General information
Anglesea Women's Health Limited
Type: NZ Limited Company (Ltd)9429036768264
New Zealand Business Number
1162782
Company Number
Registered
Company Status
Anglesea Women's Health Limited (NZBN 9429036768264) was launched on 19 Sep 2001. 2 addresses are in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 4, Bnz Building, 354 Victoria St, Hamilton had been their physical address, up to 13 Sep 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Hamilton Radiology Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Louise Battellino
345 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Shrey Balaguru Viranna
Richmond, Victoria, 3121
Address used since 23 Mar 2023
345 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darling Point, New South Wales, 2027
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
John Robert Dumble
Hamilton, 3284
Address used since 26 Nov 2015 |
Director | 19 Sep 2001 - 01 Mar 2022 |
|
Diane Elizabeth Sommerville
Rd 4, Hamilton, 3284
Address used since 10 Nov 2016 |
Director | 08 May 2002 - 01 Mar 2022 |
|
Gavin Michael Davis
Pukete, Hamilton, 3200
Address used since 07 Apr 2010 |
Director | 08 May 2002 - 01 Mar 2022 |
|
Barry James Chatterton
Flagstaff, Hamilton, 3210
Address used since 31 Oct 2014 |
Director | 08 May 2002 - 01 Mar 2022 |
|
Michael John Swarbrick
Rd 3, Hamilton, 3283
Address used since 07 Apr 2010 |
Director | 08 May 2002 - 01 Mar 2022 |
|
Glenn Hamilton Coltman
Rd 3, Hamilton, 3283
Address used since 07 Apr 2010 |
Director | 08 May 2002 - 01 Mar 2022 |
|
Damon Blair
Newmarket, Auckland, 1023
Address used since 20 Oct 2016 |
Director | 13 Apr 2004 - 01 Mar 2022 |
|
Sabaratnam Muthukumaraswamy
R D 3, Hamilton,
Address used since 19 Sep 2001 |
Director | 19 Sep 2001 - 19 Apr 2006 |
|
Jonathan William Graham
Hamilton,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 19 Apr 2006 |
|
Kevin William Gilbert
Hamilton,
Address used since 08 May 2002 |
Director | 08 May 2002 - 09 Dec 2005 |
|
Malcolm Lawrence Baigent
Hamilton,
Address used since 19 Sep 2001 |
Director | 19 Sep 2001 - 01 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 03 Jul 2019 - 13 Sep 2022 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 03 Jul 2019 |
| Nwm House, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 | Physical & registered | 23 Mar 2011 - 16 Dec 2011 |
| C/-staples Rodway Waikato Lp, Cnr Victoria & London Streets, Wel House, 5th Floor, Hamilton | Physical | 24 Mar 2009 - 23 Mar 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered | 24 Mar 2009 - 23 Mar 2011 |
| C/- Staples Rodway Waikato Limited, Cnr Victoria & London Streets, Wel House, 5th Floor, Hamilton | Registered & physical | 22 Apr 2002 - 24 Mar 2009 |
| At The Office Of Tompkins Wake, Solicitors, Westpactrust House, 430, Victoria Str, Hamilton | Registered & physical | 19 Sep 2001 - 22 Apr 2002 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Radiology Limited Shareholder NZBN: 9429037631444 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
19 Sep 2001 - current |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |