Child Health Limited
Type: NZ Limited Company (Ltd)Child Health Limited (issued an NZ business number of 9429033911724) was registered on 08 Sep 2006. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, up to 31 Mar 2017. 100 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 25 shares (25 per cent of shares), namely:
Koru Trustee Services Limited (an entity) located at Christchurch postcode 8013,
Allan, Christy Ann (an individual) located at Cashmere, Christchurch postcode 8022,
Beasley, Spencer Wynyard (an individual) located at Cashmere, Christchurch. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Maoate, Tearikivao Terepai (an individual) - located at Cashmere, Christchurch,
Maoate, Alison Florence (an individual) - located at Cashmere, Christchurch. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Shillito, Paul Christopher, located at Gosling Crescent, Christchurch (an individual). Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Christopher Shillito
Halswell, Christchurch, 8025
Address used since 23 Nov 2023
Tai Tapu, 7672
Address used since 10 Aug 2015 |
Director | 08 Sep 2006 - current |
|
Colin James Watt
Westmorland, Christchurch, 8025
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - current |
|
Tearikivao Terepai Maoate
Cashmere, Christchurch, 8022
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - current |
|
Spencer Wynyard Beasley
Cashmere, Christchurch, 8022
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 23 Aug 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 29 Aug 2012 - 23 Aug 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road,, Christchurch, 8053 | Registered | 01 Sep 2011 - 29 Aug 2012 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road,, Christchurch, 8053 | Physical | 17 Aug 2010 - 29 Aug 2012 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road,, Christchurch, 8053 | Registered | 17 Aug 2010 - 01 Sep 2011 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 08 Sep 2008 - 17 Aug 2010 |
| C/-crichton Horne & Associates Limited, 109 Cambridge Terrace, Christchurch | Physical & registered | 08 Sep 2006 - 08 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koru Trustee Services Limited Shareholder NZBN: 9429050916566 Entity (NZ Limited Company) |
Christchurch 8013 |
01 Dec 2023 - current |
|
Allan, Christy Ann Individual |
Cashmere Christchurch 8022 |
14 May 2014 - current |
|
Beasley, Spencer Wynyard Individual |
Cashmere Christchurch |
08 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maoate, Tearikivao Terepai Individual |
Cashmere Christchurch |
08 Sep 2006 - current |
|
Maoate, Alison Florence Individual |
Cashmere Christchurch |
08 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shillito, Paul Christopher Individual |
Gosling Crescent Christchurch 8025 |
08 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Colin James Individual |
Westmorland Christchurch |
08 Sep 2006 - current |
|
Harrington-watt, Kathleen Individual |
Westmorland Christchurch |
08 Sep 2006 - current |
|
Paget, Mark Clifford Individual |
Riccarton Christchurch |
08 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Lee Michael Christopher Individual |
Merivale Christchurch |
08 Sep 2006 - 01 Dec 2023 |
|
Crichton, David Donald Individual |
Merivale Christchurch 8014 |
08 Sep 2006 - 24 Nov 2023 |
|
Shillito, Suzanne Wilhelmina Individual |
Tai Tapu Christchurch |
08 Sep 2006 - 23 Nov 2023 |
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