Gallstone Clinic Limited was started on 22 Apr 2004 and issued a New Zealand Business Number of 9429031821100. The registered LTD company has been supervised by 2 directors: Steven John Kelly - an active director whose contract started on 06 Aug 2024,
Grant Coulter - an inactive director whose contract started on 22 Apr 2004 and was terminated on 06 Aug 2024.
According to our data (last updated on 11 May 2025), the company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Up to 31 Mar 2017, Gallstone Clinic Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kelly, Steven John (a director) located at Rd 6, Prebbleton postcode 7676.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 30 Nov 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 25 Nov 2011 to 30 Nov 2016
Address: Hfk Limited Chartered Accountants, Unit 4 , 567 Wairakei Road, Christchurch, 8503 New Zealand
Physical & registered address used from 15 Nov 2010 to 25 Nov 2011
Address: Hfk Limited, Unit, 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 03 Sep 2008 to 15 Nov 2010
Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch
Physical & registered address used from 22 Apr 2004 to 03 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kelly, Steven John |
Rd 6 Prebbleton 7676 New Zealand |
26 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coulter, Grant |
Christchurch |
22 Apr 2004 - 26 Aug 2024 |
Steven John Kelly - Director
Appointment date: 06 Aug 2024
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 06 Aug 2024
Grant Coulter - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 06 Aug 2024
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 05 Oct 2015
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