Anglesea Oms Limited
Type: NZ Limited Company (Ltd)Anglesea Oms Limited (issued an NZ business number of 9429037152918) was registered on 08 Sep 2000. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 08 Jul 2019. 1200 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33% of shares), namely:
T'basco Lou Trustee Limited (an entity) located at Rd 1, Hamilton postcode 3493. When considering the second group, a total of 3 shareholders hold 16.67% of all shares (exactly 200 shares); it includes
Lewislegal Trustees Ltd (an other) - located at Cambridge,
Whitley, Jennifer Mary (an individual) - located at Hamilton,
Scott, Graham William (an individual) - located at Cambridge, Cambridge. The third group of shareholders, share allocation (200 shares, 16.67%) belongs to 3 entities, namely:
Lewislegal Trustees Ltd, located at Cambridge (an other),
Scott, Graham William, located at Cambridge, Cambridge (an individual),
Whitley, Brian David, located at Hamilton (an individual). Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Whitley
Hamilton Lake, Hamilton, 3204
Address used since 12 Jun 2015 |
Director | 08 Sep 2000 - current |
|
Kathryn Marina Sherwood Ayers
Rd 3, Hamilton, 3283
Address used since 21 Jun 2017 |
Director | 27 Aug 2009 - current |
|
Angus Norman Colquhoun
Rd 3, Hamilton, 3283
Address used since 21 Jun 2017 |
Director | 27 Aug 2009 - current |
|
Simon Lou
Rd 1, Cambridge, 3493
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - current |
|
Peter John Clarke
Hamilton, 3204
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 19 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 20 Apr 2016 - 08 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 23 Jun 2015 - 20 Apr 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 24 Dec 2014 - 20 Apr 2016 |
| 91 Clarence Street, Hamilton | Registered | 20 Feb 2001 - 24 Dec 2014 |
| 91 Clarence Street, Hamilton | Physical | 20 Feb 2001 - 23 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
T'basco Lou Trustee Limited Shareholder NZBN: 9429051541330 Entity (NZ Limited Company) |
Rd 1 Hamilton 3493 |
05 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees Ltd Other (Other) |
Cambridge |
16 Apr 2009 - current |
|
Whitley, Jennifer Mary Individual |
Hamilton |
08 Sep 2000 - current |
|
Scott, Graham William Individual |
Cambridge Cambridge 3434 |
08 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees Ltd Other (Other) |
Cambridge |
16 Apr 2009 - current |
|
Scott, Graham William Individual |
Cambridge Cambridge 3434 |
08 Sep 2000 - current |
|
Whitley, Brian David Individual |
Hamilton |
08 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayers, Kathryn Marina Sherwood Individual |
Cambridge |
16 Apr 2009 - current |
|
Colquhoun, Angus Norman Individual |
Cambridge |
16 Apr 2009 - current |
|
Lewislegal Trustees Ltd Other (Other) |
Cambridge |
16 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Douglas Individual |
Rd 3 Hamilton 3283 |
13 Feb 2015 - 21 Aug 2020 |
|
Lou, Simon Individual |
Rd 1 Cambridge 3493 |
13 Feb 2015 - 05 Dec 2023 |
|
Lou, Simon Individual |
Rd 1 Cambridge 3493 |
13 Feb 2015 - 05 Dec 2023 |
|
Lou, Anna Individual |
Rd 1 Cambridge 3493 |
13 Feb 2015 - 05 Dec 2023 |
|
Lou, Anna Individual |
Rd 1 Cambridge 3493 |
13 Feb 2015 - 05 Dec 2023 |
|
Makgill, Simon Redding Individual |
Rd3 Cambridge |
08 Sep 2000 - 30 Jun 2022 |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
03 Nov 2006 - 13 Feb 2015 | |
|
Makgill, Simon Redding Individual |
Rd3 Cambridge |
08 Sep 2000 - 30 Jun 2022 |
|
Clarke, Paula Margaret Individual |
Hamilton |
08 Sep 2000 - 13 Feb 2015 |
|
Allen, Lloyd Charles Individual |
Hamilton |
08 Sep 2000 - 03 Nov 2006 |
|
Clarke, Peter John Individual |
Hamilton |
08 Sep 2000 - 13 Feb 2015 |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
03 Nov 2006 - 13 Feb 2015 |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |