Agility Holdings Limited was started on 27 May 2010 and issued an NZBN of 9429031529501. The registered LTD company has been supervised by 4 directors: Neville Eric Strick - an active director whose contract began on 27 May 2010,
Sandeep Chhaganlal Patel - an active director whose contract began on 27 May 2010,
Richard Ernest Willoughby - an active director whose contract began on 27 May 2010,
Jason Terry Donovan - an active director whose contract began on 10 Aug 2016.
As stated in our information (last updated on 23 Feb 2024), this company uses 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up to 19 Dec 2014, Agility Holdings Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address.
A total of 9000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 2250 shares are held by 3 entities, namely:
Ashworth, Lloyd William (an individual) located at Tindalls Beach, Whangaparoa postcode 0930,
Donovan, Jason Terry (a director) located at Rd 2, Hamilton postcode 3282,
Donovan, Elizabeth Joy (an individual) located at Rd 2, Hamilton postcode 3282.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 2250 shares) and includes
Sandeep Patel Orthopaedics Limited - located at Hamilton East, Hamilton.
The next share allotment (2250 shares, 25%) belongs to 1 entity, namely:
Anor Limited, located at Whitiora, Hamilton (an entity). Agility Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Sep 2010 to 19 Dec 2014
Address: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand
Physical & registered address used from 27 May 2010 to 16 Sep 2010
Basic Financial info
Total number of Shares: 9000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2250 | |||
Individual | Ashworth, Lloyd William |
Tindalls Beach Whangaparoa 0930 New Zealand |
07 Dec 2017 - |
Director | Donovan, Jason Terry |
Rd 2 Hamilton 3282 New Zealand |
21 Feb 2017 - |
Individual | Donovan, Elizabeth Joy |
Rd 2 Hamilton 3282 New Zealand |
07 Dec 2017 - |
Shares Allocation #2 Number of Shares: 2250 | |||
Entity (NZ Limited Company) | Sandeep Patel Orthopaedics Limited Shareholder NZBN: 9429032289428 |
Hamilton East Hamilton 3216 New Zealand |
08 Sep 2010 - |
Shares Allocation #3 Number of Shares: 2250 | |||
Entity (NZ Limited Company) | Anor Limited Shareholder NZBN: 9429032340297 |
Whitiora Hamilton 3200 New Zealand |
08 Sep 2010 - |
Shares Allocation #4 Number of Shares: 2250 | |||
Entity (NZ Limited Company) | Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 |
Huntington Hamilton 3210 New Zealand |
08 Sep 2010 - |
Individual | Willoughby, Richard Ernest |
Rd 3 Hamilton 3283 New Zealand |
08 Sep 2010 - |
Individual | Willoughby, Philipa Jane |
Rd 3 Hamilton 3283 New Zealand |
08 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strick, Neville Eric |
Rd3 Tamahere New Zealand |
27 May 2010 - 08 Sep 2010 |
Individual | Patel, Sandeep Chhaganlal |
Hamilton, 3216 New Zealand |
27 May 2010 - 08 Sep 2010 |
Individual | Willoughby, Richard Ernest |
Cambridge New Zealand |
27 May 2010 - 08 Sep 2010 |
Entity | Jason Donovan Orthopaedics Limited Shareholder NZBN: 9429030632561 Company Number: 3881746 |
10 Aug 2016 - 21 Feb 2017 | |
Entity | Jason Donovan Orthopaedics Limited Shareholder NZBN: 9429030632561 Company Number: 3881746 |
10 Aug 2016 - 21 Feb 2017 |
Neville Eric Strick - Director
Appointment date: 27 May 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Aug 2011
Sandeep Chhaganlal Patel - Director
Appointment date: 27 May 2010
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Aug 2016
Richard Ernest Willoughby - Director
Appointment date: 27 May 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2014
Jason Terry Donovan - Director
Appointment date: 10 Aug 2016
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 10 Aug 2016
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 16 Aug 2019
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