General information

Srg Limited

Type: NZ Limited Company (Ltd)
9429035143390
New Zealand Business Number
1564194
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104086624
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Srg Limited (issued a business number of 9429035143390) was incorporated on 21 Oct 2004. 2 addresses are currently in use by the company: 61 O'neill Avenue, Northwood, Christchurch, 8051 (type: registered, physical). Chartered Accountants, 9 - 11 Kings Crescent, Lower Hutt had been their registered address, until 21 Sep 2018. Srg Limited used more aliases, namely: Bt Trading Company Limited from 18 Jan 2010 to 15 Dec 2015, Optimal Health and Anti-Aging Clinic Limited (21 Oct 2004 to 18 Jan 2010). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Rhodes, Christine (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Fenton, Peter Alexander (an individual) - located at Halswell, Christchurch,
Savage, Brent Stephen (a director) - located at Northwood, Christchurch,
Rhodes, Christine (an individual) - located at Northwood, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Savage, Brent Stephen, located at Northwood, Christchurch (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued Srg Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
61 O'neill Avenue, Northwood, Christchurch, 8051 Registered & physical & service 21 Sep 2018
Contact info
64 21 2634888
Phone (Phone)
manstrad@outlook.com
Email
brent@optimalhealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brent Stephen Savage
Northwood, Christchurch, 8051
Address used since 01 Jan 2019
Petone, 5012
Address used since 21 May 2013
Director 21 Oct 2004 - current
Christine Helen Rhodes
Northwood, Christchurch, 8051
Address used since 29 Jul 2019
Director 29 Jul 2019 - current
Christine Helen Rhodes
Christchurch, 8013
Address used since 14 Jul 2006
Director 21 Oct 2004 - 15 Jan 2010
Addresses
Previous address Type Period
Chartered Accountants, 9 - 11 Kings Crescent, Lower Hutt, 5010 Registered & physical 28 Aug 2015 - 21 Sep 2018
9/222 Jackson Street, Petone, 5012 Registered & physical 29 May 2013 - 28 Aug 2015
56a Bishop Street, St Albans, Christchurch, 8014 Registered & physical 10 Jun 2011 - 29 May 2013
Hfk Ltd, 567 Wairakei Road, Christchurch Registered & physical 21 Jul 2006 - 10 Jun 2011
Hfk Ltd, 12 Main North Road, Papanui, Christchurch Physical & registered 09 Feb 2005 - 21 Jul 2006
Taylor Welsford Ltd, 1st Floor, 184 Papanui Road, Merivale, Christchurch Physical & registered 21 Oct 2004 - 09 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rhodes, Christine
Individual
Northwood
Christchurch
8051
15 Jan 2010 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Fenton, Peter Alexander
Individual
Halswell
Christchurch
8025
11 Feb 2010 - current
Savage, Brent Stephen
Director
Northwood
Christchurch
8051
21 May 2013 - current
Rhodes, Christine
Individual
Northwood
Christchurch
8051
15 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Savage, Brent Stephen
Director
Northwood
Christchurch
8051
21 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Brent Savage
Other
15 Jan 2010 - 27 Jun 2010
Marlinspike And Company Limited
Shareholder NZBN: 9429038620690
Company Number: 645086
Entity
21 Oct 2004 - 27 Jun 2010
Fenton, Alexander Peter
Individual
St Albans
Christchurch 8014
15 Jan 2010 - 27 Jun 2010
Savage, Brent
Individual
St Albans
Christchurch 8014
15 Jan 2010 - 27 Jun 2010
Marlinspike And Company Limited
Shareholder NZBN: 9429038620690
Company Number: 645086
Entity
21 Oct 2004 - 27 Jun 2010
Null - Brent Savage
Other
15 Jan 2010 - 27 Jun 2010
Location
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