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Caledonia Hospital Limited

Type: Nz Limited Company (Ltd)
9429032146677
NZBN
110376
Company Number
Registered
Company Status
E323925
Industry classification code
E323925 Building Installation Services Nec
Industry classification description
Current address
10 Peach Grove
Taupo 3330
New Zealand
Physical & registered address used since 03 Aug 2005

Caledonia Hospital Limited, a registered company, was incorporated on 23 Jan 1981. 9429032146677 is the business number it was issued. "E323925 Building installation services nec" (business classification E323925) is how the company has been categorised. This company has been supervised by 2 directors: Janet Inglis Carter - an active director whose contract started on 19 Aug 1982,
John Keith Carter - an active director whose contract started on 19 Aug 1982.
Last updated on 27 Jul 2019, the BizDb database contains detailed information about 1 address: 10 Peach Grove, Taupo, 3330 (types include: physical, registered).
Caledonia Hospital Limited had been using 58 Lake Terrace, Taupo as their physical address until 03 Aug 2005.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Principal place of activity

10 Peach Grove, Taupo, 3330 New Zealand


Previous addresses

Address: 58 Lake Terrace, Taupo

Physical address used from 01 Jul 1997 to 03 Aug 2005

Address: Unit 1, 22 Tawera Road, Epsom, Auckland

Registered address used from 28 Feb 1997 to 03 Aug 2005

Address: Burns Cottage, 4 Kingsview Rd, Mt Eden, Auckland 3

Registered address used from 14 Feb 1995 to 28 Feb 1997

Contact info
64 21632 827
Phone
john.carter@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 24 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual John Keith Carter Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Janet Inglis Carter Taupo
Taupo
3330
New Zealand
Directors

Janet Inglis Carter - Director

Appointment date: 19 Aug 1982

Address: Taupo, 3330 New Zealand

Address used since 01 Jun 2000


John Keith Carter - Director

Appointment date: 19 Aug 1982

Address: Taupo, 3330 New Zealand

Address used since 01 Jun 2000

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