Network profile for ADRIAN ASSOCIATES LIFE MEDICAL LIMITED

Summary

ADRIAN & ASSOCIATES LIFE & MEDICAL LIMITED is a member of a network consisting of 11 other legal entities with 17 individuals involved. The company has been operating for 52 months while the average age of companies operating in this network is 136 months. Significant beneficial owners have been identified as STEPHEN LEE and ROCHELLE DE MOULIN owning %30 and %25 respectively. The top sharholding entitiy has been identified as LITTLE HAWK LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with four other companies which are no longer registered. This network is mostly represented within Hamilton City.

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for ADRIAN ASSOCIATES LIFE MEDICAL LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2023-07-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 18/06/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Beneficial owners list

Shareholder	Percent
STEPHEN LEE	30
ROCHELLE DE MOULIN	25
MARLON DE MOULIN	25
ANDREW CLEMENTS	10
MICHAEL GRAYSON	10

Most companies are Financial and Insurance Services

Network mostly consists of Person

Top region is Hamilton City

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 8 years.

Network online presence

Type	Link	Since
Website	ADRIANANDASSOCIATES.CO.NZ	Nov-2018
Website	WEL.CO.NZ	Dec-1996
Website	SMARTCO.CO.NZ	May-2002
Website	OURPOWER.CO.NZ	Jul-2010
Website	INFRATEC.CO.NZ	Jul-2012
Website	LEVELPREMIUMS.CO.NZ	Nov-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
ADRIAN & ASSOCIATES LIFE & MEDICAL LIMITED	LEVEL PREMIUMS LIMITED	100	E
LEVEL PREMIUMS LIMITED	LITTLE HAWK LIMITED	50	E
LEVEL PREMIUMS LIMITED	SPEARHEAD LIFE LIMITED	50	E
SPEARHEAD LIFE LIMITED	SR LEE TRUSTEES LIMITED	50	E
SR LEE TRUSTEES LIMITED	STEPHEN LEE	30	D
LITTLE HAWK LIMITED	ROCHELLE DE MOULIN	25	I
LITTLE HAWK LIMITED	MARLON DE MOULIN	25	I
SR LEE TRUSTEES LIMITED	GRAYSON LAW TRUSTEES LIMITED	20	E
GRAYSON LAW TRUSTEES LIMITED	ANDREW CLEMENTS	10	I
GRAYSON LAW TRUSTEES LIMITED	MICHAEL GRAYSON	10	I

0	1	2	3	4	5	6	7	8	9	10
LEVEL PREMIUMS LIMITED	E	0	1
LITTLE HAWK LIMITED	E	1	1
SPEARHEAD LIFE LIMITED	E	2	1
ROCHELLE DE MOULIN	I	3	1
MARLON DE MOULIN	I	4	1
SR LEE TRUSTEES LIMITED	E	5	1
STEPHEN LEE	D	6	1
GRAYSON LAW TRUSTEES LIMITED	E	7	1
ANDREW CLEMENTS	I	8	1
MICHAEL GRAYSON	I	9	1
ADRIAN & ASSOCIATES LIFE & MEDICAL LIMITED	E	10	1

Common words in company names

Persons of significance

STEPHEN LEE
ADRIAN YAMUNANATHAN
MARLON DE MOULIN
ROCHELLE DE MOULIN
ALAN CHEW