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Canterbury Gp Limited

Type: NZ Limited Company (Ltd)
9429033901138
NZBN
1859832
Company Number
Registered
Company Status
094748957
GST Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 23 Aug 2016
Po Box 36076
Merivale
Christchurch 8146
New Zealand
Postal address used since 11 Mar 2021
236 Papanui Road
Merivale
Christchurch 8014
New Zealand
Office & delivery address used since 11 Mar 2021

Canterbury Gp Limited was incorporated on 07 Sep 2006 and issued a New Zealand Business Number of 9429033901138. The registered LTD company has been run by 4 directors: Elizabeth-Louise Draper - an active director whose contract began on 07 Sep 2006,
Phillip Hamilton - an active director whose contract began on 28 Oct 2009,
Jonathon David Chambers - an active director whose contract began on 21 Dec 2020,
Baden John Ewart - an inactive director whose contract began on 07 Sep 2006 and was terminated on 10 Dec 2014.
As stated in our data (last updated on 06 Apr 2024), this company filed 1 address: Po Box 36076, Merivale, Christchurch, 8146 (types include: postal, office).
Until 23 Aug 2016, Canterbury Gp Limited had been using Unit 1B, 303 Blenheim Road, Middleton, Christchurch as their registered address.
A total of 150 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Hereford Trustees (2007) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Highgate Trustees Limited (an entity) located at St Albans, Christchurch postcode 8014.
Another group consists of 1 shareholder, holds 0.67% shares (exactly 1 share) and includes
Chambers, Jonathon David - located at St Albans, Christchurch.
The third share allotment (49 shares, 32.67%) belongs to 3 entities, namely:
Chambers, Jonathon David, located at St Albans, Christchurch (an individual),
Hobbs, Michael Cadness, located at St Albans, Christchurch (an individual),
Chambers, Fiona Annette, located at St Albans, Christchurch (an individual). Canterbury Gp Limited has been categorised as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Principal place of activity

154 Leincester Rd, Merivale, Christchurch, 8146 New Zealand


Previous addresses

Address #1: Unit 1b, 303 Blenheim Road, Middleton, Christchurch, 8041 New Zealand

Registered & physical address used from 11 Mar 2015 to 23 Aug 2016

Address #2: 17c Bristol St, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 05 Mar 2014 to 11 Mar 2015

Address #3: C/-hfk Limited, L1 -567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 07 Sep 2006 to 05 Mar 2014

Contact info
64 3 3557262
12 Feb 2019 Phone
office@merivalemedical.co.nz
11 Mar 2021 Office
helen@merivalemedical.co.nz
11 Mar 2021 Practice Manager
http://www.merivalemedical.co.nz
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Highgate Trustees Limited
Shareholder NZBN: 9429037139438
St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chambers, Jonathon David St Albans
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Chambers, Jonathon David St Albans
Christchurch
8052
New Zealand
Individual Hobbs, Michael Cadness St Albans
Christchurch
8052
New Zealand
Individual Chambers, Fiona Annette St Albans
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Hamilton, Phillip Craig Fendalton
Christchurch

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Draper, Elizabeth-louise Merivale
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 49
Individual Doddington, Elizabeth Louise Merivale
Christchurch
8014
New Zealand
Individual Doddington, Derek Peter Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mooar, Bradley James Christchurch

New Zealand
Individual Draper, Elizabeth-louise Christchurch

New Zealand
Individual Ewart, Baden John Merivale
Christchurch

New Zealand
Directors

Elizabeth-louise Draper - Director

Appointment date: 07 Sep 2006

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Feb 2018

Address: Christchurch, 8081 New Zealand

Address used since 17 Feb 2016


Phillip Hamilton - Director

Appointment date: 28 Oct 2009

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 19 Jan 2010


Jonathon David Chambers - Director

Appointment date: 21 Dec 2020

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 21 Dec 2020


Baden John Ewart - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 10 Dec 2014

Address: Merivale, Christchurch,

Address used since 07 Sep 2006

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