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Digestive Health Services Limited

Type: NZ Limited Company (Ltd)
9429033208374
NZBN
1972464
Company Number
Registered
Company Status
Current address
4 Rochdale Street
Fendalton
Christchurch 8014
New Zealand
Physical & registered & service address used since 01 Oct 2008

Digestive Health Services Limited, a registered company, was started on 03 Aug 2007. 9429033208374 is the business number it was issued. The company has been managed by 9 directors: Richard Blair Gearry - an active director whose contract began on 03 Aug 2007,
Bruce Andrew Chapman - an active director whose contract began on 03 Aug 2007,
Teresa Alice De Costobadie - an active director whose contract began on 26 Jul 2012,
Catherine Ann Malcolm Stedman - an active director whose contract began on 26 Jul 2012,
Gary Joo - Meng Lim - an active director whose contract began on 01 Aug 2016.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 4 Rochdale Street, Fendalton, Christchurch, 8014 (category: physical, registered).
Digestive Health Services Limited had been using C/-Sauer & Stanley Ltd, 79 Kilmore Street, Christchurch as their registered address up until 01 Oct 2008.
A total of 126 shares are allocated to 13 shareholders (7 groups). The first group includes 18 shares (14.29 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 18 shares (14.29 per cent). Finally there is the next share allotment (18 shares 14.29 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: C/-sauer & Stanley Ltd, 79 Kilmore Street, Christchurch

Registered & physical address used from 22 Aug 2007 to 01 Oct 2008

Address: First Floor 184 Papanui Road, Merivale, Christchurch

Physical & registered address used from 03 Aug 2007 to 22 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 126

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Entity (NZ Limited Company) Lim & Chan Trustee Limited
Shareholder NZBN: 9429041379738
Christchurch
8140
New Zealand
Shares Allocation #2 Number of Shares: 18
Entity (NZ Limited Company) Waipara Terraces Limited
Shareholder NZBN: 9429036843893
Papanui
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 18
Entity (NZ Limited Company) Shield Trustees 2017 Limited
Shareholder NZBN: 9429045929694
47 Hereford Street
Christchurch
8013
New Zealand
Individual Gearry, Richard Blair Cashmere
Christchurch

New Zealand
Individual Gearry, Justine Cashmere
Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 18
Individual Arnold, Malcolm Murdoch Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #5 Number of Shares: 18
Individual Tian, Pauline Burnside
Christchurch
8053
New Zealand
Individual Ngu, Jing Hieng Burnside
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 18
Individual De Costobadie, Teresa Alice Papanui
Christchurch
8053
New Zealand
Individual Stedman, Philip Cashmere
Christchurch
8022
New Zealand
Individual Stedman, Catherine Ann Cashmere
Christchurch
8022
New Zealand
Shares Allocation #7 Number of Shares: 18
Individual De Costobadie, Teresa Alice Papanui
Christchurch
8053
New Zealand
Individual Stedman, Catherine Ann Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dobbs, Bruce Richard R D 7
Springston
7677
New Zealand
Other J & P Business Trust
Other De Costobadie Family Trust
Individual De Costobadie, Teresa Alice Papanui
Christchurch
8053
New Zealand
Individual Dobbs, Bruce Richard R D 7
Springston
7677
New Zealand
Individual Hebbelthwaite, Clarice Rachel Sumner
Christchurch
Individual Hay, Robyn Cashmere
Christchurch
8022
New Zealand
Individual De Costobadie, Teresa Alice Papanui
Christchurch
8053
New Zealand
Directors

Richard Blair Gearry - Director

Appointment date: 03 Aug 2007

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 May 2020

Address: Cashmere, Christchurch 8022, 8022 New Zealand

Address used since 11 May 2016


Bruce Andrew Chapman - Director

Appointment date: 03 Aug 2007

Address: Christchurch, 8053 New Zealand

Address used since 15 May 2020

Address: Christchurch, 8053, 8053 New Zealand

Address used since 11 May 2016


Teresa Alice De Costobadie - Director

Appointment date: 26 Jul 2012

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 19 Nov 2013


Catherine Ann Malcolm Stedman - Director

Appointment date: 26 Jul 2012

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 Jul 2012


Gary Joo - Meng Lim - Director

Appointment date: 01 Aug 2016

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Aug 2016


Jing Hieng Ngu - Director

Appointment date: 24 May 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 24 May 2019


Malcolm Murdoch Arnold - Director

Appointment date: 09 Sep 2022

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 09 Sep 2022


Bruce Richard Dobbs - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 09 Sep 2022

Address: R D 7, Springston, 7677 New Zealand

Address used since 11 May 2016


Clarice Rachel Hebbelthwaite - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 15 Feb 2011

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 03 Aug 2007

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