SINCLAIR PROPERTIES LIMITED

NZBN: 9429031000475
Sinclair Properties Limited was incorporated on 1 August 2011 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5428 days.
 
 
NZ Business Number
9429031000475
Company Number
3494251
Company Name
SINCLAIR PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 August 2011 (Monday)
Status
Registered
Status History
Registered as of 1 August 2011 (Monday)
Registered Office
L15, Grant Thornton House
215 Lambton Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Queen St Car Park
Upper Hutt
NZ 5018

Historic Data for Addresses

Principal Place of Business

From 1 August 2011 (Monday) to 11 October 2013 (Friday)
Level 13, Axa Centre, 80 The Terrace, Wellington, NZ 6011

Address for Service

From 1 August 2011 (Monday) to 3 July 2012 (Tuesday)
Level 13, Axa Centre, 80 The Terrace, Wellington, NZ 6011
From 3 July 2012 (Tuesday) to 11 October 2013 (Friday)
Queen St Car Park, Upper Hutt, Wellington, NZ 5018

Company Directors

Appointed on 23 August 2011
Stephen Bede CRESTANI
1029 Ohariu Valley Road, Ohariu, Wellington, NZ, 6037
Appointed on 1 August 2011
Peter GILLIES
6 Tiniroa Grove, Silverstream, Upper Hutt, NZ, 5019
Appointed on 1 August 2011
Anthony Francis HASSED
30 Gladys Scott Place, Tawa, Wellington, NZ, 5028

Company Shareholders 6 share parcels

Shares Allocation 1
90000 shares (16.67%)

Company No.: 1201028
NZBN: 9429036551569
STANSFIELD HEALTH LIMITED
Sparkes Walker, 51 Dudley Street, Lower Hutt
Shares Allocation 2
90000 shares (16.67%)

Company No.: 5667487
NZBN: 9429041692561
GLENN NEO MEDICAL LIMITED
Level 5, 104 The Terrace, Wellington
Shares Allocation 3
90000 shares (16.67%)

Company No.: 1039902
NZBN: 9429037238308
GILLIES MEDICAL PRACTICE LIMITED
6 Tiniroa Grove, Silverstream
Shares Allocation 4
90000 shares (16.67%)

Company No.: 2203233
NZBN: 9429032423853
RHODES ART AND MEDICAL LIMITED
6 Main Street, Upperhutt 5018
Shares Allocation 5
90000 shares (16.67%)

Company No.: 1033400
NZBN: 9429037270360
SIM MEDICAL SERVICES LIMITED
25 Kotari Rd, Days Bay, Eastbourne, Wellington
Shares Allocation 6
90000 shares (16.67%)

Company No.: 1055666
NZBN: 9429037174866
HUTT HEALTH LIMITED
Level 1 The Hub, 525 Cameron Road, Tauranga
 
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