General information

Agility Holdings Limited

Type: NZ Limited Company (Ltd)
9429031529501
New Zealand Business Number
2493148
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Agility Holdings Limited (issued an NZBN of 9429031529501) was started on 27 May 2010. 2 addresses are in use by the company: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: registered, physical). 37 Lake Road, Frankton, Hamilton had been their registered address, until 19 Dec 2014. 9000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 2250 shares (25% of shares), namely:
Ashworth, Lloyd William (an individual) located at Tindalls Beach, Whangaparoa postcode 0930,
Donovan, Jason Terry (a director) located at Rd 2, Hamilton postcode 3282,
Donovan, Elizabeth Joy (an individual) located at Rd 2, Hamilton postcode 3282. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 2250 shares); it includes
Sandeep Patel Orthopaedics Limited (an entity) - located at Hamilton East, Hamilton. Moving on to the next group of shareholders, share allocation (2250 shares, 25%) belongs to 1 entity, namely:
Anor Limited, located at Whitiora, Hamilton (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Agility Holdings Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
11 Hardley Street, Whitiora, Hamilton, 3200 Registered & physical & service 19 Dec 2014
Directors
Name and Address Role Period
Neville Eric Strick
Rd 3, Hamilton, 3283
Address used since 24 Aug 2011
Director 27 May 2010 - current
Sandeep Chhaganlal Patel
Hamilton East, Hamilton, 3216
Address used since 01 Aug 2016
Director 27 May 2010 - current
Richard Ernest Willoughby
Rd 3, Hamilton, 3283
Address used since 01 Aug 2014
Director 27 May 2010 - current
Jason Terry Donovan
Rd 2, Hamilton, 3282
Address used since 10 Aug 2016
Rd 2, Hamilton, 3282
Address used since 16 Aug 2019
Director 10 Aug 2016 - current
Addresses
Previous address Type Period
37 Lake Road, Frankton, Hamilton, 3204 Registered & physical 16 Sep 2010 - 19 Dec 2014
Business And Tax Advisors Ltd, 56 Massey Street, Hamilton Physical & registered 27 May 2010 - 16 Sep 2010
Financial Data
Financial info
9000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Ashworth, Lloyd William
Individual
Tindalls Beach
Whangaparoa
0930
07 Dec 2017 - current
Donovan, Jason Terry
Director
Rd 2
Hamilton
3282
21 Feb 2017 - current
Donovan, Elizabeth Joy
Individual
Rd 2
Hamilton
3282
07 Dec 2017 - current
Shares Allocation #2 Number of Shares: 2250
Shareholder Name Address Period
Sandeep Patel Orthopaedics Limited
Shareholder NZBN: 9429032289428
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
08 Sep 2010 - current
Shares Allocation #3 Number of Shares: 2250
Shareholder Name Address Period
Anor Limited
Shareholder NZBN: 9429032340297
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
08 Sep 2010 - current
Shares Allocation #4 Number of Shares: 2250
Shareholder Name Address Period
Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Entity (NZ Limited Company)
Huntington
Hamilton
3210
08 Sep 2010 - current
Willoughby, Richard Ernest
Individual
Rd 3
Hamilton
3283
08 Sep 2010 - current
Willoughby, Philipa Jane
Individual
Rd 3
Hamilton
3283
08 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Strick, Neville Eric
Individual
Rd3
Tamahere
27 May 2010 - 08 Sep 2010
Patel, Sandeep Chhaganlal
Individual
Hamilton, 3216
27 May 2010 - 08 Sep 2010
Willoughby, Richard Ernest
Individual
Cambridge
27 May 2010 - 08 Sep 2010
Jason Donovan Orthopaedics Limited
Shareholder NZBN: 9429030632561
Company Number: 3881746
Entity
10 Aug 2016 - 21 Feb 2017
Jason Donovan Orthopaedics Limited
Shareholder NZBN: 9429030632561
Company Number: 3881746
Entity
10 Aug 2016 - 21 Feb 2017
Location
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