General information

Srg Cavendish Limited

Type: NZ Limited Company (Ltd)
9429041384763
New Zealand Business Number
5436321
Company Number
Registered
Company Status
Q852005 - Diagnostic Imaging Service
Industry classification codes with description

Srg Cavendish Limited (NZBN 9429041384763) was registered on 27 Aug 2014. 2 addresses are in use by the company: Level 1, 21 Devon Street West, New Plymouth, 4310 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 14 Oct 2020. 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 288 shares (24 per cent of shares), namely:
Adelphi 7 Pty Limited (an other) located at 46 Market Street, Sydney, Nsw postcode 2000. In the second group, a total of 4 shareholders hold 75.92 per cent of all shares (911 shares); it includes
Ansley, Peter John (an individual) - located at Welbourn, New Plymouth,
Reeves, Thomas Quentin St Leger (a director) - located at Freemans Bay, Auckland,
Eichstaedt, Stephen David (an individual) - located at Moturoa, New Plymouth. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Reeves, Thomas Quentin St Leger, located at Freemans Bay, Auckland (a director). "Diagnostic imaging service" (ANZSIC Q852005) is the classification the ABS issued Srg Cavendish Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
Level 1, 21 Devon Street West, New Plymouth, 4310 Registered & physical & service 14 Oct 2020
Directors
Name and Address Role Period
Thomas Quentin St Leger Reeves
Freemans Bay, Auckland, 1011
Address used since 11 Sep 2020
Remuera, Auckland, 1050
Address used since 27 Aug 2014
Director 27 Aug 2014 - current
Alan Timothy Mccarthy
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 03 Nov 2017
Director 03 Nov 2017 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 21 Sep 2020 - 14 Oct 2020
Level 1, 21 Devon Street West, New Plymouth, 4310 Physical & registered 05 Sep 2019 - 21 Sep 2020
136 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 27 Aug 2014 - 05 Sep 2019
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 288
Shareholder Name Address Period
Adelphi 7 Pty Limited
Other (Other)
46 Market Street
Sydney, Nsw
2000
24 Apr 2019 - current
Shares Allocation #2 Number of Shares: 911
Shareholder Name Address Period
Ansley, Peter John
Individual
Welbourn
New Plymouth
4310
01 Dec 2017 - current
Reeves, Thomas Quentin St Leger
Director
Freemans Bay
Auckland
1011
27 Aug 2014 - current
Eichstaedt, Stephen David
Individual
Moturoa
New Plymouth
4310
01 Dec 2017 - current
Reeves, Fiona Jane
Individual
Freemans Bay
Auckland
1011
11 Sep 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reeves, Thomas Quentin St Leger
Director
Freemans Bay
Auckland
1011
27 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Reeves, St Leger Manning
Individual
New Plymouth
New Plymouth
4310
01 Dec 2017 - 11 Sep 2020
Alpenglow Australia Pty Limited
Company Number: 117100928
Other
Level 29, 264-278 George Street
Sydney, New South Wales
2000
01 Dec 2017 - 24 Apr 2019
Location
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