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Forte Health Limited

Type: NZ Limited Company (Ltd)
9429030602366
NZBN
3906064
Company Number
Registered
Company Status
Current address
Level 1, 52 Cashel Street
Christchurch 8013
New Zealand
Physical address used since 01 Aug 2012
132 Peterborough Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 13 Jun 2023

Forte Health Limited was started on 01 Aug 2012 and issued an NZ business number of 9429030602366. The registered LTD company has been managed by 16 directors: David James Hamilton Barker - an active director whose contract began on 01 Aug 2012,
Andrew Brian Vincent - an active director whose contract began on 01 Apr 2015,
Julie Anne Bohnenn - an active director whose contract began on 29 Mar 2021,
Saxon John Connor - an active director whose contract began on 31 May 2021,
Karl Raymond Dwight - an active director whose contract began on 31 Mar 2023.
As stated in BizDb's database (last updated on 21 Apr 2024), the company uses 2 addresses: 132 Peterborough Street, Christchurch Central, Christchurch, 8013 (registered address),
132 Peterborough Street, Christchurch Central, Christchurch, 8013 (service address),
Level 1, 52 Cashel Street, Christchurch, 8013 (physical address).
Up to 13 Jun 2023, Forte Health Limited had been using Level 1, 52 Cashel Street, Christchurch as their registered address.
BizDb found past names for the company: from 02 Jul 2012 to 05 Nov 2012 they were called Hospital Co Limited.
A total of 21354 shares are allotted to 38 groups (80 shareholders in total). When considering the first group, 36 shares are held by 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2024) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Borgman, Lisa May (an individual) located at Huntsbury, Christchurch postcode 8022,
Stone, Bradley William (an individual) located at Huntsbury, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 0.17 per cent shares (exactly 36 shares) and includes
Rebecca A Field Limited - located at Christchurch Central, Christchurch.
The third share allocation (40 shares, 0.19%) belongs to 3 entities, namely:
Duncraft, Sarah Jane, located at Mount Pleasant, Christchurch (an individual),
Ward, Anne Hilda, located at Fendalton, Christchurch (an individual),
Ward, Mark Andrew, located at Fendalton, Christchurch (an individual).

Addresses

Previous address

Address #1: Level 1, 52 Cashel Street, Christchurch, 8013 New Zealand

Registered & service address used from 01 Aug 2012 to 13 Jun 2023

Financial Data

Basic Financial info

Total number of Shares: 21354

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2024) Limited
Shareholder NZBN: 9429051794224
Christchurch Central
Christchurch
8013
New Zealand
Individual Borgman, Lisa May Huntsbury
Christchurch
8022
New Zealand
Individual Stone, Bradley William Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 36
Entity (NZ Limited Company) Rebecca A Field Limited
Shareholder NZBN: 9429047015791
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Duncraft, Sarah Jane Mount Pleasant
Christchurch
8081
New Zealand
Individual Ward, Anne Hilda Fendalton
Christchurch
8052
New Zealand
Individual Ward, Mark Andrew Fendalton
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Bird, Amanda Jane Christchurch Central
Christchurch
8013
New Zealand
Individual Bird, Philip Antony Christchurch Central
Christchurch
8013
New Zealand
Individual Gray, Richard Crockford Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 36
Individual Stanley, Stewart Allan Harewood
Christchurch
8051
New Zealand
Individual Steenberg, Adrienne Harewood
Christchurch
8051
New Zealand
Individual Steenberg, Leon Johan Harewood
Christchurch
8051
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Todd, Josephine Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #7 Number of Shares: 36
Individual Sharr, Tania Marie Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Central City
Christchurch
8011
New Zealand
Individual Sharr, Peter Jonathan Hugh Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #8 Number of Shares: 19635
Entity (NZ Limited Company) Forte Health Group Limited
Shareholder NZBN: 9429041546314
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #9 Number of Shares: 36
Entity (NZ Limited Company) Orthologics Limited
Shareholder NZBN: 9429030580459
Addington
Christchurch
8024
New Zealand
Shares Allocation #10 Number of Shares: 36
Individual Dalzell, Anna Kathryn Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Dalzell Trustees Limited
Shareholder NZBN: 9429030556874
111 Cashel Mall
Christchurch
8011
New Zealand
Individual Dalzell, Kristian Garde Boyce Merivale
Christchurch
8014
New Zealand
Shares Allocation #11 Number of Shares: 40
Individual Abbott, Melanie Anne Christchurch Central
Christchurch
8013
New Zealand
Individual Abbott, Nicholas Mark Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Latimer Trustees 2005 Limited
Shareholder NZBN: 9429034977699
Moorhouse Ave
Christchurch
8141
New Zealand
Shares Allocation #12 Number of Shares: 40
Entity (NZ Limited Company) Chabo Limited
Shareholder NZBN: 9429046359803
Strowan
Christchurch
8052
New Zealand
Individual Thomson, Anna Jane Christchurch Central
Christchurch
8013
New Zealand
Individual Thomson, Christopher James Roland Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #13 Number of Shares: 40
Individual Keast, Helen Christchurch Central
Christchurch
8013
New Zealand
Individual Keast, Allan Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #14 Number of Shares: 18
Entity (NZ Limited Company) Eglinton Medical Services Limited
Shareholder NZBN: 9429047336117
Palmerston North
4410
New Zealand
Shares Allocation #15 Number of Shares: 36
Entity (NZ Limited Company) Aquarius Trustees Number 670400 Limited
Shareholder NZBN: 9429031375603
Dunedin Central
Dunedin
9016
New Zealand
Individual Timms, Fiona Jane St Albans
Christchurch
8014
New Zealand
Individual Laing, Richard Thomas Robert St Albans
Christchurch
8014
New Zealand
Shares Allocation #16 Number of Shares: 36
Entity (NZ Limited Company) Noble Orthopaedics Limited
Shareholder NZBN: 9429043395095
Ilam
Christchurch
8041
New Zealand
Shares Allocation #17 Number of Shares: 36
Entity (NZ Limited Company) Canterbury Plastic Surgery Limited
Shareholder NZBN: 9429033967448
83 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #18 Number of Shares: 63
Entity (NZ Limited Company) J Brown Health Services Limited
Shareholder NZBN: 9429033522272
Addington
Christchurch
8024
New Zealand
Shares Allocation #19 Number of Shares: 36
Entity (NZ Limited Company) Smart Currie Trustee Limited
Shareholder NZBN: 9429048315142
Marshland
Christchurch
8083
New Zealand
Shares Allocation #20 Number of Shares: 36
Entity (NZ Limited Company) Sam Greig Limited
Shareholder NZBN: 9429046516732
Rangiora
Rangiora
7400
New Zealand
Shares Allocation #21 Number of Shares: 63
Entity (NZ Limited Company) Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
22 Moorhouse Avenue
Christchurch

New Zealand
Individual Dover, Helen Christchurch Central
Christchurch
8013
New Zealand
Individual Dover, Richard Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #22 Number of Shares: 360
Entity (NZ Limited Company) Ua Trading Investments Limited
Shareholder NZBN: 9429030590199
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #23 Number of Shares: 36
Individual Love, Rachelle Lee Cashmere
Christchurch
8022
New Zealand
Individual Love, Hamish John Ernest Cashmere
Christchurch
8022
New Zealand
Shares Allocation #24 Number of Shares: 45
Individual Short, Kylie Christchurch Central
Christchurch
8013
New Zealand
Individual Short, John Christchurch Central
Christchurch
8013
New Zealand
Individual Darling, Christine Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #25 Number of Shares: 36
Individual Stead, Aaron Brian Marshland
Christchurch
8083
New Zealand
Individual Mckie, John Stuart Cashmere
Christchurch
8022
New Zealand
Individual Mckie, Jillian Grace Cashmere
Christchurch
8022
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Begg, Robert Strowan
Christchurch
8052
New Zealand
Shares Allocation #27 Number of Shares: 36
Individual Whitehead, Sarah Anne Elizabeth Papanui
Christchurch
8053
New Zealand
Individual Whitehead, David John Papanui
Christchurch
8053
New Zealand
Shares Allocation #28 Number of Shares: 36
Individual Schouten, Rowan Northwood
Christchurch
8051
New Zealand
Individual Schouten, Belinda Jane Northwood
Christchurch
8051
New Zealand
Individual Schouten, Kim Northwood
Christchurch
8051
New Zealand
Shares Allocation #29 Number of Shares: 36
Individual Malone, Alexander Andrew Fendalton
Christchurch
8052
New Zealand
Individual Malone, Charlotte Robyn Fendalton
Christchurch
8052
New Zealand
Shares Allocation #30 Number of Shares: 36
Individual Parkinson, Stephen Charles Fendalton
Christchurch
8052
New Zealand
Individual Parkinson, Lisa Ann Fendalton
Christchurch
8052
New Zealand
Shares Allocation #31 Number of Shares: 36
Individual Mcphail, Alexander James Ilam
Christchurch
8041
New Zealand
Individual Brown, David Kenneth Ilam
Christchurch
8041
New Zealand
Individual Penny, Ian David Ilam
Christchurch
8041
New Zealand
Shares Allocation #32 Number of Shares: 36
Individual Vincent, Andrew Brian Christchurch Central
Christchurch
8013
New Zealand
Individual Hartland, Paul Roger Christchurch Central
Christchurch
8013
New Zealand
Individual O'sullivan, Leaanne Elizabeth Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #33 Number of Shares: 40
Individual Whineray, Janet Patricia Christchurch Central
Christchurch
8013
New Zealand
Individual Kuruvilla, Thomas Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #34 Number of Shares: 18
Individual Keen, Rebecca Clifton
Christchurch
8081
New Zealand
Individual Currie, Geoff Clifton
Christchurch
8081
New Zealand
Individual Frye, John Clifton
Christchurch
8081
New Zealand
Shares Allocation #35 Number of Shares: 36
Individual Kenton-smith, Jesse Merivale
Christchurch
8014
New Zealand
Shares Allocation #36 Number of Shares: 63
Individual Taylor, Ingrid Christchurch Central
Christchurch
8013
New Zealand
Individual East, Michael Charles Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #37 Number of Shares: 63
Individual Jones, Simon Christchurch Central
Christchurch
8013
New Zealand
Individual Ryan, Monica Christchurch Central
Christchurch
8013
New Zealand
Individual Sadler, Tonya Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #38 Number of Shares: 63
Individual Sharp, Benjamin Christchurch Central
Christchurch
8013
New Zealand
Individual Sharp, Donna Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Anderson, Anna-mary Christchurch Central
Christchurch
8013
New Zealand
Individual Whitehead, Sarah Anna Papanui
Christchurch
8053
New Zealand
Individual Stanley, Stewart Allan Christchurch Central
Christchurch
8013
New Zealand
Entity Christchurch Orl Theatre Limited
Shareholder NZBN: 9429030600966
Company Number: 3907059
Christchurch Central
Christchurch
8013
New Zealand
Individual Anderson, Anna-mary Christchurch Central
Christchurch
8013
New Zealand
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Christchurch Central
Christchurch
8013
New Zealand
Individual Strack, David John Merivale
Christchurch
8014
New Zealand
Individual Stanley, Stewart Allan Christchurch Central
Christchurch
8013
New Zealand
Individual Davis, Judith Ann Merivale
Christchurch
8014
New Zealand
Individual Maxwell, Alistair Rodney Merivale
Christchurch
8014
New Zealand
Individual Brown, David Kenneth Westmorland
Christchurch
8025
New Zealand
Individual Gray, Richard Crockcroft Christchurch Central
Christchurch
8013
New Zealand
Individual Stanley, Stewart Allen Harewood
Christchurch
8051
New Zealand
Individual Sharr, Tania Maree Christchurch Central
Christchurch
8013
New Zealand
Individual Sharr, Tania Maree Christchurch Central
Christchurch
8013
New Zealand
Individual Todd, Josie Christchurch Central
Christchurch
8013
New Zealand
Entity Kbc Oral Surgery Limited
Shareholder NZBN: 9429047912786
Company Number: 7872736
Sockburn
Christchurch
8443
New Zealand
Individual Steenberg, Leon 249 Papanui Road, Merivale
Christchurch
8014
New Zealand
Entity Trainor Maclean Trustees Limited
Shareholder NZBN: 9429037665302
Company Number: 945291
Riccarton
Christchurch
8041
New Zealand
Entity Christchurch Orthopaedic Investment Group Limited
Shareholder NZBN: 9429030612570
Company Number: 3897476
Entity Christchurch Orthopaedic Investment Group Limited
Shareholder NZBN: 9429030612570
Company Number: 3897476
Addington
Christchurch
8024
New Zealand
Individual Stevenson, Duncan Scott Christchurch Central
Christchurch
8013
New Zealand
Individual Erasmus, Heidi Frieda Merivale
Christchurch
8014
New Zealand
Individual Keenan, Timothy James Northwood
Christchurch
8051
New Zealand
Other Oxford Health Group Limited Partnership
Company Number: 2589862
52 Cashel Street
Christchurch
8013
New Zealand
Individual Whineray, Janet Merivale
Christchurch
8014
New Zealand
Entity Wf Trustees 2008 Limited
Shareholder NZBN: 9429032810158
Company Number: 2115602
Entity Ua Trading Investments Limited
Shareholder NZBN: 9429030590199
Company Number: 3916038
Entity Forte Five Limited
Shareholder NZBN: 9429041541579
Company Number: 5535829
Christchurch Central
Christchurch
8013
New Zealand
Entity Wf Trustees 2008 Limited
Shareholder NZBN: 9429032810158
Company Number: 2115602
White Fox And Jones House
22 Moorhouse Avenue, Christchurch

New Zealand
Individual Erasmus, Jacobus Hendrik Merivale
Christchurch
8014
New Zealand
Individual Murray, Daran Dermot Christchurch Central
Christchurch
8013
New Zealand
Entity Ua Trading Investments Limited
Shareholder NZBN: 9429030590199
Company Number: 3916038
Individual Clark, Christopher John Cashmere
Christchurch
8022
New Zealand
Entity Forte Five Limited
Shareholder NZBN: 9429041541579
Company Number: 5535829
Christchurch Central
Christchurch
8013
New Zealand
Entity Oxford Health Limited
Shareholder NZBN: 9429031326339
Company Number: 3182508
Entity Forte Five Limited
Shareholder NZBN: 9429041541579
Company Number: 5535829
Christchurch Central
Christchurch
8013
New Zealand
Individual Cruickshank, Kirsten Mary Christchurch Central
Christchurch
8013
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Allison, Robert Christchurch Central
Christchurch
8013
New Zealand
Entity Christchurch Orthopaedic Investment Group Limited
Shareholder NZBN: 9429030612570
Company Number: 3897476
Addington
Christchurch
8024
New Zealand
Entity Christchurch Orl Theatre Limited
Shareholder NZBN: 9429030600966
Company Number: 3907059
Christchurch Central
Christchurch
8013
New Zealand
Entity Christchurch Orl Theatre Limited
Shareholder NZBN: 9429030600966
Company Number: 3907059
Other Oxford Health Group Limited Partnership
Company Number: 2589862
52 Cashel Street
Christchurch
8013
New Zealand
Entity Christchurch Orthopaedic Investment Group Limited
Shareholder NZBN: 9429030612570
Company Number: 3897476
Christchurch
8011
New Zealand
Entity Christchurch Orl Theatre Limited
Shareholder NZBN: 9429030600966
Company Number: 3907059
Christchurch Central
Christchurch
8013
New Zealand
Entity Christchurch Orthopaedic Investment Group Limited
Shareholder NZBN: 9429030612570
Company Number: 3897476
Individual Erasmus, Jason 249 Papanui Road, Merivale
Christchurch
8014
New Zealand
Other Oxford Health Group Limited Partnership
Company Number: 2589862
Individual Smart, Olivia Strowan
Christchurch
8052
New Zealand
Individual Love, Hamish Cashmere
Christchurch
8022
New Zealand
Entity Oxford Health Limited
Shareholder NZBN: 9429031326339
Company Number: 3182508
Other Oxford Health Group Limited Partnership
Company Number: 2589862
Other Oxford Health Group Limited Partnership
Company Number: 2589862
52 Cashel Street
Christchurch
8013
New Zealand
Entity Uh Forte Limited
Shareholder NZBN: 9429030590199
Company Number: 3916038
Entity Christchurch Orl Theatre Limited
Shareholder NZBN: 9429030600966
Company Number: 3907059
Entity Uh Forte Limited
Shareholder NZBN: 9429030590199
Company Number: 3916038
Directors

David James Hamilton Barker - Director

Appointment date: 01 Aug 2012

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 01 Aug 2012


Andrew Brian Vincent - Director

Appointment date: 01 Apr 2015

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 23 Mar 2023

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Apr 2015


Julie Anne Bohnenn - Director

Appointment date: 29 Mar 2021

Address: Moana, 7872 New Zealand

Address used since 29 Mar 2021


Saxon John Connor - Director

Appointment date: 31 May 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 31 May 2021


Karl Raymond Dwight - Director

Appointment date: 31 Mar 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Mar 2023


Ian William England - Director

Appointment date: 31 Mar 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 31 Mar 2023


Andrew Gar Kee Wong - Director

Appointment date: 31 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2023


David William Kerr - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 31 Mar 2023

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 14 Sep 2012


Janet Patricia Whineray - Director (Inactive)

Appointment date: 27 Jul 2020

Termination date: 31 Mar 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 27 Jul 2020


Gregory Raymond Tomlinson - Director (Inactive)

Appointment date: 12 Oct 2012

Termination date: 29 Mar 2021

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 12 Oct 2012


Peter James Trolove Davidson - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 29 Mar 2021

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Apr 2015


Christopher James Roland Thomson - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 27 Jul 2020

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 01 Aug 2012


Nicholas Charles Buchan - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 28 Nov 2018

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 18 Jun 2013


John Anthony Short - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 27 Nov 2018

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 02 Aug 2016


Michael Charles East - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 29 Feb 2016

Address: Strowan, Christchurch, 8014 New Zealand

Address used since 01 Aug 2012


Alistair Rodney Maxwell - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 01 Apr 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Aug 2012

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