Beetham Hospital Property Limited

Beetham Hospital Property Limited was launched on 19 Apr 2011 and issued a business number of 9429031124959. This registered LTD company has been supervised by 5 directors: Frank Martin Janssen - an active director whose contract began on 14 Jan 2016,
Roger John Moss - an active director whose contract began on 09 Dec 2021,
Hamish Beetham Nolan Williams - an inactive director whose contract began on 19 Apr 2011 and was terminated on 09 Dec 2021,
David Heathcote Beetham Williams - an inactive director whose contract began on 27 Jan 2015 and was terminated on 09 Dec 2021,
James Nelson Marcus Williams - an inactive director whose contract began on 19 Apr 2011 and was terminated on 27 Jan 2015.
According to the BizDb information (updated on 28 Mar 2024), this company uses 3 addresses: 50 Beetham Avenue, Lytton West, Gisborne, 4010 (registered address),
50 Beetham Avenue, Lytton West, Gisborne, 4010 (physical address),
50 Beetham Avenue, Lytton West, Gisborne, 4010 (service address),
P O Box 152, Gisborne, 4040 (postal address) among others.
Up until 16 Mar 2020, Beetham Hospital Property Limited had been using 50 Beetham Avenue, Lytton West, Gisborne as their registered address.
A total of 175287 shares are issued to 4 groups (4 shareholders in total). In the first group, 19211 shares are held by 1 entity, namely:
Hansen Cameron Limited (an entity) located at Gisborne postcode 4010.
The 2nd group consists of 1 shareholder, holds 80.68% shares (exactly 141423 shares) and includes
Huiarua Limited - located at Gisborne.
The next share allocation (7221 shares, 4.12%) belongs to 1 entity, namely:
Kemp, Susan Rosemary, located at Rd 1, Gisborne (an individual). Beetham Hospital Property Limited is classified as "Investment - commercial property" (business classification L671230).

Principal place of activity

50 Beetham Avenue, Lytton West, Gisborne, 4010 New Zealand

Previous addresses

Address #1: 50 Beetham Avenue, Lytton West, Gisborne, 4010 New Zealand

Registered & physical address used from 24 Mar 2017 to 16 Mar 2020

Address #2: 1 Peel Street, Gisborne, 4010 New Zealand

Physical & registered address used from 19 Apr 2011 to 24 Mar 2017

Frank Martin Janssen - Director

Appointment date: 14 Jan 2016

Roger John Moss - Director

Appointment date: 09 Dec 2021

Hamish Beetham Nolan Williams - Director (Inactive)

Appointment date: 19 Apr 2011

Termination date: 09 Dec 2021

David Heathcote Beetham Williams - Director (Inactive)

Appointment date: 27 Jan 2015

Termination date: 09 Dec 2021

James Nelson Marcus Williams - Director (Inactive)

Appointment date: 19 Apr 2011

Termination date: 27 Jan 2015