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Aintree Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429046518781
NZBN
6610893
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, Ascot Hospital, 90 Greenlane Road East, Remuera
Auckland 1051
New Zealand
Registered address used since 15 Dec 2017
7 Ellerslie Racecourse Drive
Remuera
Auckland 1051
New Zealand
Physical & service address used since 15 Dec 2017

Aintree Group Holdings Limited, a registered company, was started on 15 Dec 2017. 9429046518781 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been run by 7 directors: David Richard Rogers - an active director whose contract started on 15 Dec 2017,
David Grant Milne - an active director whose contract started on 27 Feb 2018,
Penny Thomson - an active director whose contract started on 21 Aug 2018,
Philip Alan Weeks - an active director whose contract started on 21 Aug 2018,
Emma Clare Parry - an active director whose contract started on 21 Aug 2018.
Updated on 05 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Level 1, Ascot Hospital, 90 Greenlane Road East, Remuera, Auckland, 1051 (registered address),
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (physical address),
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (service address).
Old names used by this company, as we identified at BizDb, included: from 14 Dec 2017 to 05 Mar 2018 they were named Ascot Group Holdings Limited.
A total of 100084 shares are allocated to 38 shareholders (17 groups). The first group includes 3003 shares (3%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 3003 shares (3%). Finally the next share allocation (3003 shares 3%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100084

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3003
Individual Wood, Katherine Ann Ballantyne Glendowie
Auckland
1071
New Zealand
Individual Wood, Joshua Nicholas Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
36 Kitchener St
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 3003
Entity (NZ Limited Company) Ct Medical Consulting Limited
Shareholder NZBN: 9429030405066
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 3003
Entity (NZ Limited Company) Rangitoto Radiology Limited
Shareholder NZBN: 9429046577900
64 Khyber Pass
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 5706
Entity (NZ Limited Company) Ataraxis Perinatal Limited
Shareholder NZBN: 9429032628524
Glendowie
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 3704
Individual Reinsfield, Peter Clyde Mount Eden
Auckland
1041
New Zealand
Individual Ashley, Linda Mary Mount Eden
Auckland
1041
New Zealand
Entity (NZ Limited Company) Fm Trustees 243 Limited
Shareholder NZBN: 9429035982937
Newmarket
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 3704
Entity (NZ Limited Company) Occleshaw Trustee Company Limited
Shareholder NZBN: 9429030492912
Quay Park
Auckland
1010
New Zealand
Individual Occleshaw, Christopher Joseph Royal Oak
Auckland
1023
New Zealand
Shares Allocation #7 Number of Shares: 5706
Individual Rees, Roberta Remuera
Auckland
1050
New Zealand
Individual Rees, David John Murrays Bay
Auckland
0630
New Zealand
Individual Rees, Melanie Jane Mount Eden
Auckland
1024
New Zealand
Shares Allocation #8 Number of Shares: 6006
Individual Anderson, Graeme David Mount Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 6240
Individual Thomson, Penelope Susan Alexandra Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 6406
Individual Finlayson, Fraser Donald Parnell
Auckland
1151
New Zealand
Individual Urry, Christopher Kevin Parnell
Auckland
1151
New Zealand
Individual Urry, Sally Elizabeth Anne Parnell
Auckland
1151
New Zealand
Shares Allocation #11 Number of Shares: 3003
Individual Tan, Eunicia Mellons Bay
Auckland
2014
New Zealand
Individual Kwok, Henry Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #12 Number of Shares: 11261
Individual Hamilton, Geoffrey Alexander Remuera
Auckland
1050
New Zealand
Individual Rogers, Susan Jane Remuera
Auckland
1050
New Zealand
Director Rogers, David Richard Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 11261
Individual Edwards, Margot Florence Remuera
Auckland
1050
New Zealand
Individual Milne, David Grant Remuera
Auckland
1050
New Zealand
Individual Hamilton, Geoffrey Alexander Remuera
Auckland
1050
New Zealand
Shares Allocation #14 Number of Shares: 9409
Individual Kember, Simon Jeremy Remuera
Auckland
1050
New Zealand
Individual Weeks, Philip Alan Epsom
Auckland
1023
New Zealand
Individual Weeks, Jennifer Lynn Epsom
Auckland
1023
New Zealand
Shares Allocation #15 Number of Shares: 6557
Individual Burrell, Richard John St Heliers
Auckland
1071
New Zealand
Individual Davies-payne, David Llewelyn St Heliers
Auckland
1071
New Zealand
Individual Scott, Marianne Louise St Heliers
Auckland
1071
New Zealand
Shares Allocation #16 Number of Shares: 7407
Individual Ruck, Jane Elizabeth Epsom
Auckland
1023
New Zealand
Individual Doyle, Anthony James Epsom
Auckland
1023
New Zealand
Individual Ruck, David Geoffrey Epsom
Auckland
1023
New Zealand
Shares Allocation #17 Number of Shares: 4705
Individual Vogel, Sally Parnell
Auckland
1052
New Zealand
Individual Giles, Richard Haughton Dayshar Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ringlestone Radiology Limited
Shareholder NZBN: 9429036694204
Company Number: 1176195
Entity Katwd Limited
Shareholder NZBN: 9429030330368
Company Number: 4324178
Entity Rizpah Limited
Shareholder NZBN: 9429030107441
Company Number: 4584219
Entity Katwd Limited
Shareholder NZBN: 9429030330368
Company Number: 4324178
Auckland
1141
New Zealand
Entity Ringlestone Radiology Limited
Shareholder NZBN: 9429036694204
Company Number: 1176195
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Entity Rizpah Limited
Shareholder NZBN: 9429030107441
Company Number: 4584219
Newmarket
Auckland
1023
New Zealand
Directors

David Richard Rogers - Director

Appointment date: 15 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Dec 2017


David Grant Milne - Director

Appointment date: 27 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2018


Penny Thomson - Director

Appointment date: 21 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Aug 2018


Philip Alan Weeks - Director

Appointment date: 21 Aug 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Aug 2018


Emma Clare Parry - Director

Appointment date: 21 Aug 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 21 Aug 2018


Sally Elizabeth Anne Urry - Director

Appointment date: 21 Aug 2018

Address: Parnell, Auckland, 1151 New Zealand

Address used since 21 Aug 2018


Fiona Nicole Mackenzie - Director (Inactive)

Appointment date: 18 Sep 2018

Termination date: 30 Mar 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Sep 2018

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