General information

Gain Health Centre Limited

Type: NZ Limited Company (Ltd)
9429045838255
New Zealand Business Number
6177287
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Gain Health Centre Limited (issued an NZ business identifier of 9429045838255) was launched on 23 Nov 2016. 2 addresses are currently in use by the company: 723A Fergusson Drive, Elderslea, Upper Hutt, 5018 (type: registered, physical). 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Robertson, Imogen Anne (an individual) - located at Ebdentown, Upper Hutt. Next there is the third group of shareholders, share allocation (59 shares, 49.17%) belongs to 3 entities, namely:
Bowmar, John Geoffrey, located at Ebdentown, Upper Hutt (an individual),
John Gwilliam Trustee Services (No. 2) Limited, located at Upper Hutt (an entity),
Robertson, Imogen Anne, located at Ebdentown, Upper Hutt (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued to Gain Health Centre Limited. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
723a Fergusson Drive, Elderslea, Upper Hutt, 5018 Registered & physical & service 23 Nov 2016
Directors
Name and Address Role Period
Imogen Anne Robertson
Ebdentown, Upper Hutt, 5018
Address used since 23 Nov 2016
Director 23 Nov 2016 - current
Siobhan Patricia Marshall
Halswell, Christchurch, 8025
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 14 Apr 2022
Director 14 Apr 2022 - 01 Dec 2023
Elke Bartsch-chantelau
Belmont, Lower Hutt, 5010
Address used since 23 Nov 2016
Director 23 Nov 2016 - 01 Feb 2022
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Green Cross Health Medical Limited
Shareholder NZBN: 9429036134861
Entity (NZ Limited Company)
602 Great South Road, Ellerslie
Auckland
1051
13 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, Imogen Anne
Individual
Ebdentown
Upper Hutt
5018
24 Nov 2016 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Bowmar, John Geoffrey
Individual
Ebdentown
Upper Hutt
5018
24 Nov 2016 - current
John Gwilliam Trustee Services (no. 2) Limited
Shareholder NZBN: 9429031423373
Entity (NZ Limited Company)
Upper Hutt
5018
24 Nov 2016 - current
Robertson, Imogen Anne
Individual
Ebdentown
Upper Hutt
5018
24 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Gane Health Services Limited
Shareholder NZBN: 9429037880965
Company Number: 900660
Entity
Belmont
Lower Hutt, Wellington
23 Nov 2016 - 13 Apr 2022
Bartsch-chantelau, Elke
Individual
Belmont
Lower Hutt
5010
29 Nov 2016 - 14 Apr 2022
Gane Health Services Limited
Shareholder NZBN: 9429037880965
Company Number: 900660
Entity
Belmont
Lower Hutt, Wellington
23 Nov 2016 - 13 Apr 2022
Bartsch-chanelau, Elke
Individual
Belmont
Lower Hutt
5010
23 Nov 2016 - 29 Nov 2016
Elke Bartsch-chanelau
Director
Belmont
Lower Hutt
5010
23 Nov 2016 - 29 Nov 2016
Location