General information
Tristram Clinic Limited
Type: NZ Limited Company (Ltd)9429037151515
New Zealand Business Number
1063436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851230 - Medical Service, Specialist Nec
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description
Tristram Clinic Limited (NZBN 9429037151515) was started on 18 Sep 2000. 5 addresess are currently in use by the company: 200 Collingwood Street, Hamilton Lake, Hamilton, 3204 (type: postal, office). 6 Knox Street, Hamilton had been their registered address, until 24 Apr 2013. 1800 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 360 shares (20% of shares), namely:
Makkuro Trustee Limited (an entity) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 360 shares); it includes
Waikato Plastic Surgery Limited (an entity) - located at Rd 3, Hamilton. Next there is the third group of shareholders, share allocation (60 shares, 3.33%) belongs to 1 entity, namely:
Ferrar, David Wayne, located at Hamilton East, Hamilton (an individual). "Medical service, specialist nec" (ANZSIC Q851230) is the classification the ABS issued to Tristram Clinic Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & service & registered | 24 Apr 2013 |
| 200 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Postal & office & delivery | 28 Jun 2019 |
Contact info
64 07 9587896
Phone (Phone)
david.appleton@tristramclinic.co.nz
Email
tristramclinic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Bruce Mcnicoll
Matangi, Rd 4 Hamilton, 3284
Address used since 02 Jun 2016
Matangi, Rd 4 Hamilton, 3284
Address used since 28 Jun 2019 |
Director | 18 Sep 2000 - current |
|
David Wayne Ferrar
Hamilton, 3216
Address used since 02 Jun 2016 |
Director | 12 Dec 2003 - current |
|
Ahmed Alkadhi
Huntington, Hamilton, 3210
Address used since 15 May 2015 |
Director | 10 Apr 2006 - current |
|
Michael John Woodfield
Rd 3, Hamilton, 3283
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
|
Arthur Shang-che Yang
Flagstaff, Hamilton, 3210
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Amanda Margaret Meredith Oakley
Rd 3, Hamilton, 3283
Address used since 08 Jun 2010 |
Director | 18 Sep 2000 - 31 Mar 2013 |
|
Marius Rademaker
Hamilton, 3204
Address used since 18 Sep 2000 |
Director | 18 Sep 2000 - 31 Mar 2013 |
|
Adam Bialostocki
Rd 2, Tauranga, 3172
Address used since 01 Apr 2008 |
Director | 10 Apr 2006 - 18 Nov 2009 |
Addresses
Principal place of activity
| 200 Collingwood Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 6 Knox Street, Hamilton | Registered & physical | 19 Jun 2002 - 24 Apr 2013 |
| 103 Tristram Street, Hamilton | Physical & registered | 18 Sep 2000 - 19 Jun 2002 |
Financial Data
Financial info
1800
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Makkuro Trustee Limited Shareholder NZBN: 9429048781961 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
15 May 2023 - current |
Shares Allocation #2 Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Plastic Surgery Limited Shareholder NZBN: 9429030801134 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
20 Dec 2019 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrar, David Wayne Individual |
Hamilton East Hamilton 3216 |
29 Jun 2004 - current |
Shares Allocation #4 Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnicoll, Stuart Bruce Individual |
Matangi |
18 Sep 2000 - current |
|
Mcnicol, Joanne Alison Individual |
Rd 4 Hamilton 3284 |
29 Jun 2004 - current |
Shares Allocation #5 Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Kevin Ashley Individual |
Hamilton |
27 Jun 2006 - current |
|
Alkadhi, Ahmed Individual |
Huntington Hamilton 3210 |
27 Jun 2006 - current |
|
Alansari, Shirook Individual |
Huntington Hamilton 3210 |
27 Jun 2006 - current |
Shares Allocation #6 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Cameron Craig Rutherford Individual |
Hamilton |
29 Jun 2004 - current |
|
Ferrar, David Wayne Individual |
Hamilton East Hamilton 3216 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rademaker, Marius Individual |
Hamilton |
18 Sep 2000 - 15 May 2023 |
|
Ferrar, Amy Dorothy Individual |
Hamilton East Hamilton 3216 |
18 Jul 2023 - 16 Oct 2023 |
|
Middlemiss, Paul Lewis Individual |
Chartwell Hamilton 3210 |
29 Jun 2004 - 15 May 2023 |
|
Rademaker, Linda Individual |
Hamilton |
29 Jun 2004 - 15 May 2023 |
|
Oakley, Amanda Margaret Meredith Individual |
Hamilton Lake Hamilton 3204 |
18 Sep 2000 - 20 Dec 2019 |
|
Gough, Allan Rex Individual |
Hamilton |
29 Jun 2004 - 19 Dec 2011 |
|
Bialostocki, Adam Individual |
Chartwell Hamilton |
27 Jun 2006 - 27 Jun 2006 |
|
Bialostocki, Catherine Aletta Magdalena Individual |
Chartwell Hamilton |
27 Jun 2006 - 27 Jun 2006 |
|
Spellman, Louise Helen Lucy Individual |
Claudelands Hamilton 3214 |
29 Jun 2004 - 30 Oct 2014 |
Location
Companies nearby
 |
Transcend Plastic Surgery Limited 200 Collingwood Street |
|
Dermnet New Zealand Trust Tristam Clinic |
|
Np Legal Trustees Limited 190 Collingwood Street |
|
Goldline Agencies Limited 190 Collingwood Street |
|
Np Legal Trustees (eiger) Limited 190 Collingwood Street |
|
Lascelles And Associates Limited 174 Collingwood Street |
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