Annette Hill Medical Limited
Type: NZ Limited Company (Ltd)Annette Hill Medical Limited (issued an NZ business identifier of 9429036125296) was started on 21 Feb 2003. 2 addresses are currently in use by the company: Level One, 53 King Street, Hamilton, 3204 (type: physical, service). Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their registered address, until 10 Jun 2015. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (4.17 per cent of shares), namely:
Hill, Peter David (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 3 shareholders hold 91.67 per cent of all shares (110 shares); it includes
Br Legal Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Hill, Annette Beryl (an individual) - located at Hamilton East, Hamilton,
Hill, Peter David (an individual) - located at Hamilton East, Hamilton. Moving on to the third group of shareholders, share allocation (5 shares, 4.17%) belongs to 1 entity, namely:
Hill, Annette Beryl, located at Hamilton East, Hamilton (an individual). Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Hamilton, 3204 | Physical & service & registered | 10 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Hill
Hamilton East, Hamilton, 3216
Address used since 01 Mar 2023
Rd 4, Hamilton, 3284
Address used since 20 Mar 2010 |
Director | 21 Feb 2003 - current |
|
Annette Beryl Hill
Hamilton East, Hamilton, 3216
Address used since 01 Mar 2023
Rd 4, Hamilton, 3284
Address used since 20 Mar 2010 |
Director | 21 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 | Registered & physical | 09 May 2011 - 10 Jun 2015 |
| Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 10 Mar 2008 - 09 May 2011 |
| The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 28 Nov 2006 - 10 Mar 2008 |
| The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland | Physical & registered | 22 Apr 2005 - 28 Nov 2006 |
| C/- Peter Bould Ca Limited, Level 7 Sil Building, Cnr Wellesley & Al, 44-52 Wellesley Street, Auckland | Physical & registered | 21 Feb 2003 - 22 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Peter David Individual |
Hamilton East Hamilton 3216 |
07 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
21 Feb 2003 - current |
|
Hill, Annette Beryl Individual |
Hamilton East Hamilton 3216 |
07 Apr 2004 - current |
|
Hill, Peter David Individual |
Hamilton East Hamilton 3216 |
07 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Annette Beryl Individual |
Hamilton East Hamilton 3216 |
07 Apr 2004 - current |
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