Cashmere Health Limited
Type: NZ Limited Company (Ltd)Cashmere Health Limited (issued an NZBN of 9429034234846) was incorporated on 29 Mar 2006. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up to 01 Mar 2017. 106000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35333 shares (33.33 per cent of shares), namely:
Donna Holdgate (an individual) located at Opawa, Christchurch. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 35333 shares); it includes
Gwynfa Management Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the 3rd group of shareholders, share allocation (35334 shares, 33.33%) belongs to 1 entity, namely:
Kinloch Medical Services Limited, located at Christchurch Central, Christchurch (an entity). Businesscheck's database was updated on 29 May 2019.
| Current address | Type | Used since |
|---|---|---|
| C/- Duns Limited, 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Other (Address For Share Register) | 05 Jul 2013 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 01 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Nicholls
Christchurch Central, Christchurch, 8013
Address used since 21 Feb 2018
St Albans, Christchurch, 8014
Address used since 22 Feb 2016 |
Director | 05 Apr 2006 - current |
|
Brigid Mary Borowczyk
Cashmere, Christchurch, 8022
Address used since 22 Feb 2016
Riccarton, Christchurch, 8011
Address used since 21 Feb 2018 |
Director | 05 Apr 2006 - current |
|
Donna Louise Holdgate
Hillsborough, Christchurch, 8022
Address used since 22 Feb 2016 |
Director | 01 Oct 2007 - current |
|
Elizabeth Margaret Adkin
Avonhead, Christchurch, 8042
Address used since 22 Feb 2016 |
Director | 01 Apr 2010 - 03 Jul 2017 |
|
Neville Petrie Fagerlund
Christchurch,
Address used since 29 Mar 2006 |
Director | 29 Mar 2006 - 06 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 01 Mar 2017 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 15 Jul 2013 - 05 Feb 2014 |
| Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 | Registered & physical | 17 Jul 2012 - 15 Jul 2013 |
| Unit 4 567 Wairakei Road, Christchurch | Physical & registered | 29 Mar 2006 - 17 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donna Louise Holdgate Individual |
Opawa Christchurch |
27 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwynfa Management Limited Shareholder NZBN: 9429038053740 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
06 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinloch Medical Services Limited Shareholder NZBN: 9429034235041 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
06 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville Petrie Fagerlund Individual |
Christchurch |
29 Mar 2006 - 27 Jun 2010 |
|
Graceview Health Limited Shareholder NZBN: 9429031624695 Company Number: 2435012 Entity |
22 Apr 2010 - 04 Jul 2017 | |
|
Graceview Health Limited Shareholder NZBN: 9429031624695 Company Number: 2435012 Entity |
22 Apr 2010 - 04 Jul 2017 |
 |
Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
|
People Puzzle Limited Level 1, 100 Moorhouse Avenue |
|
Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue |
|
Cancrete Limited Level 1, 100 Moorhouse Avenue |
|
Ab Property Services Limited Level 1, 100 Moorhouse Avenue |
|
Tangaroa Holdings Limited Level 1, 100 Moorhouse Avenue |