Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their registered address up until 01 Nov 2013.
Past names for this company, as we managed to find at BizDb, included: from 10 Jun 2002 to 02 Dec 2015 they were called Clarence Street Medical Limited, from 16 Dec 1994 to 10 Jun 2002 they were called Wairua Medicine Limited and from 24 Jun 1994 to 16 Dec 1994 they were called Ostock Developments Limited.
A total of 10484 shares are allocated to 2 shareholders (2 groups). The first group includes 4194 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6290 shares (60 per cent).
Previous addresses
Address #1: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 15 Jan 2007 to 01 Nov 2013
Address #2: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 24 Jun 2005 to 15 Jan 2007
Address #3: C/- Beattie Rickman, 5th Level Beattie, Rickman Centre, Corner Bryce & Angelsea, Streets, Hamilton
Physical address used from 06 Sep 1999 to 24 Jun 2005
Address #4: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 05 Jan 1995 to 24 Jun 2005
Basic Financial info
Total number of Shares: 10484
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4194 | |||
Individual | Milne, Christopher John |
Rd 9 Hamilton 3289 New Zealand |
01 Jun 2004 - |
Shares Allocation #2 Number of Shares: 6290 | |||
Director | Armstrong, Stuart Andrew |
Rd 3 Hamilton 3283 New Zealand |
02 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Stephen Alastair |
87 Clarence Street Hamilton |
01 Jun 2004 - 01 Jun 2004 |
Christopher John Milne - Director
Appointment date: 29 Nov 1994
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 19 May 2010
Stuart Andrew Armstrong - Director
Appointment date: 01 Apr 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2015
Stephen Alastair Reid - Director (Inactive)
Appointment date: 14 Jun 1996
Termination date: 08 Nov 2004
Address: 87 Clarence Street, Hamilton,
Address used since 01 Jun 2004
Sakkie Fourie - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 05 Feb 2003
Address: Hamilton,
Address used since 16 Aug 2002
Trudy Anne Honore - Director (Inactive)
Appointment date: 02 Feb 1995
Termination date: 01 Jun 2001
Address: Hamilton,
Address used since 02 Feb 1995
Marc Timothy Malcolm Shaw - Director (Inactive)
Appointment date: 29 Nov 1994
Termination date: 31 Oct 1995
Address: Hamilton,
Address used since 29 Nov 1994
Gloria Ann Rennie - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 29 Nov 1994
Address: St Heliers,
Address used since 24 Jun 1994
Peter James Mcclintock - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 29 Nov 1994
Address: Auckland 10,
Address used since 24 Jun 1994
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