General information
Anglesea Hospital Limited
Type: NZ Limited Company (Ltd)9429033959139
New Zealand Business Number
1848792
Company Number
Registered
Company Status
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Anglesea Hospital Limited (New Zealand Business Number 9429033959139) was started on 31 Jul 2006. 7 addresess are in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). 329B Onehunga Mall, Onehunga, Auckland had been their physical address, up to 06 Jun 2018. Anglesea Hospital Limited used more aliases, namely: Anglesea Procedure Centre Limited from 31 Jul 2006 to 26 Sep 2012. 6103301 shares are allotted to 30 shareholders who belong to 16 shareholder groups. The first group consists of 3 entities and holds 12753 shares (0.21% of shares), namely:
Christey Trust Management Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Christey, Julia Bettina (an individual) located at Rd 6, Hamilton postcode 3286,
Christey, Grant Robert (an individual) located at Rd 6, Hamilton postcode 3286. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (6376 shares); it includes
Colorectal and Laparoscopic Limited (an entity) - located at Hamilton Central, Hamilton. The 3rd group of shareholders, share allotment (6376 shares, 0.1%) belongs to 1 entity, namely:
Slw Trustee 2020 Limited, located at Newmarket, Auckland (an entity). "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is the category the ABS issued to Anglesea Hospital Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, New Zealand | Records & other (Address For Share Register) & shareregister | 19 Sep 2006 |
| 19 Knox Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 06 Jun 2018 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 22 Jan 2024 |
Contact info
64 7 9574915
Phone (Phone)
reception@angleseahospital.co.nz
Email
www.angleseahospital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ved Prakash Singh
Hamilton East, Hamilton, 3216
Address used since 17 Jun 2010 |
Director | 19 Sep 2006 - current |
|
Ved Prahash Singh
Hamilton East, Hamilton, 3216
Address used since 17 Jun 2010 |
Director | 19 Sep 2006 - current |
|
Neville Eric Strick
Rd 3, Hamilton, 3283
Address used since 27 Jul 2021
Hamilton Central, Hamilton, 3204
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - current |
|
Richard Stanley Grenfell
Mount Eden, Auckland, 1024
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Graeme Andrew Blair
Rd 1, Queenstown, 9371
Address used since 30 Apr 2023 |
Director | 30 Apr 2023 - current |
|
Simon Francis Keating
Macedon, Vic, 3440
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Matthew James Clarke
Rd 3, Riverhead, 0793
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - 07 Dec 2023 |
|
Susan Channon
Auckland Central, Auckland, 1010
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - 01 May 2023 |
|
Gregory Rex Eden
One Tree Hill, Auckland, 1061
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 15 Jun 2022 |
|
Martin Nicholas Schuitemaker
Rd 4, Hamilton, 3284
Address used since 17 Jun 2010 |
Director | 19 Sep 2006 - 15 Jun 2022 |
|
Lakshmi Ravikanti
Hamilton Lake, Hamilton, 3204
Address used since 27 Jul 2021
Hamilton East, Hamilton, 3216
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - 15 Jun 2022 |
|
Luk Sun Chin
Cambridge, Cambridge, 3434
Address used since 11 Jul 2017
Rd 3, Hamilton, 3283
Address used since 17 Jun 2010 |
Director | 31 Jul 2006 - 08 Aug 2021 |
|
Zachary Moaveni
Parnell, Auckland, 1052
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 22 Nov 2018 |
|
Ross Douglas Blair
Rd2, Karapiro,
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 13 Jun 2012 |
Addresses
Principal place of activity
| 19 Knox Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 26 Sep 2006 - 06 Jun 2018 |
| 59 Amaru Road, One Tree Hill, Auckland | Registered & physical | 31 Jul 2006 - 26 Sep 2006 |
Financial Data
Financial info
6103301
Total number of Shares
August
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12753
| Shareholder Name | Address | Period |
|---|---|---|
|
Christey Trust Management Limited Shareholder NZBN: 9429048274913 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Jun 2022 - current |
|
Christey, Julia Bettina Individual |
Rd 6 Hamilton 3286 |
17 Jun 2022 - current |
|
Christey, Grant Robert Individual |
Rd 6 Hamilton 3286 |
17 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 6376
| Shareholder Name | Address | Period |
|---|---|---|
|
Colorectal And Laparoscopic Limited Shareholder NZBN: 9429034126974 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 6376
| Shareholder Name | Address | Period |
|---|---|---|
|
Slw Trustee 2020 Limited Shareholder NZBN: 9429047980631 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 86054
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Medical Limited Shareholder NZBN: 9429042519461 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
17 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 305165
| Shareholder Name | Address | Period |
|---|---|---|
|
Anor Limited Shareholder NZBN: 9429032340297 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
17 Jun 2022 - current |
|
Strick, Ewa Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
|
Strick, Neville Eric Director |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 305165
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
17 Jun 2022 - current |
|
Koppul, Amarender Rao Individual |
Hamilton Lake Hamilton 3204 |
17 Jun 2022 - current |
|
Ravikanti, Lakshmi Individual |
Hamilton Lake Hamilton 3204 |
17 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 4785800
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Healthcare Limited Shareholder NZBN: 9429050539727 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
17 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 12753
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Sandeep Chhaganlal Individual |
Claudelands Hamilton 3214 |
17 Jun 2022 - current |
|
Patel, Sheilpa Nanu Individual |
Claudelands Hamilton 3214 |
17 Jun 2022 - current |
Shares Allocation #9 Number of Shares: 15258
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Praagh, Paul Jeremy Individual |
Hillcrest Hamilton 3216 |
17 Jun 2022 - current |
|
Van Praagh, Nicola Jane Individual |
Hillcrest Hamilton 3216 |
17 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 15686
| Shareholder Name | Address | Period |
|---|---|---|
|
Samarakkody, Udayangani Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
|
Mannakkara, Madhavi Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
|
Fernando, Merennege Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 19129
| Shareholder Name | Address | Period |
|---|---|---|
|
Mudzamiri, Tavaziva Hatitye James Individual |
Rd 2 Ohaupo 3882 |
17 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 6376
| Shareholder Name | Address | Period |
|---|---|---|
|
Ly, Ngov Jasen Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
Shares Allocation #13 Number of Shares: 45775
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson-holmes, Jennifer Louise Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
|
Holmes, Michael Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
Shares Allocation #14 Number of Shares: 61033
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Kevin Ashley Individual |
Claudelands Hamilton 3214 |
17 Jun 2022 - current |
|
Schuitemaker, Martin Nicholas Individual |
Rd 4 Hamilton 3284 |
17 Jun 2022 - current |
Shares Allocation #15 Number of Shares: 114437
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Raymond Individual |
Rd 4 Hamilton 3284 |
17 Jun 2022 - current |
|
Ng, Helen Individual |
Rd 4 Hamilton 3284 |
17 Jun 2022 - current |
Shares Allocation #16 Number of Shares: 305165
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Ved Prakash Director |
Hamilton East Hamilton 3216 |
17 Jun 2022 - current |
|
Singh, Nidhi Individual |
Hamilton East Hamilton 3216 |
17 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anglesea Hospital Limited Shareholder NZBN: 9429033959139 Company Number: 1848792 Entity |
03 Nov 2020 - 04 May 2021 | |
|
Singh, Vedprakash Individual |
Hamilton East Hamilton 3216 |
15 Jul 2008 - 17 Jun 2022 |
|
Yee, Raymond Individual |
Rd 4 Hamilton 3284 |
15 Jul 2008 - 17 Jun 2022 |
|
Van Praagh, Paul Jeremy Individual |
Hillcrest Hamilton 3216 |
22 Jul 2009 - 17 Jun 2022 |
|
Singh, Nidhi Individual |
Hamilton East Hamilton 3216 |
15 Jul 2008 - 17 Jun 2022 |
|
Singh, Nidhi Individual |
Hamilton East Hamilton 3216 |
15 Jul 2008 - 17 Jun 2022 |
|
Strick, Neville Individual |
Rd 3 Hamilton 3283 |
22 Jul 2009 - 17 Jun 2022 |
|
Currie, Andrew Individual |
Whitiora Hamilton 3200 |
15 Jul 2008 - 17 Jun 2022 |
|
Faloon, Prmila Individual |
Parnell Auckland 1052 |
21 Jul 2010 - 15 Jul 2019 |
|
Moaveni, Mahmoud Kamali Individual |
Parnell Auckland 1052 |
21 Jul 2010 - 15 Jul 2019 |
|
Long, Suzi Individual |
Rd4 Hamilton |
15 Jul 2008 - 09 Jul 2019 |
|
Appanna, Nalondra Individual |
Papamoa Beach Papamoa 3118 |
15 Jul 2008 - 17 Jun 2022 |
|
Fairhurst, Margaret Jane Individual |
Claudelands Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Fairhurst, Margaret Jane Individual |
Claudelands Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Vanderbeek, Irene Individual |
Hamilton |
22 Jul 2009 - 09 Jul 2019 |
|
Appanna, Sandra Louise Individual |
Papamoa Beach Papamoa 3118 |
15 Jul 2008 - 17 Jun 2022 |
|
Van Praagh, Paul Jeremy Individual |
Hillcrest Hamilton 3216 |
22 Jul 2009 - 17 Jun 2022 |
|
Fenneman, Mv Individual |
Rd2 Hamilton |
15 Jul 2008 - 20 Mar 2012 |
|
Watson-holmes, Jennifer Louise Individual |
Rd 3 Hamilton 3283 |
26 May 2022 - 17 Jun 2022 |
|
Saleh, Tarek Individual |
Huntington Hamilton 3210 |
09 Jul 2019 - 17 Jun 2022 |
|
Saleh, Tarek Individual |
Huntington Hamilton 3210 |
09 Jul 2019 - 17 Jun 2022 |
|
Collinge, Suzanne Mary Individual |
Claudelands Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Patel, Sheilpa Nanu Individual |
Claudelands Hamilton 3214 |
15 May 2014 - 17 Jun 2022 |
|
Holmes, Michael Individual |
Rd3 Hamilton |
15 Jul 2008 - 17 Jun 2022 |
|
Holmes, Michael Individual |
Rd3 Hamilton |
15 Jul 2008 - 17 Jun 2022 |
|
Fernando, Merennege Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Mannakkara, Madhavi Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Moodie, Jane Individual |
Rd 4 Cambridge 3496 |
15 Jul 2008 - 17 Jun 2022 |
|
J M Torrance Limited Shareholder NZBN: 9429034876312 Company Number: 1613055 Entity |
103 London Street Hamilton 3204 |
15 Jul 2008 - 17 Jun 2022 |
|
Wu, Shun-jen Linus Individual |
Hamilton East Hamilton 3216 |
25 Feb 2015 - 04 May 2021 |
|
Black, Peter Individual |
Knox Street Hamilton |
15 Jul 2008 - 03 Nov 2020 |
|
Moaveni, Zachary Individual |
Parnell Auckland 1052 |
21 Jul 2010 - 15 Jul 2019 |
|
Singh, Vedprakash Individual |
Hamilton East Hamilton 3216 |
15 Jul 2008 - 17 Jun 2022 |
|
Mudzamiri, Tavaziva Hatitye James Individual |
Rd 2 Ohaupo 3882 |
09 Jul 2019 - 17 Jun 2022 |
|
Van Praagh, Nicky Jane Individual |
Hillcrest Hamilton 3216 |
22 Jul 2009 - 17 Jun 2022 |
|
Koppul, Amarender Rao Individual |
Hamilton Lake Hamilton 3204 |
22 Jul 2009 - 17 Jun 2022 |
|
Thomson, Mark Maxton Individual |
Rd 6 Hamilton 3286 |
21 May 2015 - 27 Jul 2021 |
|
Haggart, Susan Individual |
Frankton Hamilton 3204 |
20 Mar 2012 - 09 Jul 2019 |
|
Singh, Vedprakash Individual |
Hamilton East |
15 Jul 2008 - 17 Jun 2022 |
|
Samarakkody, Udayangani Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Samarakkody, Udayangani Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Slw Trustee 2020 Limited Shareholder NZBN: 9429047980631 Company Number: 7906899 Entity |
04 May 2021 - 17 Jun 2022 | |
|
Patel, Sandeep Chhaganlal Individual |
Claudelands Hamilton 3214 |
15 May 2014 - 17 Jun 2022 |
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Anor Limited Shareholder NZBN: 9429032340297 Company Number: 2221007 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
A C Y Locum Service Limited Shareholder NZBN: 9429033387710 Company Number: 1943855 Entity |
09 Jul 2019 - 17 Jun 2022 | |
|
Lamuse, Bernard Individual |
Hamilton |
15 Jul 2008 - 27 Jul 2021 |
|
Currie, Mary Individual |
Whitiora Hamilton 3200 |
15 Jul 2008 - 17 Jun 2022 |
|
Chin, Luk Sun Individual |
Cambridge Cambridge 3434 |
31 Jul 2006 - 17 Jun 2022 |
|
Ravikanti, Lakshmi Individual |
Hamilton Lake Hamilton 3204 |
22 Jul 2009 - 17 Jun 2022 |
|
Moodie, John Individual |
Rd 4 Cambridge 3496 |
15 Jul 2008 - 17 Jun 2022 |
|
Moodie, John Individual |
Rd 4 Cambridge 3496 |
15 Jul 2008 - 17 Jun 2022 |
|
Cg Medical Limited Shareholder NZBN: 9429042519461 Company Number: 6086007 Entity |
09 Jul 2019 - 17 Jun 2022 | |
|
Currie, Andrew Individual |
Whitiora Hamilton 3200 |
15 Jul 2008 - 17 Jun 2022 |
|
Collinge, Suzanne Mary Individual |
Claudelands Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
27 Jul 2021 - 17 Jun 2022 | |
|
Schuitemaker, Martin Nicholas Individual |
Rd 4 Hamilton 3284 |
15 Jul 2008 - 17 Jun 2022 |
|
Eth Trustees Limited Shareholder NZBN: 9429030003309 Company Number: 4744799 Entity |
19 Knox Street Hamilton 3204 |
15 Apr 2015 - 17 Jun 2022 |
|
Colorectal And Laparoscopic Limited Shareholder NZBN: 9429034126974 Company Number: 1813157 Entity |
Hamilton Central Hamilton 3204 |
23 Oct 2014 - 17 Jun 2022 |
|
Christey Trust Management Limited Shareholder NZBN: 9429048274913 Company Number: 8017298 Entity |
27 Jul 2021 - 17 Jun 2022 | |
|
Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Company Number: 4073598 Entity |
Newmarket Auckland 1023 |
25 Feb 2015 - 04 May 2021 |
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Christey, Julia Bettina Individual |
Rd 6 Hamilton 3286 |
21 May 2015 - 17 Jun 2022 |
|
Strick, Ewa Individual |
Rd 3 Hamilton 3283 |
22 Jul 2009 - 17 Jun 2022 |
|
Eth Trustees Limited Shareholder NZBN: 9429030003309 Company Number: 4744799 Entity |
19 Knox Street Hamilton 3204 |
15 Apr 2015 - 17 Jun 2022 |
|
Anor Limited Shareholder NZBN: 9429032340297 Company Number: 2221007 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Strick, Neville Individual |
Hamilton |
22 Jul 2009 - 17 Jun 2022 |
|
Lala, Mohan Parbhu Individual |
Fairfield Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Strick, Neville Individual |
Hamilton |
22 Jul 2009 - 17 Jun 2022 |
|
Moodie, Jane Individual |
Rd 4 Cambridge 3496 |
15 Jul 2008 - 17 Jun 2022 |
|
Strick, Ewa Individual |
Rd 3 Hamilton 3283 |
22 Jul 2009 - 17 Jun 2022 |
|
Singh, Vedprakash Individual |
Hamilton East |
15 Jul 2008 - 17 Jun 2022 |
|
Mudzamiri, Tavaziva Hatitye James Individual |
Rd 2 Ohaupo 3882 |
09 Jul 2019 - 17 Jun 2022 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
Whitiora Hamilton 3200 |
27 Jul 2021 - 17 Jun 2022 |
|
Slw Trustee 2020 Limited Shareholder NZBN: 9429047980631 Company Number: 7906899 Entity |
Newmarket Auckland 1023 |
04 May 2021 - 17 Jun 2022 |
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Yee, Raymond Individual |
Hamilton |
15 Jul 2008 - 17 Jun 2022 |
|
Yee, Raymond Individual |
Rd 4 Hamilton 3284 |
15 Jul 2008 - 17 Jun 2022 |
|
Singh, Nidhi Individual |
Hamilton East |
15 Jul 2008 - 17 Jun 2022 |
|
Singh, Nidhi Individual |
Hamilton East Hamilton 3216 |
15 Jul 2008 - 17 Jun 2022 |
|
Van Praagh, Nicky Jane Individual |
Hillcrest Hamilton 3216 |
22 Jul 2009 - 17 Jun 2022 |
|
Ly, Ngov Jasen Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Ly, Ngov Jasen Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Strick, Neville Individual |
Rd 3 Hamilton 3283 |
22 Jul 2009 - 17 Jun 2022 |
|
Lala, Mohan Parbhu Individual |
Fairfield Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Holmes, Michael Individual |
Rd3 Hamilton |
15 Jul 2008 - 17 Jun 2022 |
|
Fernando, Merennege Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Currie, Mary Individual |
Whitiora Hamilton 3200 |
15 Jul 2008 - 17 Jun 2022 |
|
Currie, Mary Individual |
Whitiora Hamilton 3200 |
15 Jul 2008 - 17 Jun 2022 |
|
Schuitemaker, Martin Nicholas Individual |
Rd4 Hamilton |
15 Jul 2008 - 17 Jun 2022 |
|
Schuitemaker, Martin Nicholas Individual |
Rd 4 Hamilton 3284 |
15 Jul 2008 - 17 Jun 2022 |
|
Mannakkara, Madhavi Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Ravikanti, Lakshmi Individual |
Hamilton East Hamilton 3216 |
22 Jul 2009 - 17 Jun 2022 |
|
Ravikanti, Lakshmi Individual |
Hamilton East Hamilton 3216 |
22 Jul 2009 - 17 Jun 2022 |
|
Ravikanti, Lakshmi Individual |
Hamilton Lake Hamilton 3204 |
22 Jul 2009 - 17 Jun 2022 |
|
Booth, Kevin Ashley Individual |
Claudelands Hamilton 3214 |
26 May 2022 - 17 Jun 2022 |
|
Christey, Julia Bettina Individual |
Rd 6 Hamilton 3286 |
21 May 2015 - 17 Jun 2022 |
|
Rees, Judith Melville Individual |
Claudelands Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Rees, Judith Melville Individual |
Claudelands Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Moodie, John Individual |
Rd 4 Cambridge 3496 |
15 Jul 2008 - 17 Jun 2022 |
|
Moodie, Jane Individual |
Rd 4 Cambridge 3496 |
15 Jul 2008 - 17 Jun 2022 |
|
J M Torrance Limited Shareholder NZBN: 9429034876312 Company Number: 1613055 Entity |
103 London Street Hamilton 3204 |
15 Jul 2008 - 17 Jun 2022 |
|
J M Torrance Limited Shareholder NZBN: 9429034876312 Company Number: 1613055 Entity |
55 Shortland Street Auckland 1010 |
15 Jul 2008 - 17 Jun 2022 |
|
Ng, Helen Individual |
Rd 4 Hamilton 3284 |
15 Jul 2008 - 17 Jun 2022 |
|
Ng, Helen Individual |
Hamilton |
15 Jul 2008 - 17 Jun 2022 |
|
Ng, Helen Individual |
Rd 4 Hamilton 3284 |
15 Jul 2008 - 17 Jun 2022 |
|
Christey, Grant Robert Individual |
Rd 6 Hamilton 3286 |
21 May 2015 - 17 Jun 2022 |
|
Christey, Grant Robert Individual |
Rd 6 Hamilton 3286 |
21 May 2015 - 17 Jun 2022 |
|
Strick, Ewa Individual |
Hamilton |
22 Jul 2009 - 17 Jun 2022 |
|
Strick, Ewa Individual |
Rd 3 Hamilton 3283 |
22 Jul 2009 - 17 Jun 2022 |
|
Eth Trustees Limited Shareholder NZBN: 9429030003309 Company Number: 4744799 Entity |
19 Knox Street Hamilton 3204 |
15 Apr 2015 - 17 Jun 2022 |
|
Edenperich Partnership Other |
Onehunga Auckland, New Zealand |
15 Jul 2008 - 17 Jun 2022 |
|
Ah Yen, Damien Laurie Individual |
Frankton Hamilton 3204 |
04 May 2021 - 17 Jun 2022 |
|
Colorectal And Laparoscopic Limited Shareholder NZBN: 9429034126974 Company Number: 1813157 Entity |
Hamilton Central Hamilton 3204 |
23 Oct 2014 - 17 Jun 2022 |
|
Colorectal And Laparoscopic Limited Shareholder NZBN: 9429034126974 Company Number: 1813157 Entity |
Hamilton Central Hamilton 3204 |
23 Oct 2014 - 17 Jun 2022 |
|
Christey Trust Management Limited Shareholder NZBN: 9429048274913 Company Number: 8017298 Entity |
Hamilton Central Hamilton 3204 |
27 Jul 2021 - 17 Jun 2022 |
|
Cg Medical Limited Shareholder NZBN: 9429042519461 Company Number: 6086007 Entity |
Freemans Bay Auckland 1011 |
09 Jul 2019 - 17 Jun 2022 |
|
Cg Medical Limited Shareholder NZBN: 9429042519461 Company Number: 6086007 Entity |
Freemans Bay Auckland 1011 |
09 Jul 2019 - 17 Jun 2022 |
|
Cg Medical Limited Shareholder NZBN: 9429042519461 Company Number: 6086007 Entity |
Freemans Bay Auckland 1011 |
09 Jul 2019 - 17 Jun 2022 |
|
Anor Limited Shareholder NZBN: 9429032340297 Company Number: 2221007 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Anor Limited Shareholder NZBN: 9429032340297 Company Number: 2221007 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Currie, Andrew Individual |
Whitiora Hamilton 3200 |
15 Jul 2008 - 17 Jun 2022 |
|
Koppul, Amarender Rao Individual |
Hamilton Lake Hamilton 3204 |
22 Jul 2009 - 17 Jun 2022 |
|
Koppul, Amarender Rao Individual |
Sherwood Park Hamilton |
22 Jul 2009 - 17 Jun 2022 |
|
Koppul, Amarender Rao Individual |
Hamilton Lake Hamilton 3204 |
22 Jul 2009 - 17 Jun 2022 |
|
A C Y Locum Service Limited Shareholder NZBN: 9429033387710 Company Number: 1943855 Entity |
Hamilton 3243 |
09 Jul 2019 - 17 Jun 2022 |
|
Anglesea Hospital Limited Shareholder NZBN: 9429033959139 Company Number: 1848792 Entity |
Hamilton Central Hamilton 3204 |
03 Nov 2020 - 04 May 2021 |
|
Hastie, Vicky Jane Individual |
Hamilton |
15 Jul 2008 - 27 Nov 2017 |
|
Hastie, Stewart James Individual |
Hamilton |
15 Jul 2008 - 27 Nov 2017 |
|
Scothern, Simon Individual |
Rd 3 Hamilton 3283 |
04 May 2021 - 03 Sep 2021 |
|
Masters, Christine Individual |
Hillcrest Hamilton 3216 |
22 Jul 2009 - 27 Jul 2021 |
|
Lamuse, Bernard Individual |
Hamilton |
15 Jul 2008 - 27 Jul 2021 |
|
Pamela Jane, Blair Individual |
Rd2 Hamilton |
15 Jul 2008 - 20 Mar 2012 |
|
Wu, Shun-jen Linus Individual |
Hamilton East Hamilton 3216 |
25 Feb 2015 - 04 May 2021 |
|
Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Company Number: 4073598 Entity |
Newmarket Auckland 1023 |
25 Feb 2015 - 04 May 2021 |
|
Blair, Ross Douglas Individual |
Rd2 Karapiro |
15 Jul 2008 - 20 Mar 2012 |
|
Ravikanti, Lakshmi Individual |
Sherwood Park Hamilton, New Zealand |
15 Jul 2008 - 15 Jul 2008 |
|
Long, Geoffrey Thomas Individual |
Rd4 Hamilton |
15 Jul 2008 - 09 Jul 2019 |
|
Black, Annie Individual |
Knox Street Hamilton |
15 Jul 2008 - 03 Nov 2020 |
|
Wright, William Leonard Individual |
Hamilton |
15 Jul 2008 - 30 Nov 2016 |
|
Wright, Gillian Individual |
Hamilton |
15 Jul 2008 - 30 Nov 2016 |
|
Haggart, Paul Individual |
Frankton Hamilton 3204 |
20 Mar 2012 - 09 Jul 2019 |
|
Haslam, Alistair James Individual |
Tamahere Rd3 Hamilton |
15 Jul 2008 - 09 Jul 2019 |
Ultimate Holding Company
| Effective Date | 14 Jun 2022 |
| Name | Evolution Healthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6938676 |
| Country of origin | NZ |
| Address |
30 Florence Street Newtown Wellington 6021 |
Location
Companies nearby
 |
Ep Body Corporate Services Limited 329b Onehunga Mall |
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