General information
Belverdale Hospital Limited
Type: NZ Limited Company (Ltd)9429037039936
New Zealand Business Number
1109480
Company Number
Registered
Company Status
Belverdale Hospital Limited (issued an NZ business identifier of 9429037039936) was started on 21 Dec 2000. 2 addresses are currently in use by the company: 5 Campbell Street, Wanganui, 4500 (type: physical, registered). 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 600 shares (100% of shares), namely:
Matua Belverdale Limited (an entity) located at Hastings postcode 4120. Businesscheck's data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Campbell Street, Wanganui, 4500 | Physical & registered & service | 21 Dec 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Curt Fischer
Kelburn, Wellington, 6012
Address used since 29 Nov 2024 |
Director | 29 Nov 2024 - current |
|
Daniel Charles Marshall
Rd 10, Palmerston North, 4470
Address used since 29 Nov 2024 |
Director | 29 Nov 2024 - current |
|
Colin Andrew Hutchison
Road 2, Hastings, 4172
Address used since 29 Nov 2024 |
Director | 29 Nov 2024 - current |
|
Paul David John Canning
Castlecliff, Whanganui, 4501
Address used since 09 Dec 2024 |
Director | 09 Dec 2024 - current |
|
Andrew Keith Thompson
St Johns Hill, Whanganui, 4500
Address used since 10 Dec 2024 |
Director | 10 Dec 2024 - current |
|
Michael Joseph O'grady
Whanganui, 4574
Address used since 11 Dec 2024 |
Director | 11 Dec 2024 - current |
|
Michael Townson Miller
Castlecliff, Wanganui, 4501
Address used since 22 Oct 2010 |
Director | 21 Dec 2000 - 29 Nov 2024 |
|
Simon Mark Dempsey
Wanganui, 4500
Address used since 07 Oct 2015 |
Director | 21 Dec 2000 - 29 Nov 2024 |
|
John Van Dalen
Westmere, Wanganui, 4501
Address used since 22 Oct 2010 |
Director | 21 Dec 2000 - 29 Nov 2024 |
|
David John Dickson
Wanganui, 4500
Address used since 05 Oct 2015 |
Director | 02 Feb 2001 - 29 Nov 2024 |
|
Mark Hugo Stegmann
Wanganui, 4500
Address used since 05 Oct 2015 |
Director | 02 Sep 2002 - 29 Nov 2024 |
|
Peter Arie Schenk
Hataitai, Wellington, 6021
Address used since 22 Oct 2010 |
Director | 02 Sep 2002 - 29 Nov 2024 |
|
Gerhardus Cornelius Bonnet
Rd 1, Wanganui, 4571
Address used since 22 Oct 2010 |
Director | 02 Sep 2002 - 29 Nov 2024 |
|
Elizabeth Macpherson
Otamatea, Wanganui, 4500
Address used since 15 May 2024
Otamatea, Wanganui, 4500
Address used since 22 Oct 2010 |
Director | 27 Apr 2007 - 29 Nov 2024 |
|
Ian Stewart Macpherson
Wanganui,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 20 Sep 2006 |
|
Michael Guy Webber
Wanganui,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 18 Aug 2004 |
|
Michael Antony Shatwell
Wanganui,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 05 Apr 2002 |
|
Gavin Kerr Doyle
Wangaui,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 18 Oct 2001 |
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Matua Belverdale Limited Shareholder NZBN: 9429052099632 Entity (NZ Limited Company) |
Hastings 4120 |
29 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller Mt Family Trust Other |
24 Nov 2003 - 27 Jun 2010 | |
|
Venter, Renier Individual |
Aramoho Whanganui 4500 |
29 Aug 2024 - 29 Nov 2024 |
|
Schenk, Valerie Individual |
Hataitai Wellington 6021 |
14 Aug 2009 - 29 Nov 2024 |
|
Van Dalen, Sue Individual |
Wanganui Wanganui 4501 |
14 Aug 2009 - 29 Nov 2024 |
|
Van Dalen, Sue Individual |
Wanganui Wanganui 4501 |
14 Aug 2009 - 29 Nov 2024 |
|
Dempsey, Simon Mark Individual |
Wanganui |
13 Aug 2009 - 29 Nov 2024 |
|
Dempsey, Simon Mark Individual |
Wanganui |
13 Aug 2009 - 29 Nov 2024 |
|
Schenk, Peter Arie Individual |
Hataitai Wellington 6021 |
14 Aug 2009 - 29 Nov 2024 |
|
Miller, Michael Townson Individual |
Wanganui Wanganui 4501 |
29 Jul 2009 - 29 Nov 2024 |
|
Miller, Michael Townson Individual |
Wanganui Wanganui 4501 |
29 Jul 2009 - 29 Nov 2024 |
|
Bonnet, Marlene Individual |
Wanganui |
06 Aug 2009 - 29 Nov 2024 |
|
Bonnet, Marlene Individual |
Wanganui |
06 Aug 2009 - 29 Nov 2024 |
|
Stegmann, Mark Hugo Individual |
Wanganui 4500 |
29 Aug 2024 - 29 Nov 2024 |
|
Elingham, Karen Jane Individual |
Otamatea Whanganui 4500 |
29 Aug 2024 - 29 Nov 2024 |
|
Van Dalen, John Individual |
Wanganui 4501 |
14 Aug 2009 - 29 Nov 2024 |
|
Van Dalen, John Individual |
Wanganui 4501 |
14 Aug 2009 - 29 Nov 2024 |
|
Bonnet, Gerard Individual |
Wanganui |
06 Aug 2009 - 29 Nov 2024 |
|
Bonnet, Gerard Individual |
Wanganui |
06 Aug 2009 - 29 Nov 2024 |
|
Miller, Fiona Rowan Individual |
Castlecliff Whanganui 4501 |
29 Aug 2024 - 29 Nov 2024 |
|
Macpherson, Elizabeth Individual |
Otamatea Whanganui 4500 |
29 Jul 2009 - 29 Nov 2024 |
|
Macpherson, Elizabeth Individual |
Otamatea Whanganui 4500 |
29 Jul 2009 - 29 Nov 2024 |
|
Unsworth, Edward John Individual |
Wanganui |
29 Jul 2009 - 29 Nov 2024 |
|
Unsworth, Edward John Individual |
Wanganui |
29 Jul 2009 - 29 Nov 2024 |
|
Dvl Trustees Limited Shareholder NZBN: 9429036356652 Company Number: 1235009 Entity |
Whanganui Whanganui 4500 |
29 Aug 2024 - 29 Nov 2024 |
|
Dickson Surgical Limited Shareholder NZBN: 9429036817948 Company Number: 1153561 Entity |
Wanganui 4541 |
05 Apr 2024 - 29 Nov 2024 |
|
Robertson, David Individual |
Wanganui |
13 Aug 2009 - 29 Nov 2024 |
|
Robertson, David Individual |
Wanganui |
13 Aug 2009 - 29 Nov 2024 |
|
Macpherson, David Grant Individual |
Otamatea Whanganui 4500 |
29 Aug 2024 - 29 Nov 2024 |
|
Miller, Andrew Livingstone Individual |
Castlecliff Whanganui 4501 |
29 Aug 2024 - 29 Nov 2024 |
|
Macpherson, Andrew James Individual |
Otamatea Whanganui 4500 |
29 Aug 2024 - 29 Nov 2024 |
|
Venter, Remier Individual |
Aramoho Whanganui 4500 |
29 Aug 2024 - 29 Aug 2024 |
|
Wright, Stuart Individual |
Wanganui Wanganui 4501 |
14 Aug 2009 - 29 Aug 2024 |
|
Katz, Sarah Individual |
Wanganui |
13 Aug 2009 - 29 Aug 2024 |
|
Venter, Reneir Individual |
Wanganui |
06 Aug 2009 - 29 Aug 2024 |
|
Stegman, Mark H Individual |
Wanganui |
21 Dec 2000 - 29 Aug 2024 |
|
Miller, Marion June Individual |
Wanganui Wanganui 4501 |
29 Jul 2009 - 29 Aug 2024 |
|
Schenk Family Trust Other |
24 Nov 2003 - 13 Aug 2009 | |
|
Miller, Michael Townson Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Katz, Sarah Janine Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Dickson, David John Individual |
Wanganui |
21 Dec 2000 - 05 Apr 2024 |
|
Van Dalen, John Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Venter, Renier W Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Bonnet, Gerhardus C Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Miller, Marion June Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Macpherson Is Family Trust Other |
24 Nov 2003 - 27 Jun 2010 | |
|
Schenk, Valerie L Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Dempsey Sm Family Trust Other |
24 Nov 2003 - 06 Aug 2009 | |
|
Van Dalen John Family Trust Other |
24 Nov 2003 - 13 Aug 2009 | |
|
Bonnet Family Trust Other |
24 Nov 2003 - 29 Jul 2009 | |
|
Robertson, David Andrew Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Bonnet, Freda M Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Macpherson, Elizabeth Esther Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Van Dalen, Susan Jan Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Schenk, Peter A Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Venter, Renier W Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Macpherson, Ian Stewart Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Null - Schenk Family Trust Other |
24 Nov 2003 - 13 Aug 2009 | |
|
Null - Macpherson Is Family Trust Other |
24 Nov 2003 - 27 Jun 2010 | |
|
Null - Bonnet Family Trust Other |
24 Nov 2003 - 29 Jul 2009 | |
|
Null - Miller Mt Family Trust Other |
24 Nov 2003 - 27 Jun 2010 | |
|
Null - Van Dalen John Family Trust Other |
24 Nov 2003 - 13 Aug 2009 | |
|
Null - Dempsey Sm Family Trust Other |
24 Nov 2003 - 06 Aug 2009 | |
|
Dempsey, Simon Mark Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
Location
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