General information

Digestive Health Services Limited

Type: NZ Limited Company (Ltd)
9429033208374
New Zealand Business Number
1972464
Company Number
Registered
Company Status

Digestive Health Services Limited (New Zealand Business Number 9429033208374) was registered on 03 Aug 2007. 2 addresses are currently in use by the company: 4 Rochdale Street, Fendalton, Christchurch, 8014 (type: physical, registered). C/-Sauer & Stanley Ltd, 79 Kilmore Street, Christchurch had been their registered address, up until 01 Oct 2008. 126 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 18 shares (14.29% of shares), namely:
Lim & Chan Trustee Limited (an entity) located at Christchurch postcode 8140. In the second group, a total of 1 shareholder holds 14.29% of all shares (exactly 18 shares); it includes
Waipara Terraces Limited (an entity) - located at Papanui, Christchurch. Moving on to the next group of shareholders, share allotment (18 shares, 14.29%) belongs to 3 entities, namely:
Shield Trustees 2017 Limited, located at 47 Hereford Street, Christchurch (an entity),
Gearry, Richard Blair, located at Cashmere, Christchurch (an individual),
Gearry, Justine, located at Cashmere, Christchurch (an individual). Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
4 Rochdale Street, Fendalton, Christchurch, 8014 Physical & registered & service 01 Oct 2008
Directors
Name and Address Role Period
Richard Blair Gearry
Cashmere, Christchurch, 8022
Address used since 15 May 2020
Cashmere, Christchurch 8022, 8022
Address used since 11 May 2016
Director 03 Aug 2007 - current
Bruce Andrew Chapman
Christchurch, 8053
Address used since 15 May 2020
Christchurch, 8053, 8053
Address used since 11 May 2016
Director 03 Aug 2007 - current
Teresa Alice De Costobadie
Papanui, Christchurch, 8053
Address used since 19 Nov 2013
Director 26 Jul 2012 - current
Catherine Ann Malcolm Stedman
Cashmere, Christchurch, 8022
Address used since 26 Jul 2012
Director 26 Jul 2012 - current
Gary Joo - Meng Lim
Ilam, Christchurch, 8041
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Jing Hieng Ngu
Burnside, Christchurch, 8053
Address used since 24 May 2019
Director 24 May 2019 - current
Malcolm Murdoch Arnold
Prebbleton, Prebbleton, 7604
Address used since 09 Sep 2022
Director 09 Sep 2022 - current
Bruce Richard Dobbs
R D 7, Springston, 7677
Address used since 11 May 2016
Director 03 Aug 2007 - 09 Sep 2022
Clarice Rachel Hebbelthwaite
Sumner, Christchurch, 8081
Address used since 03 Aug 2007
Director 03 Aug 2007 - 15 Feb 2011
Addresses
Previous address Type Period
C/-sauer & Stanley Ltd, 79 Kilmore Street, Christchurch Registered & physical 22 Aug 2007 - 01 Oct 2008
First Floor 184 Papanui Road, Merivale, Christchurch Physical & registered 03 Aug 2007 - 22 Aug 2007
Financial Data
Financial info
126
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Lim & Chan Trustee Limited
Shareholder NZBN: 9429041379738
Entity (NZ Limited Company)
Christchurch
8140
01 Aug 2016 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Waipara Terraces Limited
Shareholder NZBN: 9429036843893
Entity (NZ Limited Company)
Papanui
Christchurch
8053
03 Aug 2007 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Shield Trustees 2017 Limited
Shareholder NZBN: 9429045929694
Entity (NZ Limited Company)
47 Hereford Street
Christchurch
8013
06 Nov 2018 - current
Gearry, Richard Blair
Individual
Cashmere
Christchurch
03 Aug 2007 - current
Gearry, Justine
Individual
Cashmere
Christchurch
03 Aug 2007 - current
Shares Allocation #4 Number of Shares: 18
Shareholder Name Address Period
Arnold, Malcolm Murdoch
Individual
Prebbleton
Prebbleton
7604
09 Sep 2022 - current
Shares Allocation #5 Number of Shares: 18
Shareholder Name Address Period
Tian, Pauline
Individual
Burnside
Christchurch
8053
24 May 2019 - current
Ngu, Jing Hieng
Individual
Burnside
Christchurch
8053
24 May 2019 - current
Shares Allocation #6 Number of Shares: 18
Shareholder Name Address Period
De Costobadie, Teresa Alice
Individual
Papanui
Christchurch
8053
24 May 2019 - current
Stedman, Philip
Individual
Cashmere
Christchurch
8022
26 Jul 2012 - current
Stedman, Catherine Ann
Individual
Cashmere
Christchurch
8022
26 Jul 2012 - current
Shares Allocation #7 Number of Shares: 18
Shareholder Name Address Period
De Costobadie, Teresa Alice
Individual
Papanui
Christchurch
8053
24 May 2019 - current
Stedman, Catherine Ann
Individual
Cashmere
Christchurch
8022
26 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Dobbs, Bruce Richard
Individual
R D 7
Springston
7677
03 Aug 2007 - 09 Sep 2022
J & P Business Trust
Other
24 May 2019 - 24 May 2019
De Costobadie Family Trust
Other
24 May 2019 - 24 May 2019
De Costobadie, Teresa Alice
Individual
Papanui
Christchurch
8053
26 Jul 2012 - 24 May 2019
Dobbs, Bruce Richard
Individual
R D 7
Springston
7677
03 Aug 2007 - 09 Sep 2022
Hebbelthwaite, Clarice Rachel
Individual
Sumner
Christchurch
03 Aug 2007 - 24 Mar 2011
Hay, Robyn
Individual
Cashmere
Christchurch
8022
26 Jul 2012 - 13 Dec 2018
De Costobadie, Teresa Alice
Individual
Papanui
Christchurch
8053
26 Jul 2012 - 24 May 2019
Location
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