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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Headifen, Rosemary |
West Melton Christchurch 7676 New Zealand |
15 Feb 2008 - |
| Individual | Headifen, John Gordon |
West Melton Christchurch 7676 New Zealand |
01 Dec 1953 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Headifen, Rosemary |
West Melton Christchurch 7676 New Zealand |
15 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Small, James Daniel |
Kurow |
01 Dec 1953 - 15 Feb 2008 |
| Individual | Small, Nathaniel James |
Kurow |
01 Dec 1953 - 15 Feb 2008 |
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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