Leamington Medical Investments Limited

Leamington Medical Investments Limited, a registered company, was launched on 22 Dec 1993. 9429038778773 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Kenneth William Ludbrook - an active director whose contract started on 22 Dec 1993,
John Charles Reginald Barraclough - an active director whose contract started on 27 Jul 2005,
Ian Thomas Gilbertson - an active director whose contract started on 07 Aug 2006,
Ramalingam Somaskandan - an inactive director whose contract started on 22 Dec 1993 and was terminated on 07 Aug 2006,
Trevor John Ryan - an inactive director whose contract started on 22 Dec 1993 and was terminated on 27 Jul 2005.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton (types include: physical, registered).
Leamington Medical Investments Limited had been using J C R Barraclough, 240 Tristram Street, Hamilton as their physical address up until 06 May 2008.
A total of 240000 shares are allotted to 9 shareholders (3 groups). The first group is comprised of 121906 shares (50.79 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 87618 shares (36.51 per cent). Lastly the 3rd share allotment (30476 shares 12.7 per cent) made up of 3 entities.

Previous addresses

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

Physical address used from 04 Nov 1998 to 06 May 2008

Address: 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: J C R Barraclough, Chartered Accountant, Suite 1, Level 1, 960 Victoria Street, Hamilton

Physical address used from 04 Nov 1998 to 04 Nov 1998

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

Registered address used from 08 Apr 1997 to 04 Nov 1998

Address: 47 Coleridge Street, Cambridge

Registered address used from 31 May 1996 to 08 Apr 1997

Previous Shareholders

Kenneth William Ludbrook - Director

Appointment date: 22 Dec 1993

John Charles Reginald Barraclough - Director

Appointment date: 27 Jul 2005

Ian Thomas Gilbertson - Director

Appointment date: 07 Aug 2006

Ramalingam Somaskandan - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 07 Aug 2006

Trevor John Ryan - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 27 Jul 2005