General information

Clarence Vascular Surgery Limited

Type: NZ Limited Company (Ltd)
9429036359400
New Zealand Business Number
1234510
Company Number
Registered
Company Status

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
Ellice Tanner Trustees No.2 Limited (an entity) - located at 19 Knox Street, Hamilton,
Butler-Holdaway, Tracy (an individual) - located at Rd 3, Hamilton,
Holdaway, Christopher Michael (an individual) - located at Rd 3, 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 23 Mar 2024.

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
Directors
Name and Address Role Period
Christopher Michael Holdaway
Rd 3, Hamilton, 3283
Address used since 20 Oct 2009
Director 10 Sep 2002 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Holdaway, Christopher Michael
Individual
Rd 3
Hamilton
3283
10 Oct 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Ellice Tanner Trustees No.2 Limited
Shareholder NZBN: 9429035869320
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
23 Jul 2007 - current
Butler-holdaway, Tracy
Individual
Rd 3
Hamilton
3283
10 Oct 2003 - current
Holdaway, Christopher Michael
Individual
Rd 3
Hamilton
3283
10 Oct 2003 - current
Shares Allocation #3 Number of Shares: 5
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
Location