Diamond Harbour Medical Limited

Diamond Harbour Medical Limited was started on 07 Mar 2007 and issued a New Zealand Business Number of 9429033563459. The registered LTD company has been supervised by 5 directors: Bronwyn Christine Graham - an active director whose contract began on 01 Apr 2019,
Clinton Shane Newbury - an active director whose contract began on 11 Mar 2024,
Lucy Page-Dalton - an active director whose contract began on 31 Jul 2024,
Graham Robert Burton Mcgeoch - an inactive director whose contract began on 07 Mar 2007 and was terminated on 11 Mar 2024,
Peter Miles Davies - an inactive director whose contract began on 07 Mar 2007 and was terminated on 01 Apr 2023.
As stated in our data (last updated on 23 May 2025), the company filed 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 03 Oct 2019, Diamond Harbour Medical Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
A total of 15000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Page-Dalton, Lucy (an individual) located at Halswell, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 5000 shares) and includes
Better Health Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (5000 shares, 33.33%) belongs to 3 entities, namely:
Manson, Lee Joanne, located at Spreydon, Christchurch (an individual),
Graham, Nathan Richard, located at Rd 2, Diamond Harbour (an individual),
Graham, Bronwyn Christine, located at Rd 2, Diamond Harbour (an individual).

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Aug 2016 to 03 Oct 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 03 Jun 2015 to 17 Aug 2016

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 13 May 2013 to 03 Jun 2015

Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 15 May 2012 to 13 May 2013

Address: C/ M G Hadfield Chartered Accountants, 273 Montreal Street, Christchurch New Zealand

Registered & physical address used from 07 Mar 2007 to 15 May 2012

Previous Shareholders

Ultimate Holding Company

Bronwyn Christine Graham - Director

Appointment date: 01 Apr 2019

Clinton Shane Newbury - Director

Appointment date: 11 Mar 2024

Lucy Page-dalton - Director

Appointment date: 31 Jul 2024

Graham Robert Burton Mcgeoch - Director (Inactive)

Appointment date: 07 Mar 2007

Termination date: 11 Mar 2024

Peter Miles Davies - Director (Inactive)

Appointment date: 07 Mar 2007

Termination date: 01 Apr 2023