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Gain Health Centre Limited

Type: NZ Limited Company (Ltd)
9429045838255
NZBN
6177287
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
723a Fergusson Drive
Elderslea
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 23 Nov 2016

Gain Health Centre Limited, a registered company, was launched on 23 Nov 2016. 9429045838255 is the NZ business identifier it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been managed by 4 directors: Imogen Anne Robertson - an active director whose contract began on 23 Nov 2016,
Siobhan Patricia Marshall - an active director whose contract began on 01 Dec 2023,
Wayne John Woolrich - an inactive director whose contract began on 14 Apr 2022 and was terminated on 01 Dec 2023,
Elke Bartsch-Chantelau - an inactive director whose contract began on 23 Nov 2016 and was terminated on 01 Feb 2022.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 723A Fergusson Drive, Elderslea, Upper Hutt, 5018 (type: registered, physical).
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Lastly the third share allocation (59 shares 49.17%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Green Cross Health Medical Limited
Shareholder NZBN: 9429036134861
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robertson, Imogen Anne Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Bowmar, John Geoffrey Ebdentown
Upper Hutt
5018
New Zealand
Entity (NZ Limited Company) John Gwilliam Trustee Services (no. 2) Limited
Shareholder NZBN: 9429031423373
Upper Hutt
5018
New Zealand
Individual Robertson, Imogen Anne Ebdentown
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gane Health Services Limited
Shareholder NZBN: 9429037880965
Company Number: 900660
Belmont
Lower Hutt, Wellington

New Zealand
Individual Bartsch-chantelau, Elke Belmont
Lower Hutt
5010
New Zealand
Entity Gane Health Services Limited
Shareholder NZBN: 9429037880965
Company Number: 900660
Belmont
Lower Hutt, Wellington

New Zealand
Individual Bartsch-chanelau, Elke Belmont
Lower Hutt
5010
New Zealand
Director Elke Bartsch-chanelau Belmont
Lower Hutt
5010
New Zealand
Directors

Imogen Anne Robertson - Director

Appointment date: 23 Nov 2016

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 23 Nov 2016


Siobhan Patricia Marshall - Director

Appointment date: 01 Dec 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Dec 2023


Wayne John Woolrich - Director (Inactive)

Appointment date: 14 Apr 2022

Termination date: 01 Dec 2023

Address: Westshore, Napier, 4110 New Zealand

Address used since 14 Apr 2022


Elke Bartsch-chantelau - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 01 Feb 2022

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 23 Nov 2016

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