Canterbury Intensive Care Services Limited
Type: NZ Limited Company (Ltd)Canterbury Intensive Care Services Limited (issued an NZBN of 9429031113762) was incorporated on 05 May 2011. 2 addresses are in use by the company: 4/35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered). 1 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 07 May 2012. 42500 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 6071 shares (14.28% of shares), namely:
Hitchings, Louise Maria (a director) located at Redcliffs, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 14.28% of all shares (exactly 6071 shares); it includes
Ritzema-Carter, Jay Lynn Tamara (an individual) - located at St Albans, Christchurch. The third group of shareholders, share allotment (6071 shares, 14.28%) belongs to 1 entity, namely:
Henderson, Seton John, located at Merivale, Christchurch (a director). Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4/35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered & service | 07 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Seton John Henderson
Merivale, Christchurch, 8014
Address used since 05 May 2011 |
Director | 05 May 2011 - current |
|
David John William Knight
Rd 1, Lyttelton, 8971
Address used since 05 May 2011 |
Director | 05 May 2011 - current |
|
Louise Maria Hitchings
Redcliffs, Christchurch, 8081
Address used since 17 Apr 2025 |
Director | 30 Apr 2017 - current |
|
Louisa Maria Hitchings
Mount Pleasant, Christchurch, 8081
Address used since 30 Apr 2017 |
Director | 30 Apr 2017 - current |
|
Geoffrey Mark Shaw
St Albans, Christchurch, 8014
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
David Nicholas Closey
St Albans, Christchurch, 8052
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Neil Campbell Davidson
Avonhead, Christchurch, 8042
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Jay Lynn Tamara Ritzema-carter
St Albans, Christchurch, 8014
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
David Ralph Bowie
Upper Riccarton, Christchurch, 8041
Address used since 05 May 2011 |
Director | 05 May 2011 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 05 May 2011 - 07 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchings, Louise Maria Director |
Redcliffs Christchurch 8081 |
17 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritzema-carter, Jay Lynn Tamara Individual |
St Albans Christchurch 8014 |
30 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Seton John Director |
Merivale Christchurch 8014 |
05 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Closey, David Nicholas Individual |
St Albans Christchurch 8052 |
07 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Neil Campbell Individual |
Avonhead Christchurch 8042 |
07 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, David John William Director |
Rd 1 Lyttelton 8971 |
05 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Geoffrey Mark Individual |
Bryndwr Christchurch 8053 |
05 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchings, Louisa Maria Individual |
Mount Pleasant Christchurch 8081 |
05 May 2011 - 17 Apr 2025 |
|
Hitchings, Louisa Maria Individual |
Mount Pleasant Christchurch 8081 |
05 May 2011 - 17 Apr 2025 |
|
Canterbury Intensive Care Services Limited Shareholder NZBN: 9429031113762 Company Number: 3376354 Entity |
08 Apr 2022 - 30 Aug 2022 | |
|
Gibson, Alastair James Individual |
Merivale Christchurch 8014 |
05 May 2011 - 04 May 2017 |
|
Bowie, David Ralph Individual |
Upper Riccarton Christchurch 8041 |
05 May 2011 - 08 Apr 2022 |
|
Canterbury Intensive Care Services Limited Shareholder NZBN: 9429031113762 Company Number: 3376354 Entity |
Burnside Christchurch 8053 |
08 Apr 2022 - 30 Aug 2022 |
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