ANGLESEA HOSPITAL LIMITED

IMPORTANT INFORMATION

Company number: 1848792
NZBN: 9429033959139
Status: Registered
Date registered: July 30, 2006
Entity type: NZ Limited Company
Constitution: Yes
Annual return: August Last filed August 25, 2025
Companies Office: View

Addresses

  • Registered Office

    Care of Group Financial Controller, 30 Florence Street, Newtown, Wellington, 6021
  • Address for service

    Care of Group Financial Controller, 30 Florence Street, Newtown, Wellington, 6021

EXTRA INFORMATION

Business classification:
Q840120  Hospitals (excluding psychiatric and continuing geriatric care)
Trading name:
Anglesea Hospital
Website:
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: September 18, 2006
Appointed: April 29, 2023
Appointed: April 4, 2016
Appointed: December 6, 2023
Appointed: June 14, 2022

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Care of Company Secretary, Evolution Healthcare, 30 Florence Street, Newtown, Wellington, 6021
NZBN: 9429050116201
Number: 8266451

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

6,254,018 total shares

< 0.01%
(601 shares)
71.70%
(4,484,073 shares)
2.60%
(162,681 shares)
0.21%
(13,240 shares)
SLW Trustee 2020 Limited (as sole trustee of SLW Holdings Trust)
0.39%
(24,543 shares)
0.68%
(42,663 shares)
5.47%
(341,786 shares)
Ved Prakash SINGH Nidhi SINGH VP & N Singh Family Trust
2.13%
(133,000 shares)
Satyen Naran Lalji JESANI Lisa Maree JESANI Jesani Cooper Family Trust
0.33%
(20,741 shares)
Richard Ernest WILLOUGHBY Philapa Jane WILLOUGHBY RE & PJ Willoughby Family Trust
0.11%
(6,865 shares)
Jason Terry DONOVAN Elizabeth Joy DONOVAN Jason & Liz Donovan Family Trust
0.12%
(7,315 shares)
0.08%
(4,739 shares)
0.07%
(4,611 shares)
Shiva Madhwan NAIR Suprita Devi SHARMA Madhwan Surya Family Trust
0.71%
(44,260 shares)
0.05%
(3,014 shares)
0.02%
(1,400 shares)
Steele Creek Trust John SMITHELLS Nina CIVIL
0.02%
(1,172 shares)
0.02%
(1,172 shares)
0.02%
(1,166 shares)
0.02%
(1,130 shares)
0.01%
(879 shares)
0.01%
(800 shares)
0.01%
(760 shares)
< 0.01%
(601 shares)
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Source: Companies Office