Feles Custodial Limited
Type: NZ Limited Company (Ltd)Feles Custodial Limited (NZBN 9429037357917) was started on 21 Feb 2000. 5 addresess are currently in use by the company: 73 Poplar Lane, Rd 4, Hamilton, 3284 (type: postal, office). 108 Pembroke Street, Hamilton had been their registered address, until 14 May 2015. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100% of shares), namely:
Ca Trustees (464) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Sommerville, Diane Elizabeth (an individual) located at Rd 4, Hamilton postcode 3284. "Specialist medical practitioner nec" (ANZSIC Q851280) is the category the ABS issued to Feles Custodial Limited. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Poplar Lane, Rd 4, Hamilton, 3284 | Registered & physical & service | 14 May 2015 |
| 73 Poplar Lane, Rd 4, Hamilton, 3284 | Postal & office & delivery | 04 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Elizabeth Sommerville
Rd 4, Hamilton, 3284
Address used since 06 May 2015 |
Director | 21 Feb 2000 - current |
| 73 Poplar Lane , Rd 4 , Hamilton , 3284 |
| Previous address | Type | Period |
|---|---|---|
| 108 Pembroke Street, Hamilton | Registered | 13 Apr 2000 - 14 May 2015 |
| 108 Pembroke Street, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 108 Pembroke Street, Hamilton | Physical | 21 Feb 2000 - 14 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (464) Limited Shareholder NZBN: 9429051146993 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
03 May 2023 - current |
|
Sommerville, Diane Elizabeth Individual |
Rd 4 Hamilton 3284 |
21 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chinchanwalah, Jane Mary Individual |
Rd 4 Hamilton 3284 |
21 Feb 2000 - 03 May 2023 |
 |
Golden Pond Private Hospital Limited 75 Poplar Lane |
|
Lowry Investment Management Limited 75 Poplar Lane |
|
Crawford Consultancy Limited 67 Poplar Lane |
|
Strategic Lighting Partners Limited 49 Poplar Lane |
|
Bba Pukekohe Limited 49 Poplar Lane |
|
Bridger Beavis & Associates Limited 49 Poplar Lane |
|
Niqmat Limited 26a Mccracken Avenue |
|
David Newman Paediatrics Limited 58a Newell Road |
|
Anglesea Specialists Limited 66 Riverglade Drive |
|
Indo Kiwi Medical Professionals Limited 6 Riverfields Lane |
|
Waikato Respiratory Services Limited 12 Ryvington Lane |
|
Rongopai Medical Limited 134a Pembroke Street |