Acute Finance Limited
Type: NZ Limited Company (Ltd)Acute Finance Limited (NZBN 9429039068125) was incorporated on 13 Nov 1991. 3 addresses are in use by the company: 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: office, registered). 240 St Asaph Street, Christchurch had been their registered address, up until 25 Mar 1999. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Harper, Ian Alexander (an individual) located at St Andrews Hill, Christchurch. In the second group, a total of 2 shareholders hold 90% of all shares (90 shares); it includes
Harper, Suzanne Beryl (an individual) - located at St Andrews Hill, Christchurch,
Harper, Ian Alexander (an individual) - located at St Andrews Hill, Christchurch. Moving on to the third group of shareholders, share allocation (9 shares, 9%) belongs to 1 entity, namely:
Harper, Suzanne Beryl, located at St Andrews Hill, Christchurch (an individual). "Finance company operation" (ANZSIC K623010) is the category the ABS issued to Acute Finance Limited. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Office | unknown |
| 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 30 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Alexander Harper
Mount Pleasant, Christchurch, 8081
Address used since 22 Nov 2021 |
Director | 22 Nov 2021 - current |
|
Suzanne Beryl Harper
Mount Pleasant, Christchurch, 8081
Address used since 24 Apr 2016 |
Director | 13 Nov 1991 - 22 Nov 2021 |
|
Ian Alexander Harper
St Andrews Hill, Christchurch,
Address used since 13 Nov 1991 |
Director | 13 Nov 1991 - 30 Aug 2006 |
| 100 Fitzgerald Avenue , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 240 St Asaph Street, Christchurch | Registered & physical | 25 Mar 1999 - 25 Mar 1999 |
| 198 St Asaph Street, Christchurch | Registered & physical | 25 Mar 1999 - 30 Aug 2011 |
| 47 Hereford Street, Christchurch | Registered | 07 Jul 1996 - 25 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Ian Alexander Individual |
St Andrews Hill Christchurch |
13 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Suzanne Beryl Individual |
St Andrews Hill Christchurch |
13 Nov 1991 - current |
|
Harper, Ian Alexander Individual |
St Andrews Hill Christchurch |
13 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Suzanne Beryl Individual |
St Andrews Hill Christchurch |
13 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendren, Leon Paul Individual |
Papanui Christchurch 8053 |
16 Dec 2005 - 22 Aug 2016 |
 |
Poscom Limited Unit 7, 100 Fitzgerald Avenue |
|
Head To Tail Limited Unit 2a, 100 Fitzgerald Avenue |
|
Pure Hifi Limited Unit 2, 100 Fitzgerald Avenue |
|
Total Pos Solutions Limited Unit 7, 100 Fitzgerald Avenue |
|
Total Pos Rentals Limited Unit 7, 100 Fitzgerald Avenue |
|
The Cash Register Doctor Limited Unit 7, 100 Fitzgerald Avenue |
|
Lease Direct Limited 368 Cashel Street |
|
Perriam Finance Limited 2/275 Cashel Street |
|
Perriam Financial Services Limited Unit B, 275 Cashel Street |
|
Lichfield Securities Limited Level 2, 205 Durham Street South |
|
Abbott Premium Funding Company Limited Level 2, Abbott House |
|
Elmwood Services Limited 287-293 Durham Street North |