Riccarton Healthcare Limited, a registered company, was launched on 08 Apr 2011. 9429031140973 is the business number it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company is classified. This company has been supervised by 1 director, named Malcolm John Mckellar - an active director whose contract started on 08 Apr 2011.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Riccarton Healthcare Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address until 26 Jun 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 11 Apr 2016 to 26 Jun 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Jun 2015 to 11 Apr 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 May 2013 to 04 Jun 2015
Address: 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 08 Apr 2011 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Stayrod Trustees (mckellar) Limited Shareholder NZBN: 9429030576131 |
Christchurch Central Christchurch 8013 New Zealand |
15 May 2018 - |
| Individual | Stevenson, Anna Louise |
Riccarton Christchurch 8041 New Zealand |
08 Apr 2011 - |
| Director | Mckellar, Malcolm John |
Riccarton Christchurch 8041 New Zealand |
08 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mckellar, Malcolm John |
Riccarton Christchurch 8041 New Zealand |
08 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stevenson, Anna Louise |
Riccarton Christchurch 8041 New Zealand |
08 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Currie, Christopher Vivian |
Cracroft Christchurch 8025 New Zealand |
08 Apr 2011 - 15 May 2018 |
Malcolm John Mckellar - Director
Appointment date: 08 Apr 2011
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 08 Apr 2011
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