General information

Anglesea Gynaecology Limited

Type: NZ Limited Company (Ltd)
9429035426790
New Zealand Business Number
1507049
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 499
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Singh, Vedprakash Rajendra
Individual
Rototuna North
Hamilton
3210
24 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ravikanti, Lakshmi
Individual
Hamilton Lake
Hamilton
3204
06 Sep 2010 - current

Historic shareholders

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
Location
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