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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Trevor John Individual |
Cambridge |
25 Mar 1994 - 16 Aug 2005 |
Les Harrison Distribution Limited Level One |
|
Bond 07 Limited Level One |
|
Truck Services Limited Level One |
|
Bcl Properties (2012) Limited Level One |
|
Effects Painting & Decorating Limited Level One |
|
Tiny Wonders Early Learning Centre Limited Level One |