General information
Aintree Group Holdings Limited
Type: NZ Limited Company (Ltd)9429046518781
New Zealand Business Number
6610893
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Aintree Group Holdings Limited (issued a New Zealand Business Number of 9429046518781) was launched on 15 Dec 2017. 2 addresses are currently in use by the company: Level 1, Ascot Hospital, 90 Greenlane Road East, Remuera, Auckland, 1051 (type: registered, physical). Aintree Group Holdings Limited used more aliases, namely: Ascot Group Holdings Limited from 14 Dec 2017 to 05 Mar 2018. 100084 shares are allotted to 38 shareholders who belong to 17 shareholder groups. The first group contains 3 entities and holds 3003 shares (3 per cent of shares), namely:
Wood, Katherine Ann Ballantyne (an individual) located at Glendowie, Auckland postcode 1071,
Wood, Joshua Nicholas (an individual) located at Glendowie, Auckland postcode 1071,
B&M Trustees Nz Limited (an entity) located at 36 Kitchener St, Auckland. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 3003 shares); it includes
Ct Medical Consulting Limited (an entity) - located at Flat Bush, Auckland. Moving on to the third group of shareholders, share allocation (3003 shares, 3%) belongs to 1 entity, namely:
Rangitoto Radiology Limited, located at 64 Khyber Pass, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Aintree Group Holdings Limited. Our information was updated on 05 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ascot Hospital, 90 Greenlane Road East, Remuera, Auckland, 1051 | Registered | 15 Dec 2017 |
| 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 | Physical & service | 15 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Rogers
Remuera, Auckland, 1050
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - current |
|
David Grant Milne
Remuera, Auckland, 1050
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - current |
|
Penny Thomson
Remuera, Auckland, 1050
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Philip Alan Weeks
Epsom, Auckland, 1023
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Emma Clare Parry
Mission Bay, Auckland, 1071
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Sally Elizabeth Anne Urry
Parnell, Auckland, 1151
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Fiona Nicole Mackenzie
Mount Eden, Auckland, 1024
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - 30 Mar 2020 |
Financial Data
Financial info
100084
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3003
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Katherine Ann Ballantyne Individual |
Glendowie Auckland 1071 |
09 Jun 2022 - current |
|
Wood, Joshua Nicholas Individual |
Glendowie Auckland 1071 |
09 Jun 2022 - current |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Entity (NZ Limited Company) |
36 Kitchener St Auckland |
09 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 3003
| Shareholder Name | Address | Period |
|---|---|---|
|
Ct Medical Consulting Limited Shareholder NZBN: 9429030405066 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
01 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 3003
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangitoto Radiology Limited Shareholder NZBN: 9429046577900 Entity (NZ Limited Company) |
64 Khyber Pass Auckland 1023 |
01 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 5706
| Shareholder Name | Address | Period |
|---|---|---|
|
Ataraxis Perinatal Limited Shareholder NZBN: 9429032628524 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
01 Mar 2018 - current |
Shares Allocation #5 Number of Shares: 3704
| Shareholder Name | Address | Period |
|---|---|---|
|
Reinsfield, Peter Clyde Individual |
Mount Eden Auckland 1041 |
01 Mar 2018 - current |
|
Ashley, Linda Mary Individual |
Mount Eden Auckland 1041 |
01 Mar 2018 - current |
|
Fm Trustees 243 Limited Shareholder NZBN: 9429035982937 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 3704
| Shareholder Name | Address | Period |
|---|---|---|
|
Occleshaw Trustee Company Limited Shareholder NZBN: 9429030492912 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
01 Mar 2018 - current |
|
Occleshaw, Christopher Joseph Individual |
Royal Oak Auckland 1023 |
01 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 5706
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Roberta Individual |
Remuera Auckland 1050 |
01 Mar 2018 - current |
|
Rees, David John Individual |
Murrays Bay Auckland 0630 |
01 Mar 2018 - current |
|
Rees, Melanie Jane Individual |
Mount Eden Auckland 1024 |
01 Mar 2018 - current |
Shares Allocation #8 Number of Shares: 6006
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Graeme David Individual |
Mount Eden Auckland 1024 |
23 Dec 2020 - current |
Shares Allocation #9 Number of Shares: 6240
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Penelope Susan Alexandra Individual |
Remuera Auckland 1050 |
23 Dec 2020 - current |
Shares Allocation #10 Number of Shares: 6406
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Fraser Donald Individual |
Parnell Auckland 1151 |
01 Mar 2018 - current |
|
Urry, Christopher Kevin Individual |
Parnell Auckland 1151 |
01 Mar 2018 - current |
|
Urry, Sally Elizabeth Anne Individual |
Parnell Auckland 1151 |
01 Mar 2018 - current |
Shares Allocation #11 Number of Shares: 3003
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Eunicia Individual |
Mellons Bay Auckland 2014 |
01 Mar 2018 - current |
|
Kwok, Henry Individual |
Mellons Bay Auckland 2014 |
01 Mar 2018 - current |
Shares Allocation #12 Number of Shares: 11261
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland 1050 |
01 Mar 2018 - current |
|
Rogers, Susan Jane Individual |
Remuera Auckland 1050 |
01 Mar 2018 - current |
|
Rogers, David Richard Director |
Remuera Auckland 1050 |
15 Dec 2017 - current |
Shares Allocation #13 Number of Shares: 11261
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Margot Florence Individual |
Remuera Auckland 1050 |
01 Mar 2018 - current |
|
Milne, David Grant Individual |
Remuera Auckland 1050 |
01 Mar 2018 - current |
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland 1050 |
01 Mar 2018 - current |
Shares Allocation #14 Number of Shares: 9409
| Shareholder Name | Address | Period |
|---|---|---|
|
Kember, Simon Jeremy Individual |
Remuera Auckland 1050 |
01 Mar 2018 - current |
|
Weeks, Philip Alan Individual |
Epsom Auckland 1023 |
01 Mar 2018 - current |
|
Weeks, Jennifer Lynn Individual |
Epsom Auckland 1023 |
01 Mar 2018 - current |
Shares Allocation #15 Number of Shares: 6557
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
01 Mar 2018 - current |
|
Davies-payne, David Llewelyn Individual |
St Heliers Auckland 1071 |
01 Mar 2018 - current |
|
Scott, Marianne Louise Individual |
St Heliers Auckland 1071 |
01 Mar 2018 - current |
Shares Allocation #16 Number of Shares: 7407
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, Jane Elizabeth Individual |
Epsom Auckland 1023 |
01 Mar 2018 - current |
|
Doyle, Anthony James Individual |
Epsom Auckland 1023 |
01 Mar 2018 - current |
|
Ruck, David Geoffrey Individual |
Epsom Auckland 1023 |
01 Mar 2018 - current |
Shares Allocation #17 Number of Shares: 4705
| Shareholder Name | Address | Period |
|---|---|---|
|
Vogel, Sally Individual |
Parnell Auckland 1052 |
01 Mar 2018 - current |
|
Giles, Richard Haughton Dayshar Individual |
Parnell Auckland 1052 |
28 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ringlestone Radiology Limited Shareholder NZBN: 9429036694204 Company Number: 1176195 Entity |
01 Mar 2018 - 23 Dec 2020 | |
|
Katwd Limited Shareholder NZBN: 9429030330368 Company Number: 4324178 Entity |
01 Mar 2018 - 09 Jun 2022 | |
|
Rizpah Limited Shareholder NZBN: 9429030107441 Company Number: 4584219 Entity |
01 Mar 2018 - 23 Dec 2020 | |
|
Katwd Limited Shareholder NZBN: 9429030330368 Company Number: 4324178 Entity |
Auckland 1141 |
01 Mar 2018 - 09 Jun 2022 |
|
Ringlestone Radiology Limited Shareholder NZBN: 9429036694204 Company Number: 1176195 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
01 Mar 2018 - 23 Dec 2020 |
|
Rizpah Limited Shareholder NZBN: 9429030107441 Company Number: 4584219 Entity |
Newmarket Auckland 1023 |
01 Mar 2018 - 23 Dec 2020 |
Location
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