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 |
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 |
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 |
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 |
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 |
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 |
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 |
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