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Agility Holdings Limited

Type: NZ Limited Company (Ltd)
9429031529501
NZBN
2493148
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 19 Dec 2014

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 10 Jan 2022), 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:
Lloyd Ashworth (an individual) located at Tindalls Beach, Whangaparoa postcode 0930,
Jason Donovan (a director) located at Rd 2, Hamilton postcode 3282,
Elizabeth Donovan (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 "L671230 Investment - commercial property" (business classification L671230).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: August

Annual return last filed: 03 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Individual Lloyd William Ashworth Tindalls Beach
Whangaparoa
0930
New Zealand
Director Jason Terry Donovan Rd 2
Hamilton
3282
New Zealand
Individual Elizabeth Joy Donovan Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 2250
Entity (NZ Limited Company) Sandeep Patel Orthopaedics Limited
Shareholder NZBN: 9429032289428
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 2250
Entity (NZ Limited Company) Anor Limited
Shareholder NZBN: 9429032340297
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 2250
Entity (NZ Limited Company) Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Huntington
Hamilton
3210
New Zealand
Individual Philipa Jane Willoughby Rd 3
Hamilton
3283
New Zealand
Individual Richard Ernest Willoughby Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neville Eric Strick Rd3
Tamahere

New Zealand
Individual Sandeep Chhaganlal Patel Hamilton, 3216

New Zealand
Individual Richard Ernest Willoughby Cambridge

New Zealand
Entity Jason Donovan Orthopaedics Limited
Shareholder NZBN: 9429030632561
Company Number: 3881746
Entity Jason Donovan Orthopaedics Limited
Shareholder NZBN: 9429030632561
Company Number: 3881746
Directors

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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