Colombo Health Centre Limited
Type: NZ Limited Company (Ltd)Colombo Health Centre Limited (issued a business number of 9429039757203) was launched on 22 May 1986. 5 addresess are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 19 Apr 2022. 7000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1750 shares (25 per cent of shares), namely:
Carson, Simon James (an individual) located at Sydenham, Christchurch postcode 8024. When considering the second group, a total of 2 shareholders hold 37.5 per cent of all shares (exactly 2625 shares); it includes
Benge, Melissa Leslie (an individual) - located at Merivale, Christchurch,
Howell, Julia Theresa Elizabeth (an individual) - located at Fendalton, Christchurch. The third group of shareholders, share allocation (2625 shares, 37.5%) belongs to 2 entities, namely:
Carson, Simon James, located at Sydenham, Christchurch (an individual),
Abbot, Simon John, located at Cashmere, Christchurch (an individual). Our database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 04 Jul 2011 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jul 2017 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical & service | 19 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Carson
Sydenham, Christchurch, 8024
Address used since 29 Apr 2015 |
Director | 11 Feb 2000 - current |
|
Julia Theresa Elizabeth Howell
Fendalton, Christchurch, 8052
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
Anama Begum Thornley
Christchurch,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 28 Nov 2014 |
|
Clive Douglas Hunter
Merivale, Christchurch, 8014
Address used since 21 Mar 2014 |
Director | 23 Jul 1990 - 28 Nov 2014 |
|
Doreen Gellaway Pae
Christchurch,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 23 Jun 2014 |
|
Anthony Page
Christchurch, 8022
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 02 Dec 2010 |
|
Martin Richard Gardner
Hillsborough, Christchurch, 8022
Address used since 26 Mar 2010 |
Director | 10 Oct 2002 - 02 Dec 2010 |
|
Mike Foster
Christchurch,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 01 May 2003 |
|
Peter J Mcsweeney
Christchurch,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 01 Feb 2000 |
|
Selwyn James Carson
Christchurch,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 19 Dec 1995 |
|
Simon James Carson
Christchurch,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 19 Dec 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 28 Jul 2017 - 19 Apr 2022 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 19 Apr 2011 - 28 Jul 2017 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Registered & physical | 12 Apr 2006 - 19 Apr 2011 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 09 Apr 2005 - 12 Apr 2006 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 06 Apr 2005 - 09 Apr 2005 |
| Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch | Registered | 11 Apr 2000 - 06 Apr 2005 |
| 118 Victoria Street, Christchurch | Registered | 20 Jun 1997 - 11 Apr 2000 |
| Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Physical | 19 Feb 1992 - 06 Apr 2005 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 163-165 Colombo Street, Christchurch | Registered | 03 Feb 1992 - 20 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Simon James Individual |
Sydenham Christchurch 8024 |
22 May 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benge, Melissa Leslie Individual |
Merivale Christchurch 8014 |
30 Jun 2014 - current |
|
Howell, Julia Theresa Elizabeth Individual |
Fendalton Christchurch 8052 |
30 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Simon James Individual |
Sydenham Christchurch 8024 |
22 May 1986 - current |
|
Abbot, Simon John Individual |
Cashmere Christchurch 8022 |
30 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Martin Richard Individual |
Murray Aynsley Christchurch |
22 May 1986 - 12 Mar 2010 |
|
Hunter, Clive Douglas Individual |
Merivale Christchurch 8014 |
22 May 1986 - 12 Dec 2014 |
|
Thornley, Anama Begum Individual |
Christchurch |
22 May 1986 - 12 Dec 2014 |
|
Pae, Doreen Gellaway Individual |
Christchurch |
22 May 1986 - 30 Jun 2014 |
|
Page, Anthony John Individual |
Christchurch |
22 May 1986 - 12 Mar 2010 |
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