General information
St George's Hospital Limited
Type: NZ Limited Company (Ltd)9429039115614
New Zealand Business Number
504714
Company Number
Registered
Company Status
St George's Hospital Limited (issued an NZBN of 9429039115614) was registered on 03 May 1991. 2 addresses are in use by the company: 249 Papanui Road, Strowan, Christchurch, 8014 (type: registered, physical). 249 Papanui Road, Christchurch had been their registered address, up until 09 Jul 2009. St George's Hospital Limited used other names, namely: St George's Loans Limited from 30 May 1991 to 20 May 1997, Branwell Holdings Limited (03 May 1991 to 30 May 1991). 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100% of shares), namely:
St George Hospital Inc (an other) located at Christchurch. Businesscheck's information was updated on 29 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 30 Nov 2016 |
Director | 24 Jun 2013 - current |
|
Blair Edward Roxborough
Rd 6, Christchurch, 7676
Address used since 21 Jul 2021 |
Director | 21 Jul 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 - 21 Jul 2021 |
|
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 03 May 1991 |
Director | 03 May 1991 - 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 03 May 1991 |
Director | 03 May 1991 - 01 Sep 2003 |
|
Keith Stewart Hadfield
Christchurch,
Address used since 03 May 1991 |
Director | 03 May 1991 - 02 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 249 Papanui Road, Christchurch | Registered | 29 Apr 2002 - 09 Jul 2009 |
| St. Georges Hospital, Private Bag, 249 Papanui Road, Christchurch | Registered | 07 May 1998 - 29 Apr 2002 |
| 249 Papanui Road, Christchurch | Physical | 24 Jun 1997 - 09 Jul 2009 |
Financial Data
Financial info
200000
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: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
St George Hospital Inc Other (Other) |
Christchurch |
03 May 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
Companies nearby
 |
Cancer Institute Equipment Trust Limited 249 Papanui Road |
|
Cancer Institute Trustees Limited 249 Papanui Road |
|
St George's Hospital (no.3) Limited 249 Papanui Road |
|
Scip Limited Suite 1 |
|
The Canterbury Cancer Research Trust C/o Dr Chris Atkinson Oncologist |
|
Cscc Limited 248 Papanui Road |