General information

Leamington Medical Investments Limited

Type: NZ Limited Company (Ltd)
9429038778773
New Zealand Business Number
608629
Company Number
Registered
Company Status

Leamington Medical Investments Limited (issued a New Zealand Business Number of 9429038778773) was incorporated on 22 Dec 1993. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: physical, registered). J C R Barraclough, 240 Tristram Street, Hamilton had been their physical address, until 06 May 2008. 240000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 121906 shares (50.79 per cent of shares), namely:
Lewislegal Trustees Limited (an entity) located at Cambridge postcode 3434,
Gilbertson, Linda Joy (an individual) located at Riverlea, Hamilton postcode 3216,
Gilbertson, Ian Thomas (an individual) located at Riverlea, Hamilton postcode 3216. As far as the second group is concerned, a total of 3 shareholders hold 36.51 per cent of all shares (87618 shares); it includes
Barraclough, John C R (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 3rd group of shareholders, share allotment (30476 shares, 12.7%) belongs to 3 entities, namely:
Barraclough, John C R, located at Cambridge, Cambridge (an individual),
Ludbrook, Suzanne Clare, located at Leamington, Cambridge (an individual),
Ludbrook, Kenneth William, located at Leamington, Cambridge (a director). The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton Physical & registered & service 06 May 2008
Directors
Name and Address Role Period
Kenneth William Ludbrook
Leamington, Cambridge, 3432
Address used since 01 Sep 2009
Director 22 Dec 1993 - 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
Ramalingam Somaskandan
Cambridge,
Address used since 22 Dec 1993
Director 22 Dec 1993 - 07 Aug 2006
Trevor John Ryan
Cambridge,
Address used since 22 Dec 1993
Director 22 Dec 1993 - 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 Registered 04 Nov 1998 - 06 May 2008
J C R Barraclough, Chartered Accountant, Suite 1, Level 1, 960 Victoria Street, Hamilton Physical 04 Nov 1998 - 04 Nov 1998
Suite 1, Level 1, 960 Victoria Street, Hamilton Registered 08 Apr 1997 - 04 Nov 1998
47 Coleridge Street, Cambridge Registered 31 May 1996 - 08 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: 121906
Shareholder Name Address Period
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
10 Aug 2011 - current
Gilbertson, Linda Joy
Individual
Riverlea
Hamilton
3216
15 Aug 2006 - current
Gilbertson, Ian Thomas
Individual
Riverlea
Hamilton
3216
15 Aug 2006 - current
Shares Allocation #2 Number of Shares: 87618
Shareholder Name Address Period
Barraclough, John C R
Individual
Cambridge
Cambridge
3434
22 Dec 1993 - 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: 30476
Shareholder Name Address Period
Barraclough, John C R
Individual
Cambridge
Cambridge
3434
22 Dec 1993 - current
Ludbrook, Suzanne Clare
Individual
Leamington
Cambridge
3432
27 May 2013 - current
Ludbrook, Kenneth William
Director
Leamington
Cambridge
3432
27 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Pak, John Francis
Individual
85 Alexandra St
Hamilton
22 Dec 1993 - 27 Jun 2010
Linehan, Brian Joseph
Individual
85 Alexandra St
Hamilton
22 Dec 1993 - 27 May 2013
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity
04 Dec 2008 - 27 May 2013
Ryan, Trevor John
Individual
Cambridge
22 Dec 1993 - 16 Aug 2005
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity
04 Dec 2008 - 27 May 2013
Somaskandan, Ramalingam
Individual
Cambridge
22 Dec 1993 - 16 Aug 2005
Location