General information

Papanui Care Health Centre Limited

Type: NZ Limited Company (Ltd)

9429037618049

New Zealand Business Number

953451

Company Number

Registered

Company Status

Papanui Care Health Centre Limited (NZBN 9429037618049) was launched on 20 May 1999. 4 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, service). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up to 23 Feb 2015. Papanui Care Health Centre Limited used other names, namely: Papanui Medical Centre Financial Investments Limited from 20 May 1999 to 06 Aug 1999. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 17 shares (17% of shares), namely:
Peterson, Paul David (an individual) located at Merivale, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 58% of all shares (exactly 58 shares); it includes
Metherell, Margaret Moira (an individual) - located at Hillsborough, Christchurch. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Simpson, Elizabeth Ruth, located at Christchurch (an individual). The Businesscheck database was updated on 12 Apr 2024.

Current address	Type	Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041	Registered & physical & service	23 Feb 2015
L3, 134 Oxford Terrace, Christchurch, 8011	Registered & service	06 Dec 2023

Name	From	To
Papanui Care Health Centre Limited	unknown	unknown
Papanui Medical Centre Financial Investments Limited	20 May 1999	06 Aug 1999

Last updated: 12 Apr 2024

Directors

Name and Address	Role	Period
Margaret Moira Metherell Hillsborough, Christchurch, 8022 Address used since 08 Nov 2018 Hillsborough, Christchurch, 8022 Address used since 10 Nov 2015	Director	20 May 1999 - current
Paul David Peterson Strowan, Christchurch, 8052 Address used since 10 Nov 2015	Director	20 May 1999 - current
Karen Jean Dickinson Shirley, Christchurch, 8061 Address used since 08 Jul 2020	Director	08 Jul 2020 - current
Michael Colin Waugh St Albans, Christchurch, 8052 Address used since 08 Jul 2020	Director	08 Jul 2020 - current
Linda Gibb Ilam, Christchurch, 8041 Address used since 08 Jul 2020	Director	08 Jul 2020 - current
Paula Hanley Northwood, Christchurch, 8051 Address used since 08 Jul 2020	Director	08 Jul 2020 - current
Vanessa Weenink Mairehau, Christchurch, 8013 Address used since 08 Jul 2020	Director	08 Jul 2020 - current
Lucy Anne Henry Marshland, Christchurch, 8083 Address used since 08 Jul 2020	Director	08 Jul 2020 - current
Robyn Hay Avonhead, Christchurch, 8042 Address used since 08 Jul 2020	Director	08 Jul 2020 - current
Elizabeth Ruth Simpson Halswell, Christchurch, 8025 Address used since 01 Jun 2011	Director	20 May 1999 - 08 Jul 2020
Robert Sweeney Riccarton, Christchurch, 8041 Address used since 18 Nov 2009	Director	20 May 1999 - 06 Jul 2012
Calder Howard Botting Papanui, Christchurch, 8053 Address used since 18 Nov 2009	Director	20 May 1999 - 01 Jul 2011
Jennifer Ann Keightley Christchurch, 8053 Address used since 20 May 1999	Director	20 May 1999 - 31 Mar 2010
Valerie Pollard Avondale, Christchurch, Address used since 29 Mar 2004	Director	20 May 1999 - 30 Sep 2005
Larry Wayne Skiba Christchurch, Address used since 20 May 1999	Director	20 May 1999 - 18 Mar 2004

Addresses

Previous address	Type	Period
12 Sayers Crescent, Ilam, Christchurch, 8041	Registered & physical	07 May 2012 - 23 Feb 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch	Registered & physical	08 Nov 2006 - 07 May 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch	Physical & registered	28 Nov 2003 - 08 Nov 2006
116 Riccarton Road, Christchurch	Registered	12 Apr 2000 - 28 Nov 2003
116 Riccarton Road, Christchurch	Physical	20 May 1999 - 28 Nov 2003

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

07 Dec 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 17

Shareholder Name	Address	Period
Peterson, Paul David Individual	Merivale Christchurch 8052	20 May 1999 - current

Shares Allocation #2 Number of Shares: 58

Shareholder Name	Address	Period
Metherell, Margaret Moira Individual	Hillsborough Christchurch 8022	20 May 1999 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Simpson, Elizabeth Ruth Individual	Christchurch	20 May 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Keightley, Jennifer Ann Individual	Christchurch	20 May 1999 - 18 Nov 2009
Pollard, Valerie Individual	Avondale Christchurch	20 May 1999 - 22 Nov 2004
Skiba, Larry Wayne Individual	Christchurch	20 May 1999 - 22 Nov 2004
Botting, Calder Howard Individual	Papanui Christchurch	20 May 1999 - 25 Aug 2011
Sweeney, Robert James Individual	Christchurch	20 May 1999 - 28 Aug 2012

Location

Companies nearby

	New Zealand Health Food Company Limited Level 1, Ainger Tomlin House
	Orchard Lane Limited Level 1, Ainger Tomlin House
	Canterbury Dorpers Limited Level 1, Ainger Tomlin House
	Macklin Consultancy Limited Level 1, Ainger Tomlin House
	Chapman Agriculture Limited Level 1, Ainger Tomlin House
	Entire Electrical Solutions Limited Level 1, Ainger Tomlin House