General information
St George's Hospital ( No.2) Limited
Type: NZ Limited Company (Ltd)9429037075927
New Zealand Business Number
1102285
Company Number
Registered
Company Status
St George's Hospital ( No.2) Limited (issued a New Zealand Business Number of 9429037075927) was incorporated on 12 Dec 2000. 2 addresses are in use by the company: 249 Papanui Road, Strowan, Christchurch, 8014 (type: registered, physical). 249 Papanui Road, Christchurch had been their physical address, until 09 Jul 2009. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
St George's Hospital Incorporated (an entity) located at Strowan, Christchurch 8014. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Papanui Road, Strowan, Christchurch, 8014 | Registered & physical & service | 09 Jul 2009 |
Contact info
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 01 Aug 2021 |
Director | 01 Aug 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 - 01 Aug 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 |
|
John Maurice Wilson
Christchurch, 8014
Address used since 12 Dec 2000 |
Director | 12 Dec 2000 - 29 Sep 2009 |
|
Robert Hamilton Black
Fendalton, Christchurch,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 29 Sep 2009 |
|
David Harrison Booth
Christchurch,
Address used since 12 Dec 2000 |
Director | 12 Dec 2000 - 01 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 249 Papanui Road, Christchurch | Physical & registered | 12 Dec 2000 - 09 Jul 2009 |
Financial Data
Financial info
50000
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 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
St George's Hospital Incorporated Entity |
Strowan Christchurch 8014 |
12 Dec 2000 - current |
Ultimate Holding Company
| Name | St George's Hospital Inc |
| Type | Incorp_society |
| Ultimate Holding Company Number | 219276 |
| Country of origin | NZ |
| Address |
Unit 1, 249 Papanui Road Strowan Christchurch 8014 |
Location
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Burgerme Hospitality Limited 233 Papanui Road |
|
The Canterbury Cancer Research Trust C/o Dr Chris Atkinson Oncologist |
|
Cancer Institute Equipment Trust Limited 249 Papanui Road |
|
Cancer Institute Trustees Limited 249 Papanui Road |