Canterbury Linen Services Limited, a registered company, was incorporated on 12 Feb 1993. 9429038897283 is the NZ business number it was issued. "Laundry service" (business classification S953170) is how the company has been classified. This company has been run by 19 directors: David Mark Green - an active director whose contract started on 29 Jun 2021,
Roger William Jarrold - an active director whose contract started on 12 Sep 2022,
Claire Ann Evans - an inactive director whose contract started on 03 Apr 2018 and was terminated on 16 Dec 2022,
Nicola Ann Graham - an inactive director whose contract started on 29 Jun 2021 and was terminated on 07 Jun 2022,
Brian John Wood - an inactive director whose contract started on 02 Jul 2010 and was terminated on 24 Mar 2022.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 14202, Christchurch Airport, Christchurch, 8544 (type: postal, office).
Canterbury Linen Services Limited had been using 2Nd Floor, H Block, The Princess Margaret Hospital, Cashmere Road, Christchurch as their registered address up to 15 Nov 2016.
Past names used by this company, as we managed to find at BizDb, included: from 29 Sep 2011 to 29 Sep 2011 they were called Canterbury Linen Services Limited, from 09 Jun 1993 to 29 Sep 2011 they were called Canterbury Laundry Service Limited and from 12 Feb 1993 to 09 Jun 1993 they were called Ambleside Enterprises Limited.
A single entity owns all company shares (exactly 5000000 shares) - Health New Zealand - located at 8544, 44-48 Willis Street, Wellington.
Principal place of activity
11 George Bellew Road, Yaldhurst, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 2nd Floor, H Block, The Princess Margaret Hospital, Cashmere Road, Christchurch New Zealand
Registered & physical address used from 01 Mar 2006 to 15 Nov 2016
Address #2: 3rd Floor, Charles Luney House, 250 Oxford Terrace, Christchurch
Physical & registered address used from 07 May 2002 to 01 Mar 2006
Address #3: 17 Sylvan Street,, Christchurch
Registered address used from 04 Dec 2001 to 07 May 2002
Address #4: 19 Sylvan Street, Christchurch
Physical address used from 21 Apr 1997 to 07 May 2002
Address #5: 17 Sylvan Street, Christchurch
Physical address used from 21 Apr 1997 to 21 Apr 1997
Address #6: Bell Gully Buddle Weir, I.b.m. Centre, 171 Featherston Street, Wellington
Registered address used from 08 Jul 1993 to 04 Dec 2001
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000000 | |||
| Other (Other) | Health New Zealand |
44-48 Willis Street Wellington 6011 New Zealand |
31 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Canterbury District Health Board |
Christchurch Central Christchurch 8011 New Zealand |
12 Feb 1993 - 31 Mar 2023 |
David Mark Green - Director
Appointment date: 29 Jun 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 29 Jun 2021
Roger William Jarrold - Director
Appointment date: 12 Sep 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Sep 2022
Claire Ann Evans - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 16 Dec 2022
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 03 Apr 2018
Nicola Ann Graham - Director (Inactive)
Appointment date: 29 Jun 2021
Termination date: 07 Jun 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 29 Jun 2021
Brian John Wood - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 24 Mar 2022
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 07 Nov 2016
Mary Catherine Gordon - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 18 Sep 2020
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 03 Apr 2018
Justine White - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 28 Aug 2020
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 29 Mar 2017
Garth Frank Bateup - Director (Inactive)
Appointment date: 08 Jul 2002
Termination date: 29 Mar 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 27 Nov 2009
Graham Douglas Heenan - Director (Inactive)
Appointment date: 16 May 1996
Termination date: 02 Jul 2010
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Sep 2005
Chai Chuah - Director (Inactive)
Appointment date: 26 Jun 1998
Termination date: 08 Jul 2002
Address: Christchurch,
Address used since 26 Jun 1998
William George Patrick Bellew - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 10 Oct 2000
Address: Darfield,
Address used since 30 Jun 1993
Jane Parfitt - Director (Inactive)
Appointment date: 26 Jun 1998
Termination date: 13 Sep 2000
Address: Christchurch,
Address used since 26 Jun 1998
Sydney Joseph Bradley - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 26 Jun 1998
Address: Christchurch,
Address used since 30 Jun 1993
Trevor Sew Hoy - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 26 Jun 1998
Address: Christchurch,
Address used since 30 Jun 1994
Joanna Beckett - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 30 Mar 1996
Address: Christchurch,
Address used since 30 Jun 1993
Donald Ross Campbell - Director (Inactive)
Appointment date: 24 Jun 1993
Termination date: 30 Jun 1993
Address: Ngaio, Wellington,
Address used since 24 Jun 1993
Peter Troughton - Director (Inactive)
Appointment date: 24 Jun 1993
Termination date: 30 Jun 1993
Address: Kelburn, Wellington,
Address used since 24 Jun 1993
Mark Newman Berry - Director (Inactive)
Appointment date: 12 Feb 1993
Termination date: 24 Jun 1993
Address: Khandallah, Wellington,
Address used since 12 Feb 1993
Jeremy Brodrick Bowes Stell - Director (Inactive)
Appointment date: 12 Feb 1993
Termination date: 24 Jun 1993
Address: Thorndon, Wellington,
Address used since 12 Feb 1993
Trimble Navigation New Zealand Limited
11 Birmingham Drive
Cloud Sensor Limited
Flat 3, 1 Halls Place
Cdstrade Limited
Flat 3, 1 Halls Place
Solana H&w Limited
65 Mokihi Gardens
Diligent Board Services Australia Pty Ltd
17 Birmingham Drive
Graeme Jacobs Architect Limited
Unit 3, 21 Birmingham Drive
Apparelmaster (chch) Limited
C/- Westpac Hub, 55 Jack Hinton Drive
Clean Green Laundry Limited
11a Highfield Place
Mint Laundromats Limited
Level 1, 100 Moorhouse Avenue
Pat Family Limited
1/293 Bealey Avenue
Sadies Laundry Limited
128 Riccarton Road
Tiron Investments Limited
20 Willis Place