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Chartwell Health Limited

Type: NZ Limited Company (Ltd)
9429031484640
NZBN
2528249
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Level 1, John Sullivan House
62 Tristram Street
Hamilton
Other address (Address For Share Register) used since 22 Jun 2010
900b Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Mar 2018
900b Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 23 Mar 2018

Chartwell Health Limited was registered on 22 Jun 2010 and issued a New Zealand Business Number of 9429031484640. The registered LTD company has been managed by 2 directors: Michael Kevin Leong - an active director whose contract began on 22 Jun 2010,
Stephen John French - an active director whose contract began on 22 Jun 2010.
As stated in the BizDb data (last updated on 26 Feb 2024), the company uses 3 addresses: 900B Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
900B Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
900B Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
900B Victoria Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Up until 23 Mar 2018, Chartwell Health Limited had been using Level 1, John Sullivan House, 62 Tristram Street, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Leong, Michael Kevin (an individual) located at Hamilton.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Statutory Trustees (French) Limited - located at Frankton, Hamilton,
French, Stephen John - located at Rd 3, Hamilton. Chartwell Health Limited has been classified as "General practitioner - medical" (ANZSIC Q851120).

Addresses

Previous address

Address #1: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand

Physical & registered address used from 22 Jun 2010 to 23 Mar 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Leong, Michael Kevin Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Statutory Trustees (french) Limited
Shareholder NZBN: 9429032675047
Frankton
Hamilton
3204
New Zealand
Individual French, Stephen John Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual French, Stephen John Rd 3
Hamilton
3283
New Zealand
Individual French, Stephen John Rd 3
Hamilton
3283
New Zealand
Individual French, Stephen John Rd 3
Hamilton
3283
New Zealand
Individual French, Stephen John Rd 3
Hamilton
3283
New Zealand
Directors

Michael Kevin Leong - Director

Appointment date: 22 Jun 2010

Address: Hamilton, 3204 New Zealand

Address used since 14 Jun 2016


Stephen John French - Director

Appointment date: 22 Jun 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Jun 2016

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