General information

Leamington Medical Investments (1994) Limited

Type: NZ Limited Company (Ltd)
9429038712715
New Zealand Business Number
623909
Company Number
Registered
Company Status

Leamington Medical Investments (1994) Limited (issued a New Zealand Business Number of 9429038712715) was started on 25 Mar 1994. 2 addresses are in use by the company: Level One, 53 King King Street, Frankton, Hamilton (type: physical, registered). J C R Barraclough, 240 Tristram Street, Hamilton had been their physical address, up to 06 May 2008. 240000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 45714 shares (19.05% of shares), namely:
Lewislegal Trustees Limited (an entity) located at Cambridge postcode 3434,
Gilbertson, Ian Thomas (an individual) located at Riverlea, Hamilton postcode 3216,
Gilbertson, Linda Joy (an individual) located at Riverlea, Hamilton postcode 3216. In the second group, a total of 3 shareholders hold 23.81% of all shares (exactly 57143 shares); it includes
Barraclough, John Charles Reginald (an individual) - located at Cambridge, Cambridge,
Barraclough, Maureen Raechal (an individual) - located at Cambridge, Cambridge,
Vosper, Amanda Jane (an individual) - located at Alpha Street, Cambridge. Next there is the next group of shareholders, share allocation (137143 shares, 57.14%) belongs to 3 entities, namely:
Barraclough, John Charles Reginald, located at Cambridge, Cambridge (an individual),
Ludbrook, Kenneth William, located at Leamington, Cambridge (an individual),
Ludbrook, Suzanne Clare, located at Leamington, Cambridge (an individual). Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
Level One, 53 King King Street, Frankton, Hamilton Physical & service 06 May 2008
Level One, 53 King Sreet, Frankton, Hamilton Registered 06 May 2008
Directors
Name and Address Role Period
Kenneth William Ludbrook
Leamington, Cambridge, 3432
Address used since 01 Sep 2009
Director 25 Mar 1994 - current
John Charles Reginald Barraclough
Cambridge, Cambridge, 3434
Address used since 01 Feb 2021
Leamington, Cambridge, 3432
Address used since 29 Jul 2015
Director 27 Jul 2005 - current
Ian Thomas Gilbertson
Riverlea, Hamilton, 3216
Address used since 03 Sep 2015
Director 07 Aug 2006 - current
Trevor John Ryan
Cambridge,
Address used since 25 Mar 1994
Director 25 Mar 1994 - 27 Jul 2005
Addresses
Previous address Type Period
J C R Barraclough, 240 Tristram Street, Hamilton Physical 04 Nov 1998 - 06 May 2008
J C R Barraclough, Chartered Acct, Suite 1, Level 1, 960 Victoria Street, Hamilton Physical 04 Nov 1998 - 04 Nov 1998
J C R Barraclough, Chartered Acct, Suite 1, Level 1, 960 Victoria Street, Hamilton Registered 04 Nov 1998 - 06 May 2008
Suite 1, Level 1, 960 Victoria Street, Hamilton Registered 05 Apr 1997 - 04 Nov 1998
11 Shaw Street, Cambridge Registered 31 May 1996 - 05 Apr 1997
Financial Data
Financial info
240000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45714
Shareholder Name Address Period
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
10 Aug 2011 - current
Gilbertson, Ian Thomas
Individual
Riverlea
Hamilton
3216
31 Aug 2006 - current
Gilbertson, Linda Joy
Individual
Riverlea
Hamilton
3216
31 Aug 2006 - current
Shares Allocation #2 Number of Shares: 57143
Shareholder Name Address Period
Barraclough, John Charles Reginald
Individual
Cambridge
Cambridge
3434
16 Aug 2005 - current
Barraclough, Maureen Raechal
Individual
Cambridge
Cambridge
3434
10 Aug 2011 - current
Vosper, Amanda Jane
Individual
Alpha Street
Cambridge
3434
10 Aug 2011 - current
Shares Allocation #3 Number of Shares: 137143
Shareholder Name Address Period
Barraclough, John Charles Reginald
Individual
Cambridge
Cambridge
3434
16 Aug 2005 - current
Ludbrook, Kenneth William
Individual
Leamington
Cambridge
3432
25 Mar 1994 - current
Ludbrook, Suzanne Clare
Individual
Leamington
Cambridge
3432
10 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Trevor John
Individual
Cambridge
25 Mar 1994 - 16 Aug 2005
Location