General information

Hamilton Surgery Limited

Type: NZ Limited Company (Ltd)
9429031219945
New Zealand Business Number
3270108
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hamilton Surgery Limited (issued an NZBN of 9429031219945) was incorporated on 14 Feb 2011. 2 addresses are in use by the company: 107 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered). 119 Armagh Street, Christchurch Central, Christchurch had been their registered address, up to 15 Apr 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Lolohea, Katherine Jagroop (a director) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Lolohea Family Trust (an other) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lolohea, Simione Tonga, located at Rd 3, Hamilton (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Hamilton Surgery Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
107 Clarence Street, Hamilton Lake, Hamilton, 3204 Physical & registered & service 15 Apr 2011
Contact info
64 7 3477533
Phone (Phone)
lau@kll.co.nz
Email
Directors
Name and Address Role Period
Simione Tonga Lolohea
Rd 3, Hamilton, 3283
Address used since 01 Apr 2018
Rd 3, Tamahere, 3283
Address used since 14 Feb 2011
Director 14 Feb 2011 - current
Katherine Jagroop Lolohea
Rd 3, Hamilton, 3283
Address used since 01 May 2018
Director 01 May 2018 - current
Kathryn Jagroop Lolohea
Rd 3, Hamilton, 3283
Address used since 01 May 2018
Director 01 May 2018 - current
Richard Ian Reid
Hamilton East, Hamilton, 3216
Address used since 14 Feb 2011
Director 14 Feb 2011 - 30 Apr 2018
Addresses
Previous address Type Period
119 Armagh Street, Christchurch Central, Christchurch, 8011 Registered & physical 14 Feb 2011 - 15 Apr 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lolohea, Katherine Jagroop
Director
Rd 3
Hamilton
3283
22 Jun 2022 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Lolohea Family Trust
Other (Other)
Rd 3
Hamilton
3283
01 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lolohea, Simione Tonga
Director
Rd 3
Hamilton
3283
14 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Company Number: 1585699
Entity
Hamilton
14 Feb 2011 - 01 May 2018
Lololehea, Kathryn Jagroop
Individual
Rd 3
Hamilton
3283
14 Feb 2011 - 22 Jun 2022
Lololehea, Kathryn Jagroop
Individual
Rd3
Tamahere
3283
14 Feb 2011 - 22 Jun 2022
Lololehea, Kathryn Jagroop
Individual
Rd3
Tamahere
3283
14 Feb 2011 - 22 Jun 2022
Reid, Richard Ian
Individual
Hamilton East
Hamilton
3216
14 Feb 2011 - 01 May 2018
Hetherington, Samuel Bruce
Individual
Christchurch
8141
14 Feb 2011 - 01 May 2018
Richard Ian Reid
Director
Hamilton East
Hamilton
3216
14 Feb 2011 - 01 May 2018
Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Company Number: 1585699
Entity
Hamilton
14 Feb 2011 - 01 May 2018
Location
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