General information

Mark Floyd Occupational Health Limited

Type: NZ Limited Company (Ltd)
9429037378349
New Zealand Business Number
1012518
Company Number
Registered
Company Status

Mark Floyd Occupational Health Limited (issued an NZBN of 9429037378349) was registered on 14 Feb 2000. 4 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, up to 31 Mar 2017. Mark Floyd Occupational Health Limited used more aliases, namely: Joanne Wood Management Limited from 14 Feb 2000 to 10 Apr 2002. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wood Floyd, Joanne Maree (an individual) located at Richmond Hill, Christchurch postcode 8081. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Wood Floyd, Joanne Maree (an individual) - located at Richmond Hill, Christchurch,
Richardson, Gerard Patrick (an individual) - located at Cnr Durham & Gloucester Streets, Christchurch,
Floyd, Dr Mark David (an individual) - located at Richmond Hill, Christchurch. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Floyd, Dr Mark David, located at Richmond Hill, Christchurch (an individual). Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
Nexia Christchurch Limited- Russley, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Aug 2016
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 31 Mar 2017
Directors
Name and Address Role Period
Joanne Maree Wood Floyd
Richmond Hill, Christchurch, 8081
Address used since 24 Aug 2018
Clifton, Christchurch, 8081
Address used since 03 Aug 2010
Director 14 Feb 2000 - current
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 29 Aug 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 31 Aug 2012 - 29 Aug 2016
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Harewood, Christchurch, 8503 Physical 19 Aug 2011 - 31 Aug 2012
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Harewood, Christchurch, 8503 Registered 19 Aug 2011 - 31 Aug 2012
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 11 Aug 2010 - 19 Aug 2011
Unit 4/567 Wairakei Road, Christchurch Registered & physical 02 Feb 2006 - 11 Aug 2010
12 Main North Road, Papanui, Christchurch Registered 12 Apr 2000 - 02 Feb 2006
12 Main North Road, Papanui, Christchurch Physical 14 Feb 2000 - 02 Feb 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wood Floyd, Joanne Maree
Individual
Richmond Hill
Christchurch
8081
07 Sep 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wood Floyd, Joanne Maree
Individual
Richmond Hill
Christchurch
8081
14 Feb 2000 - current
Richardson, Gerard Patrick
Individual
Cnr Durham & Gloucester Streets
Christchurch
14 Feb 2000 - current
Floyd, Dr Mark David
Individual
Richmond Hill
Christchurch
8081
14 Feb 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Floyd, Dr Mark David
Individual
Richmond Hill
Christchurch
8081
14 Feb 2000 - current
Location
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