General information

Riccarton Healthcare Limited

Type: NZ Limited Company (Ltd)
9429031140973
New Zealand Business Number
3352974
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Riccarton Healthcare Limited (issued an NZBN of 9429031140973) was registered on 08 Apr 2011. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 26 Jun 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Stayrod Trustees (Mckellar) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Stevenson, Anna Louise (an individual) located at Riccarton, Christchurch postcode 8041,
Mckellar, Malcolm John (a director) located at Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mckellar, Malcolm John (a director) - located at Riccarton, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stevenson, Anna Louise, located at Riccarton, Christchurch (an individual). "Medical service, specialist nec" (business classification Q851230) is the classification the ABS issued Riccarton Healthcare Limited. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 26 Jun 2019
Directors
Name and Address Role Period
Malcolm John Mckellar
Riccarton, Christchurch, 8041
Address used since 08 Apr 2011
Director 08 Apr 2011 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 11 Apr 2016 - 26 Jun 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Jun 2015 - 11 Apr 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 13 May 2013 - 04 Jun 2015
116 Riccarton Road, Riccarton, Christchurch, 8041 Registered & physical 08 Apr 2011 - 13 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Stayrod Trustees (mckellar) Limited
Shareholder NZBN: 9429030576131
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
15 May 2018 - current
Stevenson, Anna Louise
Individual
Riccarton
Christchurch
8041
08 Apr 2011 - current
Mckellar, Malcolm John
Director
Riccarton
Christchurch
8041
08 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckellar, Malcolm John
Director
Riccarton
Christchurch
8041
08 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stevenson, Anna Louise
Individual
Riccarton
Christchurch
8041
08 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Currie, Christopher Vivian
Individual
Cracroft
Christchurch
8025
08 Apr 2011 - 15 May 2018
Location
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