General information
Linwood Avenue Medical Centre Limited
Type: NZ Limited Company (Ltd)9429038079788
New Zealand Business Number
858630
Company Number
Registered
Company Status
Linwood Avenue Medical Centre Limited (issued an NZ business number of 9429038079788) was incorporated on 20 Jun 1997. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 03 Oct 2019. 13524 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 13524 shares (100 per cent of shares), namely:
Better Health Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 03 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clinton Shane Newbury
Rd 2, Kaiapoi, 7692
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Graham Robert Burton Mcgeoch
Rd 1, Lyttelton, 8971
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - 11 Mar 2024 |
|
David Lawrence Jones
Cashmere, Christchurch, 8022
Address used since 03 Sep 2021
Somerfield, Christchurch, 8024
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - 11 Sep 2023 |
|
Peter Geoffrey Harty
Mount Pleasant, Christchurch, 8081
Address used since 05 Oct 2009 |
Director | 20 Jun 1997 - 30 Sep 2013 |
|
John William Macdonald Boyd
Mount Pleasant, Christchurch, 8081
Address used since 05 Oct 2009 |
Director | 22 Jun 1998 - 30 Sep 2013 |
|
Thomas Peter Rose
Christchurch, 8023
Address used since 03 Aug 1998 |
Director | 03 Aug 1998 - 30 Sep 2013 |
|
John Edward Brunton
Christchurch,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 31 Mar 2005 |
|
Richard Arthur Cartwright
Christchurch,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 22 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered | 02 Sep 2016 - 03 Oct 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered | 04 Jun 2015 - 02 Sep 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered | 09 Oct 2013 - 04 Jun 2015 |
| 279 Linwood Avenue, Christchurch 8062 | Registered | 12 Oct 2009 - 09 Oct 2013 |
| 279 Linwood Avenue, Linwood, Christchurch, 8062 | Physical | 12 Oct 2009 - 03 Oct 2019 |
| 279 Linwood Avenue, Christchurch | Registered | 11 Apr 2000 - 12 Oct 2009 |
| 279 Linwood Avenue, Christchurch | Physical | 23 Jun 1997 - 12 Oct 2009 |
Financial Data
Financial info
13524
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13524
| Shareholder Name | Address | Period |
|---|---|---|
|
Better Health Limited Shareholder NZBN: 9429031957410 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
30 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, John Edward Individual |
Christchurch |
20 Jun 1997 - 29 Nov 2005 |
|
Better Health Linwood Limited Shareholder NZBN: 9429030136397 Company Number: 4549582 Entity |
01 Oct 2013 - 30 Jun 2014 | |
|
Rose, Thomas Peter Individual |
Christchurch 8023 |
20 Jun 1997 - 01 Oct 2013 |
|
Brandon Practice Limited Shareholder NZBN: 9429035953326 Company Number: 1316503 Entity |
05 Nov 2007 - 01 Oct 2013 | |
|
Brandon Practice Limited Shareholder NZBN: 9429035953326 Company Number: 1316503 Entity |
05 Nov 2007 - 01 Oct 2013 | |
|
Linwood Medical Services Limited Shareholder NZBN: 9429037838379 Company Number: 909519 Entity |
20 Jun 1997 - 01 Oct 2013 | |
|
Harty, Peter Geoffrey Individual |
Christchurch |
20 Jun 1997 - 29 Nov 2005 |
|
Linwood Medical Services Limited Shareholder NZBN: 9429037838379 Company Number: 909519 Entity |
20 Jun 1997 - 01 Oct 2013 | |
|
Better Health Linwood Limited Shareholder NZBN: 9429030136397 Company Number: 4549582 Entity |
01 Oct 2013 - 30 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Better Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2314671 |
| Country of origin | NZ |
| Address |
Level 2, 329 Durham Street Christchurch Central Christchurch 8013 |
Location
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|
Kimihia Adventure Programme Trust C/o Linwood Law, Solicitors |
|
Special Events Canterbury Trust C/o The Offices Of Linwood Law |