Anglesea Gynaecology Limited (New Zealand Business Number 9429035426790) was started on 23 Apr 2004. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 07 Aug 2018. Anglesea Gynaecology Limited used more aliases, namely: A G A Holdings Limited from 24 Mar 2005 to 24 May 2012, Rostrevor Six Limited (23 Apr 2004 to 24 Mar 2005). 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
Singh, Nidhi (an individual) located at Rototuna North, Hamilton postcode 3210,
Singh, Vedprakash Rajendra (an individual) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Koppula, Amarendar Rao (an individual) - located at Hamilton Lake, Hamilton,
Rostrevor Trustees Nine Limited (an entity) - located at Whitiora, Hamilton,
Ravikanti, Lakshmi (an individual) - located at Hamilton Lake, Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Singh, Vedprakash Rajendra, located at Rototuna North, Hamilton (an individual). The Businesscheck database was updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service & registered | 07 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Vedprakash Rajendra Singh
Rototuna North, Hamilton, 3210
Address used since 15 Sep 2022
Hamilton East, Hamilton, 3216
Address used since 29 Sep 2015 |
Director | 24 Mar 2005 - current |
Lakshmi Ravikanti
Hamilton Lake, Hamilton, 3204
Address used since 15 Sep 2022
Hamilton East, Hamilton, 3216
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
Stewart James Hastie
Harrowfield, Hamilton, 3210
Address used since 24 Mar 2005 |
Director | 24 Mar 2005 - 15 May 2017 |
Bernard Pierre Lamusse
Hamilton,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 29 Apr 2005 |
Previous address | Type | Period |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 01 Jun 2012 - 07 Aug 2018 |
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Registered & physical | 21 Sep 2010 - 01 Jun 2012 |
B D O Spicers Hamilton Ltd, 1st Floor, B, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton | Physical & registered | 23 Apr 2004 - 21 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Singh, Nidhi Individual |
Rototuna North Hamilton 3210 |
24 Mar 2005 - current |
Singh, Vedprakash Rajendra Individual |
Rototuna North Hamilton 3210 |
24 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Koppula, Amarendar Rao Individual |
Hamilton Lake Hamilton 3204 |
06 Sep 2010 - current |
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
06 Sep 2010 - current |
Ravikanti, Lakshmi Individual |
Hamilton Lake Hamilton 3204 |
06 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Singh, Vedprakash Rajendra Individual |
Rototuna North Hamilton 3210 |
24 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ravikanti, Lakshmi Individual |
Hamilton Lake Hamilton 3204 |
06 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 Entity |
Hamilton East Hamilton 3216 |
18 Sep 2013 - 23 Apr 2024 |
Martyn, Glen Raymond Individual |
Hamilton |
23 Apr 2004 - 27 Jun 2010 |
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 Entity |
24 Mar 2005 - 18 Sep 2013 | |
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
24 Mar 2005 - 14 Sep 2017 | |
Hastie, Vicky Jane Individual |
Harrowfield Hamilton |
24 Mar 2005 - 14 Sep 2017 |
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 Entity |
24 Mar 2005 - 18 Sep 2013 | |
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
24 Mar 2005 - 14 Sep 2017 | |
Lamusse, Bernard Pierre Individual |
Hamilton |
23 Apr 2004 - 27 Jun 2010 |
Hastie, Stewart James Individual |
Harrowfield Hamilton |
24 Mar 2005 - 14 Sep 2017 |
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