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General information

Lyttelton Health Centre Limited

Type: NZ Limited Company (Ltd)
9429037423339
New Zealand Business Number
1004031
Company Number
Registered
Company Status

Lyttelton Health Centre Limited (issued an NZ business identifier of 9429037423339) was started on 30 Nov 1999. 2 addresses are currently in use by the company: 211 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 (type: physical, service). 1 Roland Lane, Christchurch had been their registered address, up until 02 Apr 2009. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Forrester, John Monro (an individual) located at Christchurch. When considering the second group, a total of 3 shareholders hold 33.3 per cent of all shares (exactly 333 shares); it includes
Maze, Anna Louise (an individual) - located at Cashmere, Christchurch,
Maze, Michael (an individual) - located at Cashmere, Christchurch,
Maze, David (an individual) - located at Cashmere, Christchurch. Moving on to the 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Chambers, Rosemary Nicola, located at Christchurch (an individual). Our information was updated on 16 Apr 2024.

Current address Type Used since
211 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 Physical & service & registered 02 Apr 2009
Last updated:
Directors
Name and Address Role Period
Rosemary Nicola Chambers
Christchurch, Christchurch, 8081
Address used since 18 Nov 2015
Director 30 Nov 1999 - current
Ben Hudson
Beckenham, Christchurch, 8023
Address used since 30 Aug 2019
Director 30 Aug 2019 - current
Anna Louise Maze
Cashmere, Christchurch, 8022
Address used since 30 Aug 2019
Director 30 Aug 2019 - current
Christopher Michael Thomas Henry
Christchurch,
Address used since 30 Nov 1999
Director 30 Nov 1999 - 31 Aug 2001
Addresses
Previous address Type Period
1 Roland Lane, Christchurch Registered & physical 28 Nov 2007 - 02 Apr 2009
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch Physical & registered 22 Sep 2006 - 28 Nov 2007
Level 4, 728 Colombo Street, Christchurch Registered & physical 09 Apr 2005 - 22 Sep 2006
4 Oxford Terrace (3rd Floor), Christchurch Registered 12 Apr 2000 - 09 Apr 2005
4 Oxford Terrace (3rd Floor), Christchurch Physical 30 Nov 1999 - 09 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Forrester, John Monro
Individual 		Christchurch
 30 Nov 1999 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Maze, Anna Louise
Individual 		Cashmere
Christchurch
8022 		04 Sep 2019 - current
Maze, Michael
Individual 		Cashmere
Christchurch
8022 		04 Sep 2019 - current
Maze, David
Individual 		Cashmere
Christchurch
8022 		04 Sep 2019 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Chambers, Rosemary Nicola
Individual 		Christchurch
 30 Nov 1999 - current
Shares Allocation #4 Number of Shares: 333
Shareholder Name Address Period
Hudson, Ben
Individual 		Beckenham
Christchurch
8023 		04 Sep 2019 - current
Location
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