Leamington Medical Investments (1994) Limited

Leamington Medical Investments (1994) Limited, a registered company, was started on 25 Mar 1994. 9429038712715 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Kenneth William Ludbrook - an active director whose contract began on 25 Mar 1994,
John Charles Reginald Barraclough - an active director whose contract began on 27 Jul 2005,
Ian Thomas Gilbertson - an active director whose contract began on 07 Aug 2006,
Trevor John Ryan - an inactive director whose contract began on 25 Mar 1994 and was terminated on 27 Jul 2005.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Level One, 53 King King Street, Frankton, Hamilton (physical address),
Level One, 53 King Sreet, Frankton, Hamilton (registered address),
Level One, 53 King King Street, Frankton, Hamilton (service address).
Leamington Medical Investments (1994) Limited had been using J C R Barraclough, 240 Tristram Street, Hamilton as their physical address until 06 May 2008.
A total of 240000 shares are allotted to 9 shareholders (3 groups). The first group consists of 45714 shares (19.05 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 57143 shares (23.81 per cent). Lastly the 3rd share allocation (137143 shares 57.14 per cent) made up of 3 entities.

Previous addresses

Address #1: J C R Barraclough, 240 Tristram Street, Hamilton

Physical address used from 04 Nov 1998 to 06 May 2008

Address #2: J C R Barraclough, Chartered Acct, Suite 1, Level 1, 960 Victoria Street, Hamilton

Physical address used from 04 Nov 1998 to 04 Nov 1998

Address #3: J C R Barraclough, Chartered Acct, Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 04 Nov 1998 to 06 May 2008

Address #4: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 05 Apr 1997 to 04 Nov 1998

Address #5: 11 Shaw Street, Cambridge

Registered address used from 31 May 1996 to 05 Apr 1997

Previous Shareholders

Kenneth William Ludbrook - Director

Appointment date: 25 Mar 1994

John Charles Reginald Barraclough - Director

Appointment date: 27 Jul 2005

Ian Thomas Gilbertson - Director

Appointment date: 07 Aug 2006

Trevor John Ryan - Director (Inactive)

Appointment date: 25 Mar 1994

Termination date: 27 Jul 2005