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AG

AMICUS GROUP LIMITED

● Registered
NZBN 9429038114670 · NZ Company No. 851400 · NZ Limited Company · Incorporated 30 Apr 1997

Amicus Group Limited was incorporated on 30 April 1997 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10648 days.

Overview

NZ Business Number
9429038114670
Company Number
851400
Company Name
AMICUS GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 April 1997 (Wednesday)
Status
Registered
Status History
Registered as of 30 April 1997 (Wednesday)
Registered Office
Marriotts
2nd Floor, 137 Victoria Street
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Marriotts
2nd Floor, 137 Victoria Street
Christchurch
NZ 8013

Historic Data for Addresses

Address for Service

  1. From 1 May 1997 to 16 November 2000
    Marroitt & Associates, 5th Floor, 7 Liverpool Street, Christchurch
  2. From 1 May 1997 to 1 May 1997
    Marritt & Associates, 5th Floor, 7 Liverpool Street, Christchurch
  3. From 16 November 2000 to 6 April 2001
    Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch
  4. From 6 April 2001 to 26 October 2011
    2nd Floor, 137 Victoria Street, Christchurch, NZ
  5. From 6 April 2001 to 6 April 2001
    C/- Marriott Allcock Winder Ltd, 5th Floor, 7 Liverpool Street, Christchurch

Principal Place of Business

  1. From 11 November 1998 to 11 April 2000
    Marritt & Associates, 5th Floor, 7 Liverpool Street, Christchurch
  2. From 11 April 2000 to 16 November 2000
    Marritt & Associates, 5th Floor, 7 Liverpool Street, Christchurch
  3. From 16 November 2000 to 6 April 2001
    Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch
  4. From 6 April 2001 to 26 October 2011
    2nd Floor, 137 Victoria Street, Christchurch, NZ
  5. From 6 April 2001 to 6 April 2001
    Marriott Allcock Winder Limted, 5th Floor, 7 Liverpool Street, Christchurch

Company Directors

4 listed
MC
Mark Brendan CONNELL
Appointed 30 Sep 2011 · 78 North Parade, Richmond, Christchurch, NZ, 8013
GS
Gregory John STANLEY
Appointed 30 Apr 1997 · 8 Valencia Lane, Mount Pleasant, Christchurch, NZ, 8081
AS
Andrew William Berkeley SLOANE
Appointed 30 Apr 1997 · 92 St Andrews Square, Strowan, Christchurch, NZ, 8052
DG
David Nigel GYDE
Appointed 30 Apr 1997 · 23 Bristol Street, Saint Albans, Christchurch, NZ, 8014

Company Shareholders

8 share parcels · 15,000 shares total

Share allocation 1
750 shares (5%)
Andrew William Berkeley SLOANE
92 St Andrews Square, Strowan, Christchurch 8052
Nickola Elizabeth SLOANE
92 St Andrews Square, Strowan, Christchurch 8052
Benjamin Harry FRAMPTON
C/-92 St Andrews Square, Strowan, Christchurch 8052
Share allocation 2
750 shares (5%)
Company No.: 2386569
NZBN: 9429031704250
ROTUNDA TRUSTEES 2010 LIMITED
132b Victoria Street, Christchurch Central, Christchurch
Gregory John STANLEY
8 Valencia Lane, Mt Pleasant, Christchurch 8081
Anne Marie STANLEY
8 Valencia Lane, Mt Pleasant, Christchurch 8081
Share allocation 3
750 shares (5%)
Katherine Ann GYDE
23 Bristol Street, St Albans, Christchurch 8014
David Nigel GYDE
23 Bristol Street, St Albans, Christchurch 8014
Share allocation 4
750 shares (5%)
Company No.: 970683
NZBN: 9429037527280
NEW ZEALAND TRUSTEE SERVICES LIMITED
Suite 1, 149 Parnell Road, Parnell, Auckland
Maureen Frances CONNELL
78 North Parade, Richmond, Christchurch 8013
Mark Brendan CONNELL
78 North Parade, Richmond, Christchurch 8013
Share allocation 5
3,000 shares (20%)
Mark Brendan CONNELL
78 North Parade, Richmond, Christchurch 8013
Share allocation 6
3,000 shares (20%)
David Nigel GYDE
23 Bristol Street, St Albans, Christchurch 8014
Share allocation 7
3,000 shares (20%)
Gregory John STANLEY
8 Valencia Lane, Mt Pleasant, Christchurch 8081
Share allocation 8
3,000 shares (20%)
Andrew William Berkeley SLOANE
92 St Andrews Square, Strowan, Christchurch 8052