General information
Chadwick Healthcare Limited
Type: NZ Limited Company (Ltd)9429037307530
New Zealand Business Number
1026028
Company Number
Registered
Company Status
Chadwick Healthcare Limited (issued an NZ business identifier of 9429037307530) was registered on 31 Mar 2000. 2 addresses are currently in use by the company: 128 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 1, 247 Cameron Road, Tauranga had been their service address, up to 14 Aug 2023. 1206 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1206 shares (100 per cent of shares), namely:
Chadwick Healthcare Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 23 Jul 2019 |
| 128 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 14 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cecilia Charlotte Louise Robinson
Remuera, Auckland, 1050
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
James Charles Robinson
Remuera, Auckland, 1050
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Marshall Evan Hollister-jones
Bethlehem, Tauranga, 3110
Address used since 27 Aug 2009 |
Director | 31 Mar 2000 - 31 Jul 2023 |
|
Mark Andrew Taylor
Pyes Pa, Tauranga, 3112
Address used since 25 Aug 2020
Pyes Pa, Tauranga, 3112
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - 31 Jul 2023 |
|
Raymond Reginald Harvey
Pyes Pa, Tauranga, 3112
Address used since 27 Aug 2009 |
Director | 31 Mar 2000 - 13 Feb 2014 |
|
Antony Grant Harvey
Tauranga,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Service & registered | 23 Jul 2019 - 14 Aug 2023 |
| Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Oct 2012 - 23 Jul 2019 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical & registered | 02 Sep 2003 - 08 Oct 2012 |
| Murray Crossman & Partners Ltd, 132 First Ave, Tauranga | Registered & physical | 09 Sep 2002 - 02 Sep 2003 |
| C/- Murray Crossman & Partners, 132 Cameron Road, Tauranga | Registered | 20 Aug 2001 - 09 Sep 2002 |
| C/- Murray Crossman & Partners, 132 Cameron Road, Tauranga | Physical | 03 Apr 2000 - 03 Apr 2000 |
| Murray Crossman & Partners, 132 First Ave, Tauranga | Physical | 03 Apr 2000 - 09 Sep 2002 |
Financial Data
Financial info
1206
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1206
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick Healthcare Holdings Limited Shareholder NZBN: 9429047084537 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Andrew Individual |
Pyes Pa Tauranga 3112 |
08 Jun 2018 - 07 Jun 2019 |
|
Hollister-jones, Marshall Evan Individual |
Bethlehem Tauranga 3110 |
31 Mar 2000 - 07 Jun 2019 |
|
Donald, John Stuart Individual |
Tauranga |
31 Mar 2000 - 07 Jun 2019 |
|
Hollister-jones, Marshall Evan Individual |
Bethlehem Tauranga 3110 |
31 Mar 2000 - 07 Jun 2019 |
|
Hollister-jones, Marshall Evan Individual |
Bethlehem Tauranga 3110 |
31 Mar 2000 - 07 Jun 2019 |
|
Hollister-jones, Marshall Evan Individual |
Bethlehem Tauranga 3110 |
31 Mar 2000 - 07 Jun 2019 |
|
Harvey, Nancy Joan Individual |
Tauranga 3112 |
31 Mar 2000 - 03 May 2016 |
|
Burley Attwood Trustees (no.12) Limited Shareholder NZBN: 9429046662552 Company Number: 6766654 Entity |
08 Jun 2018 - 07 Jun 2019 | |
|
Hollister-jones, Beverly Cheryl Individual |
Bethlehem Tauranga 3110 |
31 Mar 2000 - 07 Jun 2019 |
|
Harvey, Martyn Gregory Individual |
Rd 9 Hamilton 3289 |
23 Jan 2014 - 03 May 2016 |
|
Burley Attwood Trustees (no.12) Limited Shareholder NZBN: 9429046662552 Company Number: 6766654 Entity |
Tauranga Tauranga Null 3110 |
08 Jun 2018 - 07 Jun 2019 |
|
Taylor, Mark Andrew Director |
Pyes Pa Tauranga 3112 |
08 Jun 2018 - 07 Jun 2019 |
|
Taylor, Mark Andrew Director |
Pyes Pa Tauranga 3112 |
08 Jun 2018 - 07 Jun 2019 |
|
Harvey, Raymond Reginald Individual |
Tauranga 3112 |
31 Mar 2000 - 03 May 2016 |
|
Taylor, Janine Emma Individual |
Pyes Pa Tauranga 3112 |
08 Jun 2018 - 07 Jun 2019 |
|
Hollister-jones, Beverly Cheryl Individual |
Bethlehem Tauranga 3110 |
31 Mar 2000 - 07 Jun 2019 |
|
Donald, John Stuart Individual |
Tauranga |
31 Mar 2000 - 07 Jun 2019 |
Location
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