General information

Tristram Vascular Ultrasound Limited

Type: NZ Limited Company (Ltd)

9429036468010

New Zealand Business Number

1215586

Company Number

Registered

Company Status

Tristram Vascular Ultrasound Limited (issued a New Zealand Business Number of 9429036468010) was launched on 21 Jun 2002. 6 addresess are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Cleland Hancox Limited, Wakatu House, 11 Clifton Road, Hamilton had been their registered address, until 26 Oct 2005. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Necas, Martin (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Holdaway, Christopher Michael (an individual) - located at Tamahere, Hamilton. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Ferrar, David Wayne, located at Hamilton East, Hamilton (an individual),
Buchanan, Cameron Craig Rutherford, located at Hamilton (an individual). Businesscheck's data was last updated on 05 Apr 2024.

Current address	Type	Used since
Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton	Shareregister & other (Address For Share Register)	18 Oct 2005
Level 3, 18 London Street, Hamilton	Physical & registered & service	26 Oct 2005
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204	Registered & service	20 Dec 2023

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Christopher Michael Holdaway Tamahere, Hamilton, Address used since 30 Jun 2006	Director	21 Jun 2002 - current
Martin Necas Rd 3, Hamilton, 3283 Address used since 23 Jun 2020 Claudelands, Hamilton, 3214 Address used since 17 Jun 2011	Director	21 Jun 2002 - current
David Wayne Ferrar Hamilton East, Hamilton, 3216 Address used since 10 Apr 2012	Director	21 Jun 2002 - current

Addresses

Previous address	Type	Period
Cleland Hancox Limited, Wakatu House, 11 Clifton Road, Hamilton	Registered & physical	27 Jun 2003 - 26 Oct 2005
C/- Tristram Clinic, 6 Knox Street, Hamilton	Physical & registered	21 Jun 2002 - 27 Jun 2003

Financial Data

Financial info

120

Total number of Shares

June

Annual return filing month

28 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40

Shareholder Name	Address	Period
Necas, Martin Individual	Rd 3 Hamilton 3283	21 Jun 2002 - current

Shares Allocation #2 Number of Shares: 40

Shareholder Name	Address	Period
Holdaway, Christopher Michael Individual	Tamahere Hamilton	21 Jun 2002 - current

Shares Allocation #3 Number of Shares: 40

Shareholder Name	Address	Period
Ferrar, David Wayne Individual	Hamilton East Hamilton 3216	21 Jun 2002 - current
Buchanan, Cameron Craig Rutherford Individual	Hamilton	21 Jun 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Spellman, Louise Helen Lucy Individual	Hamilton 3214	21 Jun 2002 - 31 Oct 2014

Location

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	Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street