Charlotte Jean Maternity Hospital Limited

Charlotte Jean Maternity Hospital Limited was incorporated on 14 May 2008 and issued a business number of 9429032764932. This registered LTD company has been supervised by 6 directors: Roger James O'brien - an active director whose contract began on 14 May 2008,
Susan Marie O'brien - an active director whose contract began on 01 Aug 2019,
James Robin O'brien - an inactive director whose contract began on 26 Apr 2016 and was terminated on 01 Aug 2019,
Jennifer Anne O'brien - an inactive director whose contract began on 14 May 2008 and was terminated on 04 Oct 2018,
Susan Ann Miller - an inactive director whose contract began on 14 May 2008 and was terminated on 11 Apr 2018.
According to the BizDb information (updated on 16 Mar 2024), this company uses 4 addresses: 53 Lynn Lane, Bannockburn, Rd2, Cromwell 9384, Cromwell, 9310 (physical address),
53 Lynn Lane, Bannockburn, Rd2, Cromwell 9384, Cromwell, 9310 (service address),
34 Aronui Road, Alexandra, Alexandra, 9320 (other address),
34 Aronui Road, Alexandra, Alexandra, 9320 (shareregister address) among others.
Up to 08 Jul 2022, Charlotte Jean Maternity Hospital Limited had been using Scholefield Cockroft Lloyd, 69 Tarbert Street, Alexandra as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Miller, Susan Ann (an individual) located at Rd 7, Gore postcode 9777,
O'brien, Roger James (an individual) located at Bridge Hill, Alexandra postcode 9320,
O'brien, James Robin (an individual) located at Little Valley, Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
O'brien, Susan Marie - located at Bridge Hill, Alexandra.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'brien, Roger James, located at Bridge Hill, Alexandra (an individual). Charlotte Jean Maternity Hospital Limited is categorised as "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120).

Other active addresses

Address #4: 53 Lynn Lane, Bannockburn, Rd2, Cromwell 9384, Cromwell, 9310 New Zealand

Physical & service address used from 08 Jul 2022

Principal place of activity

26 Ventry Street, Alexandra, Alexandra, 9320 New Zealand

Previous addresses

Address #1: Scholefield Cockroft Lloyd, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 20 Jun 2018 to 08 Jul 2022

Address #2: 61b The Mall, Cromwell, 9310 New Zealand

Registered address used from 13 Jun 2018 to 13 Dec 2018

Address #3: 61b The Mall, Cromwell, 9310 New Zealand

Physical address used from 13 Jun 2018 to 20 Jun 2018

Address #4: Scholefield Cockroft Lloyd, 69 Tarbert Street, Alexandra New Zealand

Physical address used from 14 May 2008 to 13 Jun 2018

Address #5: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Registered address used from 14 May 2008 to 13 Jun 2018

Previous Shareholders

Roger James O'brien - Director

Appointment date: 14 May 2008

Susan Marie O'brien - Director

Appointment date: 01 Aug 2019

James Robin O'brien - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 01 Aug 2019

Jennifer Anne O'brien - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 04 Oct 2018

Susan Ann Miller - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 11 Apr 2018

Stephen John Miller - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 11 Apr 2018