Marlborough Health Services Limited, a registered company, was launched on 20 Jul 2011. 9429031012928 is the number it was issued. The company has been run by 6 directors: Karl Anthony Andrews - an active director whose contract began on 06 Dec 2022,
Murray William Tilyard - an inactive director whose contract began on 19 Apr 2012 and was terminated on 06 Dec 2022,
Bruce Malcolm Lintern - an inactive director whose contract began on 12 Aug 2011 and was terminated on 01 Jul 2020,
Donald Charles Benington - an inactive director whose contract began on 20 Jul 2011 and was terminated on 01 Apr 2014,
Stephen David Brown - an inactive director whose contract began on 20 Oct 2011 and was terminated on 19 Apr 2012.
Last updated on 17 May 2025, our data contains detailed information about 1 address: 5 Melville Street, Dunedin Central, Dunedin, 9059 (types include: registered, physical).
Marlborough Health Services Limited had been using Burns House, Level 9, 10 George Street, Dunedin as their registered address up to 15 Oct 2021.
A single entity controls all company shares (exactly 2 shares) - South Link Health Services Limited - located at 9059, Dunedin Central, Dunedin.
Principal place of activity
Burns House, Level 9, 10 George Street, Dunedin, 9010 New Zealand
Previous address
Address #1: Burns House, Level 9, 10 George Street, Dunedin, 9010 New Zealand
Registered & physical address used from 20 Jul 2011 to 15 Oct 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | South Link Health Services Limited Shareholder NZBN: 9429031352642 |
Dunedin Central Dunedin 9016 New Zealand |
20 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bruce Lintern Medical Limited Shareholder NZBN: 9429037226886 Company Number: 1042212 |
Blenheim 7201 New Zealand |
16 Aug 2011 - 19 Aug 2020 |
| Entity | Bruce Lintern Medical Limited Shareholder NZBN: 9429037226886 Company Number: 1042212 |
Blenheim 7201 New Zealand |
16 Aug 2011 - 19 Aug 2020 |
Karl Anthony Andrews - Director
Appointment date: 06 Dec 2022
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 06 Dec 2022
Murray William Tilyard - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 06 Dec 2022
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 19 Apr 2012
Bruce Malcolm Lintern - Director (Inactive)
Appointment date: 12 Aug 2011
Termination date: 01 Jul 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 13 Feb 2018
Address: Picton, Picton, 7220 New Zealand
Address used since 12 Aug 2011
Donald Charles Benington - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 01 Apr 2014
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 01 Aug 2013
Stephen David Brown - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 19 Apr 2012
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 20 Oct 2011
Paul Alexander Glass - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 20 Oct 2011
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Jul 2011
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