General information
Chb Health Centre Limited
Type: NZ Limited Company (Ltd)9429043403660
New Zealand Business Number
6147290
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Chb Health Centre Limited (issued an NZ business number of 9429043403660) was launched on 16 Nov 2016. 2 addresses are currently in use by the company: 4 Northumberland Street, Waipukurau, 4200 (type: physical, registered). 52 High Street, Waipawa had been their physical address, up until 02 Jul 2020. 10000 shares are allotted to 31 shareholders who belong to 22 shareholder groups. The first group is composed of 2 entities and holds 250 shares (2.5 per cent of shares), namely:
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 500 shares); it includes
Norman, Kate Pamela Helen (an individual) - located at Rd 5, Hastings,
Delatour, William Bayly (an individual) - located at Waipukurau, Waipawa. Next there is the next group of shareholders, share allotment (250 shares, 2.5%) belongs to 2 entities, namely:
Williams, Frank Paul, located at Rd 1, Cambridge (an individual),
Williams, Adrienne Marjorie, located at Bluff Hill, Napier (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Chb Health Centre Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Northumberland Street, Waipukurau, 4200 | Physical & registered & service | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Mason
Khandallah, Wellington, 6035
Address used since 03 Aug 2021
Rd 5, Waipukurau, 4285
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - current |
|
Katherine Joy Archer
Takapau, 4281
Address used since 06 Aug 2022 |
Director | 06 Aug 2022 - current |
|
Thomas David Tully
Waipukurau, 4284
Address used since 03 Nov 2023 |
Director | 03 Nov 2023 - current |
|
John Gladstone Fouhy
Kelvin Grove, Palmerston North, 4414
Address used since 13 Sep 2017 |
Director | 13 Sep 2017 - 06 Dec 2023 |
|
Harry William Emslie Nash
Rd 2, Onga Onga, 4279
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - 29 Jul 2023 |
|
Diana Mary Petersen
Rd 4, Waipukurau, 4284
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 06 Aug 2022 |
|
David William Ritchie
Rd 11, Hastings, 4178
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 13 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Waipawa, 4240 | Physical & registered | 16 Nov 2016 - 02 Jul 2020 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
30 Nov 2021 - current |
|
Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
30 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Kate Pamela Helen Individual |
Rd 5 Hastings 4175 |
16 Nov 2016 - current |
|
Delatour, William Bayly Individual |
Waipukurau Waipawa 4275 |
16 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Frank Paul Individual |
Rd 1 Cambridge 3493 |
16 Nov 2016 - current |
|
Williams, Adrienne Marjorie Individual |
Bluff Hill Napier 4110 |
16 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Millner, Julie-anne Ruth Individual |
Napier South Napier 4110 |
16 Nov 2016 - current |
|
Richardson, Ivan Lawrence Individual |
Taradale Napier 4112 |
16 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Diana Lindsay Individual |
Rd 2 Waipukurau 4282 |
16 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Timothy John Individual |
Rd 5 Waipukurau 4285 |
16 Nov 2016 - current |
Shares Allocation #7 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Patrick Michael Individual |
Rd 2 Waipukurau 4282 |
07 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Nash, Jane Elizabeth Individual |
Rd 2 Ongaonga 4279 |
07 Dec 2021 - current |
Shares Allocation #9 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Daun, Andreas Individual |
Rd 5 Waipawa 4275 |
07 Dec 2021 - current |
Shares Allocation #10 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Robert James Individual |
Rd 3 Tikokino 4273 |
07 Dec 2021 - current |
Shares Allocation #11 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Sally Catherine Individual |
Rd 11 Raukawa 4178 |
23 Jul 2021 - current |
Shares Allocation #12 Number of Shares: 3250
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Shelley Lois Individual |
Westshore Napier 4110 |
16 Nov 2016 - current |
|
Thomsen, Clinton John Individual |
Westshore Napier 4110 |
16 Nov 2016 - current |
Shares Allocation #13 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Lesley Joan Individual |
Rd 2 Waipukurau 4282 |
16 Nov 2016 - current |
|
Johnston, Peter Individual |
Rd 2 Waipukurau 4282 |
16 Nov 2016 - current |
Shares Allocation #14 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Adrienne Marjorie Individual |
Bluff Hill Napier 4110 |
16 Nov 2016 - current |
Shares Allocation #15 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Katherine Joy Individual |
Takapau Waipukurau 4281 |
16 Nov 2016 - current |
Shares Allocation #16 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Kitreen Wendy Individual |
Waipukurau Waipukurau 4200 |
16 Nov 2016 - current |
|
Dunnottar Trustee Limited Shareholder NZBN: 9429031381079 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
16 Nov 2016 - current |
Shares Allocation #17 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fouhy, Lynda Grace Ellen Individual |
Waipukurau Waipukurau 4281 |
16 Nov 2016 - current |
Shares Allocation #18 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, John Rutledge Individual |
Waipukurau Waipukurau 4284 |
16 Nov 2016 - current |
|
Mulvaney, Anthony Knox Individual |
Bay View Napier 4104 |
16 Nov 2016 - current |
Shares Allocation #19 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, David William Individual |
Rd 11 Hastings 4178 |
16 Nov 2016 - current |
|
David William Ritchie Director |
Rd 11 Hastings 4178 |
16 Nov 2016 - current |
Shares Allocation #20 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Kittow, Joy Lynette Anne Individual |
Greenmeadows Napier 4112 |
16 Nov 2016 - current |
Shares Allocation #21 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, William Howard Prendergast Individual |
Rd 2 Masterton 5882 |
16 Nov 2016 - current |
Shares Allocation #22 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Maaka, Roger Carew Aritaku Individual |
Takapau Takapau 4203 |
16 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delatour, Maurice Bayly Individual |
Waipukurau Waipawa 4275 |
16 Nov 2016 - 12 Oct 2022 |
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 Entity |
16 Nov 2016 - 08 Aug 2017 | |
|
Tuki Tuki Medical Limited Shareholder NZBN: 9429037364410 Company Number: 1015008 Entity |
Hastings 4122 |
16 Nov 2016 - 07 Dec 2021 |
|
Lloyd, Maurice William Patrick Individual |
Rd 3 Napier 4183 |
16 Nov 2016 - 30 Nov 2021 |
|
Tuki Tuki Medical Limited Shareholder NZBN: 9429037364410 Company Number: 1015008 Entity |
Hastings 4122 |
16 Nov 2016 - 07 Dec 2021 |
|
Hickson, Penelope Helen Individual |
Rd 10 Hastings 4180 |
16 Nov 2016 - 30 Nov 2021 |
|
Hickson, Craig Richard Noel Individual |
Rd 10 Hastings 4180 |
16 Nov 2016 - 30 Nov 2021 |
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 Entity |
16 Nov 2016 - 08 Aug 2017 |
Location
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