South Link Health Services Limited was started on 14 Oct 2010 and issued an NZ business number of 9429031352642. The registered LTD company has been supervised by 8 directors: Karl Anthony Andrews - an active director whose contract began on 22 Dec 2022,
Murray William Tilyard - an inactive director whose contract began on 14 Oct 2010 and was terminated on 22 Dec 2022,
Gordon Dean Millar-Coote - an inactive director whose contract began on 15 Dec 2010 and was terminated on 03 Jul 2020,
Stephen John Grant - an inactive director whose contract began on 15 Dec 2010 and was terminated on 01 Jul 2020,
Peter Robert Findlay Gootjes - an inactive director whose contract began on 15 Dec 2010 and was terminated on 01 Jul 2020.
According to our database (last updated on 17 Mar 2024), the company uses 1 address: 5 Melville Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 15 Oct 2021, South Link Health Services Limited had been using Burns House, Level 9, 10 George Street, Dunedin as their registered address.
A total of 3000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 3000000 shares are held by 1 entity, namely:
South Link Education Trust Board (an entity) located at 10 George Street, Dunedin 9016, Null. South Link Health Services Limited was categorised as "Clinic - medical - general practice" (business classification Q851110).
Previous address
Address: Burns House, Level 9, 10 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 14 Oct 2010 to 15 Oct 2021
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Entity | South Link Education Trust Board |
10 George Street Dunedin 9016 Null |
20 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tilyard, Murray William |
Rd 2 Mosgiel 9092 New Zealand |
14 Oct 2010 - 20 Dec 2010 |
| Director | Murray William Tilyard |
Rd 2 Mosgiel 9092 New Zealand |
14 Oct 2010 - 20 Dec 2010 |
Ultimate Holding Company
Karl Anthony Andrews - Director
Appointment date: 22 Dec 2022
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 22 Dec 2022
Murray William Tilyard - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 22 Dec 2022
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 14 Oct 2010
Gordon Dean Millar-coote - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 03 Jul 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 15 Dec 2010
Stephen John Grant - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 01 Jul 2020
Address: Mosgiel, 9092 New Zealand
Address used since 27 Sep 2018
Address: Mosgiel, Mosgiel, 9092 New Zealand
Address used since 18 Mar 2016
Peter Robert Findlay Gootjes - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 01 Jul 2020
Address: Rd2, Mosgiel, 9092 New Zealand
Address used since 12 Jan 2017
Stephen James Higgs - Director (Inactive)
Appointment date: 16 Jul 2015
Termination date: 01 Jul 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Jul 2015
Paul Alexander Glass - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 31 Dec 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Dec 2010
Stephen David Brown - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 18 Apr 2012
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 15 Dec 2010
Wa Trustee No 3 Limited
1 Burns House, 10 George Street
Wa Trustee No 2 Limited
1 Burns House, 10 George Street
G W Bennet Trustee Limited
1 Burns House, 10 George Street
Wa (poa) Limited
1 Burns House, 10 George Street
Wa Shareholder Limited
1 Burns House, 10 George Street
Rodgers Trustees No 3 Limited
1 Burns House, 10 George Street
Amity Health Centre Limited
Level 1, Westpac Building
Aspiring Medical Centre Limited
Polson Higgs
Lp Management No 13 Limited
10 George Street
Lp Management No 18 Limited
10 George Street
Lp Management No 19 Limited
10 George Street
Lp Management No 20 Limited
10 George Street