General information
Little London Medical Limited
Type: NZ Limited Company (Ltd)9429037225070
New Zealand Business Number
1042555
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Little London Medical Limited (issued a New Zealand Business Number of 9429037225070) was registered on 15 Jun 2000. 5 addresess are currently in use by the company: 21 Ruakura Road, Hamilton East, Hamilton, 3216 (type: registered, physical). 11 Bisley Road, Enderley, Hamilton had been their registered address, until 05 Sep 2022. 90 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 90 shares (100% of shares), namely:
Activate Health Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued to Little London Medical Limited. The Businesscheck database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Little London Lane, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 03 May 2019 |
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Registered & physical & service | 05 Sep 2022 |
Contact info
64 839 5004
Phone (Phone)
ap@llmc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception@llmc.co.nz
Email
www.llmc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Gay Griffiths
Rd 9, Hamilton, 3289
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Clare Margaret Harford
Riverlea, Hamilton, 3216
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
|
Kit Marie Buckley
Riverlea, Hamilton, 3216
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Lana Carter
Flagstaff, Hamilton, 3210
Address used since 22 Aug 2024 |
Director | 22 Aug 2024 - current |
|
Ross Fulton Smith
Beerescourt, Hamilton, 3200
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Graham Robert Shirley
Claudelands, Hamilton, 3214
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 31 Dec 2024 |
|
Raymond John Pickett
Whitiora, Hamilton, 3200
Address used since 05 Jul 2021
Dinsdale, Hamilton, 3204
Address used since 21 Apr 2019
Hamilton Central, Hamilton, 3204
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 14 Sep 2022 |
|
Mary Margaret Vant
Rd 3, Hamilton, 3283
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 30 Sep 2016 |
|
Barrie Lewis Winn
Rd 3, Hamilton, 3283
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 30 Sep 2016 |
|
Barbara Lesley Topping
Rd 2, Taupiri, 3792
Address used since 03 Jun 2014 |
Director | 15 Jun 2000 - 30 Sep 2016 |
Addresses
Principal place of activity
| 6 Little London Lane , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 11 Bisley Road, Enderley, Hamilton, 3214 | Registered & physical | 13 May 2019 - 05 Sep 2022 |
| 11 Bisley Road, Enderley, Hamilton, 3214 | Physical & registered | 22 Nov 2016 - 13 May 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 21 May 2012 - 22 Nov 2016 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Registered & physical | 21 May 2010 - 21 May 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 08 Jun 2004 - 21 May 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Registered & physical | 19 May 2002 - 08 Jun 2004 |
| C/- Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Registered & physical | 15 Jun 2000 - 19 May 2002 |
Financial Data
Financial info
90
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Activate Health Limited Shareholder NZBN: 9429052397127 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
31 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vant, Mary Margaret Individual |
Rd 3 Hamilton |
15 Jun 2000 - 03 Nov 2016 |
|
Activate Foundation Trust Company Number: 450545 Other |
Enderley Hamilton 3214 |
21 Apr 2017 - 31 Jan 2025 |
|
Firth, Caleb Individual |
Enderley Hamilton 3214 |
03 Nov 2016 - 21 Apr 2017 |
|
Topping, Robert Mark Individual |
Rd 2 Taupiri 3792 |
15 Jun 2000 - 03 Nov 2016 |
|
Inder, Cameron Individual |
Rd 5 Hamilton 3285 |
03 Nov 2016 - 21 Apr 2017 |
|
Topping, Barbara Lesley Individual |
Rd 2 Taupiri 3792 |
15 Jun 2000 - 03 Nov 2016 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
15 Jun 2000 - 03 Nov 2016 | |
|
Shirley, Graham Robert Individual |
Claudelands Hamilton 3214 |
03 Nov 2016 - 21 Apr 2017 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
15 Jun 2000 - 03 Nov 2016 | |
|
Winn, Barrie Lewis Individual |
Rd 3 Hamilton |
15 Jun 2000 - 03 Nov 2016 |
|
Pickett, Raymond John Individual |
Hamilton Central Hamilton 3204 |
03 Nov 2016 - 21 Apr 2017 |
Location
Companies nearby
 |
Chiefs Rugby Club Gp Limited Level 1, Neville Thomson Bldg |
|
Balloons Over Waikato Trust C/o Classic Events Limited |
|
Activate Faith Community Trust 11 Bisley Road |
|
Hamilton Apostolic Trust 112 East Street |
|
Vision Church - Eastside 112 East Street |
|
Vision Churches International Trust 112 East Street |
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