General information
Canterbury Breast Care Limited
Type: NZ Limited Company (Ltd)9429038440663
New Zealand Business Number
689395
Company Number
Registered
Company Status
Canterbury Breast Care Limited (issued a business number of 9429038440663) was started on 25 Sep 1995. 2 addresses are in use by the company: Level 1, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 34 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 22 Apr 2021. 380000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 121600 shares (32 per cent of shares), namely:
Christchurch Surgical Associates (Cbc) Limited (an entity) located at 123 Victoria Street, Christchurch Central postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 68 per cent of all shares (258400 shares); it includes
Pacific Radiology Group Limited (an entity) - located at Christchurch Central, Christchurch. The Businesscheck database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 22 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gemma Sutherland
Opawa, Christchurch, 8023
Address used since 07 May 2021
Mount Pleasant, Christchurch, 8081
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Birgit Dijkstra
Rd 6, Christchurch, 7676
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Fiona Annette Chambers
St Albans, Christchurch, 8052
Address used since 22 May 2023 |
Director | 22 May 2023 - current |
|
Hayley Waller
Cashmere, Christchurch, 8022
Address used since 11 Nov 2024 |
Director | 11 Nov 2024 - current |
|
Philippa Mercer
Huntsbury, Christchurch, 8022
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - 11 Nov 2024 |
|
Berenika Monika Willi-sedlacek
Fendalton, Christchurch, 8052
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - 12 May 2023 |
|
Marcel Dennis Brew
Strowan, Christchurch, 8052
Address used since 27 May 2020
Merivale, Christchurch, 8014
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 16 Aug 2021 |
|
Robert William Robertson
Merivale, Christchurch, 8014
Address used since 17 May 2016 |
Director | 25 Sep 1995 - 13 Mar 2017 |
|
Richard James Chisholm
Northwood, Christchurch, 8051
Address used since 08 May 2012 |
Director | 25 Sep 1995 - 01 May 2015 |
|
Richard Malcolm Byers Annand
West Melton, Rd 1 Christchurch,
Address used since 08 May 2012 |
Director | 03 May 2004 - 31 Mar 2014 |
|
Antony Todd Young
Redcliffs, Christchurch, 8081
Address used since 30 Mar 2007 |
Director | 25 Sep 1995 - 01 Feb 2012 |
|
Geoffrey James Welsh
Christchurch,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 03 May 2004 |
|
Grant Nigel Coulter
Christchurch,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 23 Jun 1998 |
|
John Derek Billings
Christchurch,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 29 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 23 May 2019 - 22 Apr 2021 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 26 Apr 2019 - 22 Apr 2021 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 09 Dec 2015 - 26 Apr 2019 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 09 Dec 2015 - 23 May 2019 |
| 1st Floor, 40 Durham Street Sth, Christchurch, 8023 | Physical & registered | 23 May 2011 - 09 Dec 2015 |
| First Floor, 291 Madras Street, Christchurch | Physical & registered | 25 Sep 1995 - 23 May 2011 |
Financial Data
Financial info
380000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 121600
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch Surgical Associates (cbc) Limited Shareholder NZBN: 9429050303663 Entity (NZ Limited Company) |
123 Victoria Street Christchurch Central 8013 |
12 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 258400
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch Surgical Associates Limited Shareholder NZBN: 9429038449253 Company Number: 686380 Entity |
Christchurch Central Christchurch 8013 |
25 Sep 1995 - 12 Jun 2023 |
|
Christchurch Radiology Group Limited Shareholder NZBN: 9429040357638 Company Number: 139398 Entity |
Waltham Christchurch 8011 |
25 Sep 1995 - 22 May 2019 |
|
Christchurch Radiology Group Limited Shareholder NZBN: 9429040357638 Company Number: 139398 Entity |
Waltham Christchurch 8011 |
25 Sep 1995 - 22 May 2019 |
Location
Companies nearby
 |
Drazi Developments Limited 34 Birmingham Drive |
|
Arundel Trustee Services Limited 34 Birmingham Drive |
|
Vulcan Place Investments Limited 36 Birmingham Drive |
|
Yorke Limited 36 Birmingham Drive |
|
Gb & Dw Transport Limited 36 Birmingham Drive |
|
Xoria Limited 36 Birmingham Drive |