General information
Braemar Hospital Limited
Type: NZ Limited Company (Ltd)9429037135263
New Zealand Business Number
1073938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Braemar Hospital Limited (issued an NZ business number of 9429037135263) was registered on 14 Sep 2000. 2 addresses are in use by the company: Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Westpac Trust House, 430 Victoria Street, Hamilton had been their physical address, up until 05 Oct 2018. Braemar Hospital Limited used other names, namely: Anglesea Braemar Hospital Limited from 14 Sep 2000 to 15 Jul 2004. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100% of shares), namely:
Braemar Charitable Trust (an entity) located at Corner Victoria & London Streets, Hamilton. "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120) is the category the Australian Bureau of Statistics issued to Braemar Hospital Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 05 Oct 2018 |
Contact info
www.braemarhospital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Whitley
Hamilton Lake, Hamilton, 3204
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - current |
|
John Hugh Clarkson
Rd 3, Hamilton, 3283
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - current |
|
Glen Anthony Devcich
Rd 1, Cambridge, 3493
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - current |
|
Renae Smart
Rd 9, Hamilton, 3289
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Bella Takiari -brame
Rd 4, Hamilton, 3284
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
|
Graeme Roderick Milne
Tamahere, Hamilton, 3283
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
|
Kathryn Marina Sherwood Ayers
Hamilton, 3283
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Gregory Durham Spark
Ngahinapouri, Ohaupo, 3882
Address used since 03 Sep 2015 |
Director | 03 Apr 2012 - 30 Sep 2021 |
|
Graham Arthur Naylor
Papamoa Beach, Papamoa, 3118
Address used since 03 Sep 2015 |
Director | 12 Nov 2003 - 30 Sep 2020 |
|
Lionel Max Lamb
Te Kuiti, 3910
Address used since 03 Sep 2015 |
Director | 12 Nov 2003 - 30 Sep 2020 |
|
Patrick Robert Bary
Whangapoua, Coromandel, 3582
Address used since 03 Sep 2015 |
Director | 14 Apr 2003 - 31 Mar 2020 |
|
Ian Jennings
Saint Andrews, Hamilton, 3200
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 31 Mar 2020 |
|
Christopher Michael Holdaway
Frankton, Hamilton, 3204
Address used since 04 Sep 2009 |
Director | 13 Oct 2003 - 31 Mar 2014 |
|
Robert James Cameron
Rd 2, Hamilton, 3282
Address used since 04 Sep 2009 |
Director | 14 Apr 2003 - 27 Mar 2012 |
|
Allan Rex Gough
Hamilton, 3204
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 23 Aug 2010 |
|
James Thomas Findlay
Hamilton,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 30 Aug 2006 |
|
Philip Rowan Hyde
Hamilton,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 08 May 2006 |
|
Peter John Clarke
Hamilton,
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 31 Jul 2003 |
|
Age Otte Vallinga
Hamilton,
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 31 Jul 2003 |
|
Gregory Durham Spark
Hamilton,
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 05 Mar 2003 |
|
Hugh James Clarkson
Hamilton,
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 05 Mar 2003 |
|
Ian Jennings
Hamilton,
Address used since 28 Dec 2000 |
Director | 28 Dec 2000 - 05 Mar 2003 |
|
Luk Sun Chin
R D 3, Hamilton,
Address used since 17 Jul 2002 |
Director | 17 Jul 2002 - 15 Oct 2002 |
|
Peter Michael De Luca
Hamilton,
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 02 Sep 2002 |
|
Age Otte Vallinga
Hamilton,
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 17 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Westpac Trust House, 430 Victoria Street, Hamilton | Physical & registered | 14 Sep 2000 - 05 Oct 2018 |
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Braemar Charitable Trust Entity |
Corner Victoria & London Streets Hamilton |
14 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anglesea Medical Properties Limited Shareholder NZBN: 9429039022035 Company Number: 534729 Entity |
14 Sep 2000 - 21 Sep 2004 | |
|
Anglesea Medical Investments Limited Shareholder NZBN: 9429038914706 Company Number: 566316 Entity |
14 Sep 2000 - 21 Sep 2004 | |
|
Anglesea Medical Properties Limited Shareholder NZBN: 9429039022035 Company Number: 534729 Entity |
14 Sep 2000 - 21 Sep 2004 | |
|
Anglesea Medical Investments Limited Shareholder NZBN: 9429038914706 Company Number: 566316 Entity |
14 Sep 2000 - 21 Sep 2004 |
Ultimate Holding Company
| Effective Date | 21 Sep 2017 |
| Name | Braemar Charitable Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1191303 |
| Country of origin | NZ |
| Address |
24 Ohaupo Road Hamilton Lake Hamilton 3204 |
Location
Companies nearby
 |
Coeur Gold New Zealand Limited Westpac House, 430 Victoria Street |
|
Tompkins Wake Trustees 2013 Limited Tompkins Wake, 430 Victoria Street |
|
10 Colstone Limited Tompkins Wake, 430 Victoria Street |
|
Buaidh No Bas Limited Westpac House, 430 Victoria Street |
|
Tompkins Wake Trustees 2007 Limited Tompkins Wake |
|
Pukeko Park Trust Limited Tompkins Wake |
Similar companies
|
Shaw Tech Limited 17 Belfast Street |
|
Remuera Surgical Care Limited 122 Remuera Road |
|
Birthcare Auckland Limited 30 Florence Street |
|
Kensington Hospital Limited 12 Kensington Avenue |
|
Sweet Pea Cafe Limited 45 Burgundy Drive |
|
Evolution Healthcare NZ Limited 30 Florence Street |