General information
Columba At Ascot (2009) Limited
Type: NZ Limited Company (Ltd)9429032275537
New Zealand Business Number
2237897
Company Number
Registered
Company Status
Columba At Ascot (2009) Limited (issued an NZ business identifier of 9429032275537) was started on 04 Jun 2009. 1 address is currently in use by the company: Level 2, Ascot Hospital, 90 Greenlane Road East, Auckland (type: physical, registered). 114000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 57000 shares (50% of shares), namely:
The Ascot Hospital & Clinics Limited (an entity) located at 90 Greenlane Road, Remuera, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (57000 shares); it includes
Caa (1999) Limited (an entity) - located at Onehunga, Auckland. Businesscheck's data was last updated on 26 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Ascot Hospital, 90 Greenlane Road East, Auckland | Physical & registered | 04 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Geoffrey Clatworthy
Remuera, Auckland, 1050
Address used since 16 Jun 2010 |
Director | 06 Aug 2009 - current |
|
Neil Buddicom
Remuera, Auckland, 1050
Address used since 23 Jul 2015 |
Director | 06 Aug 2009 - current |
|
Julia Maree Smith
Epsom, Auckland, 1023
Address used since 29 Jun 2015 |
Director | 25 Sep 2014 - current |
|
Simon John Charles Mills
Remuera, Auckland, 1050
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Andrew Francis Cameron Riley
Mission Bay, Auckland, 1071
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - current |
|
Ian England
Meadowbank, Auckland, 1072
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - current |
|
Anil Sharma
Freemans Bay, Auckland, 1011
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - 03 Mar 2019 |
|
Geoffrey Michael Sparkes
Ramarama, Drury, 2579
Address used since 23 Jul 2015 |
Director | 06 Aug 2009 - 18 Sep 2018 |
|
Shuan Huai Dai
Mount Eden, Auckland, 1024
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - 01 Jul 2018 |
|
Andrew Ronald Mackintosh
90 Green Lane, Remuera, Auckland, 1051
Address used since 23 Jul 2015 |
Director | 04 Jun 2009 - 23 May 2016 |
|
John Whittaker
Remuera, Auckland,
Address used since 06 Aug 2009 |
Director | 06 Aug 2009 - 22 Jun 2011 |
Financial Data
Financial info
114000
Total number of Shares
July
Annual return filing month
30 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 57000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ascot Hospital & Clinics Limited Shareholder NZBN: 9429038041945 Entity (NZ Limited Company) |
90 Greenlane Road Remuera, Auckland |
04 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 57000
| Shareholder Name | Address | Period |
|---|---|---|
|
Caa (1999) Limited Shareholder NZBN: 9429037641061 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
04 Jun 2009 - current |
Location
Companies nearby
 |
Hawke Urology Limited Suite 2, Level 2 |
|
Caa Trustee Limited L2 Ascot Hospital |
|
Gold Rush Limited Ellerslie Racecourse Infield |
|
Signxpress Limited 105 Green Lane East |
|
Bcls Nominees Limited Level 2, Ascot Central |
|
Cg Utilities Limited 7 Ellerslie Racecourse Drive |