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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rhodes, Christine Individual |
Northwood Christchurch 8051 |
15 Jan 2010 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Savage, Brent Stephen Director |
Northwood Christchurch 8051 |
21 May 2013 - current |
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 |
Mindfulness Works Limited 9-11 Kings Cres |
|
Pearce Maguire Limited 11 Kings Crescent |
|
8 Inverell Way Limited Rear Suite, Level 1 |
|
Mr Bun Cafe Manners Street Limited Tasman Buillding, 131 Queens Drive |
|
Mtc Trustees Limited Tasman Buillding, 131 Queens Drive |
|
Galani Pty Limited 131 Queens Drive |
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
The Silverstream Medical Centre Limited 1 Cambridge Terrace |
Churton Park Medical Care Limited 214 Main Road |
Aytas Limited 214 Main Road |
Blue Sky Medical Limited 214 Main Road |
Whitby Doctors Limited Whitby Mall |