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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sandeep Patel Orthopaedics Limited Shareholder NZBN: 9429032289428 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Anor Limited Shareholder NZBN: 9429032340297 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
08 Sep 2010 - current |
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 |
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 |
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