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Health Recovery Systems Limited

Type: NZ Limited Company (Ltd)
9429031975483
NZBN
124043
Company Number
Registered
Company Status
Current address
27 Tricketts Road
Rd 6
Christchurch 7676
New Zealand
Physical & registered & service address used since 11 Mar 2011

Health Recovery Systems Limited, a registered company, was registered on 01 Dec 1953. 9429031975483 is the NZ business identifier it was issued. This company has been supervised by 5 directors: John Gordon Headifen - an active director whose contract started on 17 Jul 1996,
Rosemary Headifen - an inactive director whose contract started on 01 Feb 2008 and was terminated on 21 Aug 2012,
Martin Ronald White - an inactive director whose contract started on 17 Jul 1996 and was terminated on 12 Jul 1999,
Derek Edward Ashurst - an inactive director whose contract started on 17 Jul 1996 and was terminated on 31 Oct 1996,
Kathleen Brownie - an inactive director whose contract started on 01 Mar 1992 and was terminated on 17 Jul 1996.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: 27 Tricketts Road, Rd 6, Christchurch, 7676 (type: physical, registered).
Health Recovery Systems Limited had been using Tricketts Road, R D 6, Christchurch as their registered address until 11 Mar 2011.
Other names for the company, as we found at BizDb, included: from 24 Apr 2002 to 14 Jun 2007 they were named Energywellness Nz Limited, from 07 Dec 1995 to 24 Apr 2002 they were named One World Communications Nz Limited and from 01 Dec 1953 to 07 Dec 1995 they were named Service Securities Canty Limited.
A total of 2000 shares are issued to 3 shareholders (2 groups). The first group consists of 1500 shares (75 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (25 per cent).

Addresses

Previous addresses

Address: Tricketts Road, R D 6, Christchurch New Zealand

Registered & physical address used from 01 Mar 2007 to 11 Mar 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 30 Jul 2005 to 01 Mar 2007

Address: Brian Soutar & Associates, 137 Armagh Street, Christchurch

Physical address used from 01 Jul 1997 to 30 Jul 2005

Address: 236 Armagh Street, Christchurch

Registered address used from 18 Aug 1996 to 30 Jul 2005

Address: C/o Stanley & Goldsmith, 131a Armagh St Box 13055 Armagh, Christchurch 1

Registered address used from 23 Mar 1993 to 18 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Headifen, Rosemary West Melton
Christchurch
7676
New Zealand
Individual Headifen, John Gordon West Melton
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Headifen, Rosemary West Melton
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Small, James Daniel Kurow
Individual Small, Nathaniel James Kurow
Directors

John Gordon Headifen - Director

Appointment date: 17 Jul 1996

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 26 Apr 2010


Rosemary Headifen - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 21 Aug 2012

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 26 Apr 2010


Martin Ronald White - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 12 Jul 1999

Address: Christchurch,

Address used since 17 Jul 1996


Derek Edward Ashurst - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 31 Oct 1996

Address: Christchurch,

Address used since 17 Jul 1996


Kathleen Brownie - Director (Inactive)

Appointment date: 01 Mar 1992

Termination date: 17 Jul 1996

Address: Christchurch,

Address used since 01 Mar 1992

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