Anglesea Sports Medicine Limited
Type: NZ Limited Company (Ltd)Anglesea Sports Medicine Limited (New Zealand Business Number 9429038658457) was incorporated on 24 Jun 1994. 4 addresses are currently in use by the company: 7 Thackeray Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their registered address, up to 01 Nov 2013. Anglesea Sports Medicine Limited used more names, namely: Clarence Street Medical Limited from 10 Jun 2002 to 02 Dec 2015, Wairua Medicine Limited (16 Dec 1994 to 10 Jun 2002) and Ostock Developments Limited (24 Jun 1994 - 16 Dec 1994). 10484 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4194 shares (40% of shares), namely:
Milne, Christopher John (an individual) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 6290 shares); it includes
Armstrong, Stuart Andrew (a director) - located at Rd 3, Hamilton. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & service & registered | 01 Nov 2013 |
| 7 Thackeray Street, Hamilton Central, Hamilton, 3204 | Registered & service | 27 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Milne
Rd 9, Hamilton, 3289
Address used since 19 May 2010 |
Director | 29 Nov 1994 - current |
|
Stuart Andrew Armstrong
Rd 3, Hamilton, 3283
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Stephen Alastair Reid
87 Clarence Street, Hamilton,
Address used since 01 Jun 2004 |
Director | 14 Jun 1996 - 08 Nov 2004 |
|
Sakkie Fourie
Hamilton,
Address used since 16 Aug 2002 |
Director | 16 Aug 2002 - 05 Feb 2003 |
|
Trudy Anne Honore
Hamilton,
Address used since 02 Feb 1995 |
Director | 02 Feb 1995 - 01 Jun 2001 |
|
Marc Timothy Malcolm Shaw
Hamilton,
Address used since 29 Nov 1994 |
Director | 29 Nov 1994 - 31 Oct 1995 |
|
Gloria Ann Rennie
St Heliers,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 29 Nov 1994 |
|
Peter James Mcclintock
Auckland 10,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 29 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 15 Jan 2007 - 01 Nov 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 24 Jun 2005 - 15 Jan 2007 |
| C/- Beattie Rickman, 5th Level Beattie, Rickman Centre, Corner Bryce & Angelsea, Streets, Hamilton | Physical | 06 Sep 1999 - 24 Jun 2005 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 05 Jan 1995 - 24 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Christopher John Individual |
Rd 9 Hamilton 3289 |
01 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Stuart Andrew Director |
Rd 3 Hamilton 3283 |
02 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Stephen Alastair Individual |
87 Clarence Street Hamilton |
01 Jun 2004 - 01 Jun 2004 |
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