Clarence Vascular Surgery Limited
Type: NZ Limited Company (Ltd)Clarence Vascular Surgery Limited (issued a business number of 9429036359400) was started on 10 Sep 2002. 4 addresses are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 3 London Street, Hamilton had been their registered address, until 04 Oct 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Holdaway, Christopher Michael (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (exactly 90 shares); it includes
Holdaway, Christopher Michael (an individual) - located at Rd 3, Hamilton,
Butler-Holdaway, Tracy (an individual) - located at Rd 3, Hamilton,
Ellice Tanner Trustees No.2 Limited (an entity) - located at Hamilton East, Hamilton. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Butler-Holdaway, Tracy, located at Rd 3, Hamilton (an individual). The Businesscheck information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton, 3204 | Registered & physical & service | 04 Oct 2016 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Holdaway
Rd 3, Hamilton, 3283
Address used since 20 Oct 2009 |
Director | 10 Sep 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 11 Apr 2005 - 04 Oct 2016 |
| Vazey Child, 19 Worley Place, Hamilton | Physical & registered | 10 Sep 2002 - 11 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Christopher Michael Individual |
Rd 3 Hamilton 3283 |
10 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Christopher Michael Individual |
Rd 3 Hamilton 3283 |
10 Oct 2003 - current |
|
Butler-holdaway, Tracy Individual |
Rd 3 Hamilton 3283 |
10 Oct 2003 - current |
|
Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
23 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler-holdaway, Tracy Individual |
Rd 3 Hamilton 3283 |
10 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
27 May 2005 - 27 Jun 2010 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
27 May 2005 - 27 Jun 2010 |
 |
Pct Properties Limited Level 3 |
|
Cleland Hancox Trustees (2012) Limited Level 3 |
|
Free At Last Limited Level 3 |
|
Cleland Hancox Trustees (2011) Limited Level 3 |
|
Kounga Group Limited Level 3 |
|
Koru Apps Limited Level 3 |