Beetham Healthcare Limited was registered on 12 May 2011 and issued an NZBN of 9429031125246. The registered LTD company has been managed by 11 directors: Sheryl Jean Smail - an active director whose contract started on 17 Dec 2013,
Frank Martin Janssen - an active director whose contract started on 04 Feb 2016,
Amanda Mary Chrisp - an active director whose contract started on 01 Aug 2021,
Belinda Patricia Girling-Butcher - an active director whose contract started on 01 Aug 2021,
George Wynn Eivers - an active director whose contract started on 01 Aug 2021.
According to BizDb's information (last updated on 05 Aug 2024), this company registered 1 address: 50 Beetham Avenue, Lytton West, Gisborne, 4010 (category: service, postal).
Until 26 Feb 2021, Beetham Healthcare Limited had been using 49 Potae Avenue, Lytton West, Gisborne as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Beetham Hospital Property Limited (an entity) located at Lytton West, Gisborne postcode 4010. Beetham Healthcare Limited was categorised as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).
Other active addresses
Address #4: 40 Beetham Avenue, Lytton West, Gisborne, 4010 New Zealand
Postal address used from 08 Feb 2022
Address #5: 50 Beetham Avenue, Lytton West, Gisborne, 4010 New Zealand
Postal & delivery address used from 03 Feb 2023
Address #6: 50 Beetham Avenue, Lytton West, Gisborne, 4010 New Zealand
Service address used from 14 Feb 2023
Principal place of activity
50 Beetham Avenue, Lytton West, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 49 Potae Avenue, Lytton West, Gisborne, 4010 New Zealand
Physical address used from 25 Feb 2021 to 26 Feb 2021
Address #2: 50 Beetham Avenue, Lytton West, Gisborne, 4010 New Zealand
Physical address used from 24 Feb 2021 to 25 Feb 2021
Address #3: 50 Beetham Avenue, Lytton West, Gisborne, 4010 New Zealand
Registered address used from 24 Mar 2017 to 14 Feb 2020
Address #4: 50 Beetham Avenue, Lytton West, Gisborne, 4010 New Zealand
Physical address used from 24 Mar 2017 to 24 Feb 2021
Address #5: 1 Peel Street, Gisborne, 4010 New Zealand
Physical & registered address used from 12 May 2011 to 24 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Beetham Hospital Property Limited Shareholder NZBN: 9429031124959 |
Lytton West Gisborne 4010 New Zealand |
10 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beetham Village Limited Shareholder NZBN: 9429034220498 Company Number: 1793587 |
Lytton West Gisborne 4010 New Zealand |
12 May 2011 - 10 Aug 2021 |
| Entity | Beetham Village Limited Shareholder NZBN: 9429034220498 Company Number: 1793587 |
Lytton West Gisborne 4010 New Zealand |
12 May 2011 - 10 Aug 2021 |
Sheryl Jean Smail - Director
Appointment date: 17 Dec 2013
Address: Mangawhai, Northland, 0573 New Zealand
Address used since 02 May 2023
Address: Mangawhai, Northland, 0505 New Zealand
Address used since 13 Feb 2018
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 17 Dec 2013
Frank Martin Janssen - Director
Appointment date: 04 Feb 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 04 Feb 2016
Amanda Mary Chrisp - Director
Appointment date: 01 Aug 2021
Address: Pukehina, 3186 New Zealand
Address used since 01 Aug 2021
Belinda Patricia Girling-butcher - Director
Appointment date: 01 Aug 2021
Address: Tolaga Bay, 4077 New Zealand
Address used since 01 Aug 2021
George Wynn Eivers - Director
Appointment date: 01 Aug 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2021
Roger John Moss - Director
Appointment date: 01 Aug 2021
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Aug 2021
Hamish Beetham Nolan Williams - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 22 Apr 2021
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 02 Apr 2014
Michael David Torrie - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 04 Feb 2016
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 02 Apr 2014
Neville Brummer - Director (Inactive)
Appointment date: 12 May 2011
Termination date: 17 Dec 2014
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 12 May 2011
Colin Dean Christie - Director (Inactive)
Appointment date: 12 May 2011
Termination date: 04 Apr 2014
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 12 May 2011
Thomas Geoffrey Seatter Scott - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 04 Apr 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Jul 2011
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