General information

St George's Hospital (no.3) Limited

Type: NZ Limited Company (Ltd)
9429033095196
New Zealand Business Number
2005695
Company Number
Registered
Company Status

St George's Hospital (No.3) Limited (NZBN 9429033095196) was registered on 29 Oct 2007. 2 addresses are in use by the company: 249 Papanui Road, Strowan, Christchurch, 8014 (type: registered, physical). 249 Papanui Road, Christchurch had been their registered address, up until 09 Jul 2009. 400000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (12.5% of shares), namely:
St George's Hospital Incorporated (an entity) located at Strowan, Christchurch 8014. As far as the second group is concerned, a total of 1 shareholder holds 87.5% of all shares (350000 shares); it includes
St George's Hospital Incorporated (an entity) - located at Strowan, Christchurch 8014. The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
249 Papanui Road, Strowan, Christchurch, 8014 Registered & physical & service 09 Jul 2009
Contact info
64 3 3756110
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Carol Sandra Ferguson
Redcliffs, Christchurch, 8081
Address used since 28 Aug 2017
Director 28 Aug 2017 - current
Blair Edward Roxborough
Rd 6, Christchurch, 7676
Address used since 21 Jul 2021
Director 21 Jul 2021 - current
Gregory Francis James Brooks
Scarborough, Christchurch, 8081
Address used since 16 Aug 2018
Rd 2, Tai Tapu, 7672
Address used since 30 Oct 2012
Director 29 Sep 2009 - 21 Jul 2021
Scott Anthony Bampton
Christchurch, 8052
Address used since 24 Jun 2013
Director 24 Jun 2013 - 28 Aug 2017
Barbara Mary Fox
Halswell, Christchurch, 8025
Address used since 03 Sep 2012
Director 03 Sep 2012 - 22 Feb 2013
Anthony Dale Hunter
Papanui, Christchurch 8052,
Address used since 29 Sep 2009
Director 29 Sep 2009 - 03 Sep 2012
Robert Hamilton Black
Fendalton, Christchurch,
Address used since 29 Oct 2007
Director 29 Oct 2007 - 29 Sep 2009
John Maurice Wilson
Christchurch, 8014
Address used since 29 Oct 2007
Director 29 Oct 2007 - 29 Sep 2009
Addresses
Previous address Type Period
249 Papanui Road, Christchurch Registered & physical 29 Oct 2007 - 09 Jul 2009
Financial Data
Financial info
400000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
St George's Hospital Incorporated
Entity
Strowan
Christchurch 8014
29 Oct 2007 - current
Shares Allocation #2 Number of Shares: 350000
Shareholder Name Address Period
St George's Hospital Incorporated
Entity
Strowan
Christchurch 8014
29 Oct 2007 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name St George's Hospital Inc
Type Incorp_society
Ultimate Holding Company Number 219276
Country of origin NZ
Location
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