General information
Amuri Health Care Limited
Type: NZ Limited Company (Ltd)9429037069438
New Zealand Business Number
1103699
Company Number
Registered
Company Status
Amuri Health Care Limited (issued a business number of 9429037069438) was incorporated on 30 Nov 2000. 2 addresses are currently in use by the company: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: registered, physical). 40 Wilkin Street, Rotherham 7379, North Canterbury had been their physical address, until 19 Oct 2017. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Amuri Community Trust (an other) located at Rotherham postcode 7379. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tavern Drive, Rd 1, Greta Valley, 7387 | Registered & physical & service | 19 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Noel Macfarlane
Rd 1, Rotherham, 7379
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Jane Leila Schwass
Rd 2, Culverden, 7392
Address used since 19 Apr 2019 |
Director | 19 Apr 2019 - current |
|
Marie Elizabeth Blomfield
Rd 1, Rotherham, 7379
Address used since 27 May 2020 |
Director | 27 May 2020 - current |
|
Kenneth James Mccone
Rd 1, Culverden, 7391
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Kenneth Bruce Mcintosh
Culverden, 7392
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
|
Brian George Beaven
Rotherham 7379, Rotherham, 7379
Address used since 13 Oct 2015 |
Director | 20 Oct 2008 - 15 Feb 2021 |
|
Robert Kingscote
Waiau, Waiau, 7332
Address used since 08 Oct 2013 |
Director | 19 May 2006 - 04 Dec 2020 |
|
Alison Edith Holland
Rd 1, Culverden, 7391
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 15 Jul 2019 |
|
Penelope Mossman
Culverden, North Canterbury, 7392
Address used since 08 Oct 2013 |
Director | 22 Apr 2010 - 31 Mar 2019 |
|
Richard Wayne Davison
Culverden, North Canterbury, 7379
Address used since 08 Oct 2013 |
Director | 11 Sep 2002 - 31 Dec 2015 |
|
Linda Laing
Waiau, Waiau, 7332
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 28 Nov 2015 |
|
Lynette Hood
R D 1, Culverden,
Address used since 22 Jun 2006 |
Director | 22 Jun 2006 - 18 Apr 2012 |
|
Sarah Gardiner
Inland Road, Waiau,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 25 Feb 2010 |
|
Richard Cowper
State Highway 7, Hanmer Springs,
Address used since 09 Mar 2006 |
Director | 09 Mar 2006 - 12 Dec 2007 |
|
Lorna June Hammond
R.d. 2, Culverden,
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 17 May 2006 |
|
John Ralph Anderson Chaffey
Waiau,
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 01 Mar 2006 |
|
Janette Ronwyn Mary Bills
St Albans, Christchurch,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 11 Sep 2002 |
|
Tessa Joyce Ryder
Rotherham, North Canterbury,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 21 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Wilkin Street, Rotherham 7379, North Canterbury, 7379 | Physical & registered | 09 Sep 2011 - 19 Oct 2017 |
| 54 Wilkin Street, Rotherham 7379 | Physical & registered | 19 Aug 2009 - 09 Sep 2011 |
| Amuri Community Health Centre, Wilkins Street, Rotherham, North Canterbury 8270 | Registered | 24 Sep 2002 - 19 Aug 2009 |
| Amuri Community Health Centre, Wilkins Street, Rotherham, North Canterbury | Registered | 30 Nov 2000 - 24 Sep 2002 |
| Amuri Community Health Centre, Wilkins Street, Rotherham, North Canterbury 8270 | Physical | 30 Nov 2000 - 30 Nov 2000 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amuri Community Trust Other (Other) |
Rotherham 7379 |
30 Nov 2000 - current |
Location
Companies nearby
 |
Latitude 42 Limited 4 Tavern Place |
|
Waikari Health Care Limited 4 Tavern Drive |
|
Cheviot Community Health Centre (2013) Limited 4 Tavern Drive |
|
Medbury Irrigation Limited 4 Tavern Place |
|
T & J Penney Limited 4 Tavern Place |
|
Glassonberry Limited 4 Tavern Place |