Marshlands Family Health Centre Limited was started on 15 Apr 2013 and issued an NZ business identifier of 9429030263765. This registered LTD company has been run by 5 directors: Wayne John Woolrich - an active director whose contract began on 01 Nov 2022,
Wayne James Mckenzie - an inactive director whose contract began on 01 Oct 2015 and was terminated on 01 Nov 2022,
Sorcha Nic Giolla - an inactive director whose contract began on 18 Oct 2016 and was terminated on 01 Nov 2022,
Catherine Cooper - an inactive director whose contract began on 15 Apr 2013 and was terminated on 30 Sep 2016,
Janice Linda Whyte - an inactive director whose contract began on 15 Apr 2013 and was terminated on 19 Sep 2015.
According to our data (updated on 08 Apr 2024), this company uses 1 address: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Up until 25 Jan 2017, Marshlands Family Health Centre Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. Marshlands Family Health Centre Limited is classified as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous addresses
Address #1: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 Sep 2016 to 25 Jan 2017
Address #2: 5/105 Gasson Street, Sydenham, Christchurch, 8011 New Zealand
Registered & physical address used from 27 Aug 2015 to 13 Sep 2016
Address #3: 12b Taylors Ave, Fendalton, Christchurch, 8114 New Zealand
Physical & registered address used from 15 Apr 2013 to 27 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
15 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Wayne James |
Burnside Christchurch 8053 New Zealand |
22 Dec 2020 - 15 Nov 2022 |
| Individual | Cawood, Thomas James |
Clifton Christchurch 8081 New Zealand |
22 Dec 2020 - 15 Nov 2022 |
| Individual | Nic Giolla, Sorcha |
Clifton Christchurch 8081 New Zealand |
18 Oct 2016 - 15 Nov 2022 |
| Entity | Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 Company Number: 1326982 |
22 Dec 2020 - 15 Nov 2022 | |
| Individual | Whyte, Janice Linda |
Rd 1 Akaroa 7581 New Zealand |
15 Apr 2013 - 15 Oct 2015 |
| Individual | Mckenzie, Wayne James |
Burnside Christchurch 8053 New Zealand |
15 Oct 2015 - 15 Nov 2022 |
| Individual | Mckenzie, Alison Sarah Drysdale |
Burnside Christchurch 8053 New Zealand |
22 Dec 2020 - 15 Nov 2022 |
| Individual | Cooper, Catherine |
Fendalton Christchurch 8114 New Zealand |
15 Apr 2013 - 18 Oct 2016 |
| Individual | Mckenzie, Wayne James |
Burnside Christchurch 8053 New Zealand |
15 Oct 2015 - 15 Nov 2022 |
| Individual | Nic Giolla, Sorcha |
Clifton Christchurch 8081 New Zealand |
22 Dec 2020 - 15 Nov 2022 |
| Individual | Nic Giolla, Sorcha |
Clifton Christchurch 8081 New Zealand |
18 Oct 2016 - 15 Nov 2022 |
| Entity | Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 Company Number: 1326982 |
Christchurch Central Christchurch 8011 New Zealand |
22 Dec 2020 - 15 Nov 2022 |
| Individual | Bruce, Donna Kathleen |
Fairfield Hamilton 3214 New Zealand |
22 Dec 2020 - 15 Nov 2022 |
| Director | Janice Linda Whyte |
Rd 1 Akaroa 7581 New Zealand |
15 Apr 2013 - 15 Oct 2015 |
| Director | Catherine Cooper |
Fendalton Christchurch 8114 New Zealand |
15 Apr 2013 - 18 Oct 2016 |
Wayne John Woolrich - Director
Appointment date: 01 Nov 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Nov 2022
Wayne James Mckenzie - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Nov 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Oct 2015
Sorcha Nic Giolla - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 01 Nov 2022
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 18 Oct 2016
Catherine Cooper - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 30 Sep 2016
Address: Fendalton, Christchurch, 8114 New Zealand
Address used since 15 Apr 2013
Janice Linda Whyte - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 19 Sep 2015
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 15 Apr 2013
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