General information
Amicus Group Limited
Type: NZ Limited Company (Ltd)9429038114670
New Zealand Business Number
851400
Company Number
Registered
Company Status
Amicus Group Limited (NZBN 9429038114670) was started on 30 Apr 1997. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 26 Feb 2019. 15000 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 720 shares (4.8 per cent of shares), namely:
Tanc Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Stanley, Candice Nicollette (an individual) located at Cashmere, Christchurch postcode 8022,
Stanley, Thomas Edward (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 19.2 per cent of all shares (2880 shares); it includes
Stanley, Thomas Edward (an individual) - located at Cashmere, Christchurch. Next there is the third group of shareholders, share allocation (2400 shares, 16%) belongs to 1 entity, namely:
Wells, Nicholas Keith, located at Rd 2, Ohoka (an individual). Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 26 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Berkeley Sloane
Strowan, Christchurch, 8052
Address used since 20 Aug 2009 |
Director | 30 Apr 1997 - current |
|
David Nigel Gyde
Merivale, Christchurch, 8014
Address used since 11 Aug 2016 |
Director | 30 Apr 1997 - current |
|
Thomas Edward Stanley
Cashmere, Christchurch, 8022
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Nicholas Keith Wells
Rd 2, Ohoka, 7692
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Gregory John Stanley
Mount Pleasant, Christchurch, 8081
Address used since 17 Sep 2018
Mount Pleasant, Christchurch, 8081
Address used since 20 Sep 2016 |
Director | 30 Apr 1997 - 03 Apr 2023 |
|
Mark Brendan Connell
Richmond, Christchurch, 8013
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 30 Sep 2016 |
|
Roderick John Macdonald Buchanan
Ohoka R D 2, Kaiapoi 7692,
Address used since 15 Oct 2007 |
Director | 09 May 2003 - 02 Oct 2009 |
|
Mark Brendan Connell
Richmond, Christchurch, 8013
Address used since 15 Oct 2007 |
Director | 09 May 2003 - 02 Oct 2009 |
|
Helen Terese Skinner
Merivale, Christchurch 8014,
Address used since 15 Oct 2007 |
Director | 09 May 2003 - 02 Oct 2009 |
|
Joseph Daniel Whelan
Christchurch,
Address used since 09 May 2003 |
Director | 09 May 2003 - 27 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 28 Mar 2017 - 26 Feb 2019 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 08 Sep 2016 - 28 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 26 Oct 2011 - 08 Sep 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 06 Apr 2001 - 26 Oct 2011 |
| Marriott Allcock Winder Limted, 5th Floor, 7 Liverpool Street, Christchurch | Registered | 06 Apr 2001 - 06 Apr 2001 |
| C/- Marriott Allcock Winder Ltd, 5th Floor, 7 Liverpool Street, Christchurch | Physical | 06 Apr 2001 - 06 Apr 2001 |
| Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch | Registered & physical | 16 Nov 2000 - 06 Apr 2001 |
| Marritt & Associates, 5th Floor, 7 Liverpool Street, Christchurch | Registered | 11 Apr 2000 - 16 Nov 2000 |
| Marritt & Associates, 5th Floor, 7 Liverpool Street, Christchurch | Registered | 11 Nov 1998 - 11 Apr 2000 |
| Marritt & Associates, 5th Floor, 7 Liverpool Street, Christchurch | Physical | 01 May 1997 - 01 May 1997 |
| Marroitt & Associates, 5th Floor, 7 Liverpool Street, Christchurch | Physical | 01 May 1997 - 16 Nov 2000 |
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 720
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanc Trustees Limited Shareholder NZBN: 9429050002634 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 Jan 2022 - current |
|
Stanley, Candice Nicollette Individual |
Cashmere Christchurch 8022 |
18 Jan 2022 - current |
|
Stanley, Thomas Edward Individual |
Cashmere Christchurch 8022 |
18 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 2880
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Thomas Edward Individual |
Cashmere Christchurch 8022 |
18 Jan 2022 - current |
Shares Allocation #3 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Nicholas Keith Individual |
Rd 2 Ohoka 7692 |
30 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Nicholas Keith Individual |
Rd 2 Ohoka 7692 |
30 Oct 2020 - current |
|
Wells, Olivia Marie Individual |
Rd 2 Ohoka 7692 |
30 Oct 2020 - current |
|
Rotunda Trustees 2018 Limited Shareholder NZBN: 9429046814326 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
30 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 840
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Katherine Ann Individual |
Merivale Christchurch 8014 |
30 Apr 1997 - current |
Shares Allocation #7 Number of Shares: 840
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Toby Ross Individual |
St Albans Christchurch 8052 |
09 Aug 2019 - current |
|
Emery, Charlotte Emma Pinkney Individual |
St Albans Christchurch 8052 |
09 Aug 2019 - current |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
30 Apr 1997 - current |
Shares Allocation #8 Number of Shares: 3360
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
30 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Whelan, Joseph Daniel Individual |
Christchurch |
13 Oct 2003 - 27 Oct 2004 |
|
Stanley, Gregory John Individual |
Mt Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Frampton, Benjamin Harry Individual |
Merivale Christchurch 8014 |
30 Apr 1997 - 09 Aug 2019 |
|
Keegan, Arthur James Individual |
Richmond Christchurch |
08 May 2009 - 22 Jan 2013 |
|
Stanley, Gregory John Individual |
Mt Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Skinner, Helen Terese Individual |
Merivale Christchurch 8014 |
30 Apr 1997 - 08 Dec 2010 |
|
Skinner, Helen Terese Individual |
Merivale Christchurch 8014 |
30 Apr 1997 - 08 Dec 2010 |
|
Buchanan, Roderick John Macdonald Individual |
Ohoka R D 2 Kaiapoi 7692 |
13 Oct 2003 - 16 Jan 2012 |
|
Gyde, David Nigel Individual |
Merivale Christchurch 8014 |
30 Apr 1997 - 08 Dec 2010 |
|
Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 Entity |
Christchurch Central Christchurch 8013 |
21 Dec 2015 - 05 May 2023 |
|
Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 Entity |
Christchurch Central Christchurch 8013 |
21 Dec 2015 - 05 May 2023 |
|
Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 Entity |
Christchurch Central Christchurch 8013 |
21 Dec 2015 - 05 May 2023 |
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Weston, Timothy Andrew Individual |
Richmond Christchurch |
08 May 2009 - 22 Jan 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
19 Jul 2004 - 30 Sep 2016 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
14 Mar 2005 - 08 Dec 2010 | |
|
Connell, Mark Brendan Individual |
Richmond Christchurch 8013 |
13 Oct 2003 - 08 Dec 2010 |
|
Buchanan, Roderick John Macdonald Individual |
Ohoka R D 2 Kaiapoi 7692 |
14 Mar 2005 - 08 Dec 2010 |
|
Stanley, Gregory John Individual |
Mt Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Whelan, Clare Ruth Individual |
Christchurch |
13 Oct 2003 - 27 Oct 2004 |
|
Stanley, Gregory John Individual |
Mt Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Gyde, David Nigel Individual |
Merivale Christchurch 8014 |
30 Apr 1997 - 08 Dec 2010 |
|
Gyde, David Nigel Individual |
St Albans Christchurch 8014 |
30 Apr 1997 - 08 Dec 2010 |
|
Gyde, David Nigel Individual |
Merivale Christchurch 8014 |
30 Apr 1997 - 08 Dec 2010 |
|
Connell, Maureen Frances Individual |
Richmond Christchurch 8013 |
13 Oct 2003 - 30 Sep 2016 |
|
Frampton, Benjamin Harry Individual |
Merivale Christchurch 8014 |
30 Apr 1997 - 09 Aug 2019 |
|
Buchanan, Sara Rosemary Individual |
Ohoka R D 2 Kaiapoi 7692 |
14 Mar 2005 - 16 Jan 2012 |
|
Connell, Mark Brendan Individual |
Richmond Christchurch 8013 |
13 Oct 2003 - 08 Dec 2010 |
|
Stanley, Gregory John Individual |
Mt Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Sloane, Nickola Elizabeth Individual |
Strowan Christchurch 8052 |
30 Apr 1997 - 09 Aug 2019 |
|
Sloane, Andrew William Individual |
Strowan Christchurch 8052 |
30 Apr 1997 - 08 Dec 2010 |
|
Gyde, David Nigel Individual |
St Albans Christchurch 8014 |
30 Apr 1997 - 08 Dec 2010 |
|
Gyde, David Nigel Individual |
Merivale Christchurch 8014 |
30 Apr 1997 - 08 Dec 2010 |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
28 Jun 2013 - 21 Dec 2015 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
19 Jul 2004 - 30 Sep 2016 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
14 Mar 2005 - 08 Dec 2010 | |
|
Stanley, Gregory John Individual |
Mt Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Skinner, Gary John Individual |
Merivale Christchurch 8014 |
30 Apr 1997 - 08 Dec 2010 |
|
Gyde, David Nigel Individual |
Merivale Christchurch 8014 |
30 Apr 1997 - 08 Dec 2010 |
|
Gyde, David Nigel Individual |
Merivale Christchurch 8014 |
30 Apr 1997 - 08 Dec 2010 |
|
Gyde, David Nigel Individual |
St Albans Christchurch 8014 |
30 Apr 1997 - 08 Dec 2010 |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
28 Jun 2013 - 21 Dec 2015 | |
|
Buchanan Insurance Services Limited Shareholder NZBN: 9429038962462 Company Number: 553886 Entity |
30 Apr 1997 - 27 Oct 2004 | |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Stanley, Gregory John Individual |
Mt Pleasant Christchurch 8081 |
30 Apr 1997 - 05 May 2023 |
|
Whelan, Joseph Daniel Individual |
Christchurch |
13 Oct 2003 - 27 Oct 2004 |
|
Buchanan Insurance Services Limited Shareholder NZBN: 9429038962462 Company Number: 553886 Entity |
30 Apr 1997 - 27 Oct 2004 | |
|
Henderson, Ross William Individual |
Christchurch |
13 Oct 2003 - 13 Oct 2003 |
Location
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