Fishhead Limited
Type: NZ Limited Company (Ltd)Fishhead Limited (issued an NZ business identifier of 9429031193771) was incorporated on 07 Mar 2011. 6 addresess are currently in use by the company: 221A Collingwood Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Bogers, Dorothy Ann (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Immenga, Dirk (an individual) located at Hamilton Lake, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Gunn, Tracey Anne (an individual) - located at Hamilton Lake, Hamilton,
Scott, Leanna Maree (an individual) - located at Hamilton Lake, Hamilton,
Scott, Simon Francis (a director) - located at Hamilton Lake, Hamilton. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Fishhead Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 07 Mar 2011 |
| Po Box 946, Waikato Mail Centre, Hamilton, 3240 | Postal | 25 Sep 2019 |
| 221a Collingwood Street, Hamilton Lake, Hamilton, 3204 | Office | 25 Sep 2019 |
| 221a Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 20 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dorothy-anne Bogers
Hamilton Lake, Hamilton, 3204
Address used since 28 Jul 2022 |
Director | 07 Mar 2011 - current |
|
Dorothy Ann Bogers
Hamilton Lake, Hamilton, 3204
Address used since 07 Mar 2011 |
Director | 07 Mar 2011 - current |
|
Simon Francis Scott
Hamilton Lake, Hamilton, 3204
Address used since 28 Jul 2022
Hamilton Lake, Hamilton, 3204
Address used since 07 Mar 2011 |
Director | 07 Mar 2011 - current |
| Type | Used since | |
|---|---|---|
| 221a Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 20 Sep 2023 |
| 221a Collingwood Street , Hamilton Lake , Hamilton , 3204 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogers, Dorothy Ann Individual |
Hamilton Lake Hamilton 3204 |
07 Mar 2011 - current |
|
Immenga, Dirk Individual |
Hamilton Lake Hamilton 3204 |
07 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Tracey Anne Individual |
Hamilton Lake Hamilton 3204 |
07 Mar 2011 - current |
|
Scott, Leanna Maree Individual |
Hamilton Lake Hamilton 3204 |
01 Sep 2014 - current |
|
Scott, Simon Francis Director |
Hamilton Lake Hamilton 3204 |
01 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Sally Maragret Individual |
Remuera Auckland 1050 |
07 Mar 2011 - 01 Sep 2014 |
 |
Colorectal And Laparoscopic Limited 221 Collingwood Street |
|
Juristic Trustees Limited 221 Collingwood Street |
|
Concept 1 Trustees Limited 221 Collingwood Street |
|
Poi Hao Taakaro Development Trust Bogers Scott & Shortland, Lawyers |
|
Graymont (nz) Limited Level 4 |
|
Tristram Clinic Limited 200 Collingwood Street |
|
Aca Cornwall General Partner Limited 189 Collingwood Street |
|
Rajendram Holdings Limited 19 Pembroke Street |
|
Do Mo Mhac Limited Tristram Street |
|
Surgeons On Clarence Limited 107 Clarence Street |
|
Hamilton Surgery Limited 107 Clarence Street |
|
Shanmark Investments Limited Level 10, Kpmg Centre |