Child Health Limited, a registered company, was started on 08 Sep 2006. 9429033911724 is the number it was issued. This company has been run by 4 directors: Paul Christopher Shillito - an active director whose contract started on 08 Sep 2006,
Colin James Watt - an active director whose contract started on 08 Sep 2006,
Tearikivao Terepai Maoate - an active director whose contract started on 08 Sep 2006,
Spencer Wynyard Beasley - an active director whose contract started on 08 Sep 2006.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Child Health Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up to 31 Mar 2017.
A total of 100 shares are allocated to 9 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 25 shares (25 per cent). Finally we have the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 23 Aug 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Aug 2012 to 23 Aug 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road,, Christchurch, 8053 New Zealand
Registered address used from 01 Sep 2011 to 29 Aug 2012
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road,, Christchurch, 8053 New Zealand
Physical address used from 17 Aug 2010 to 29 Aug 2012
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road,, Christchurch, 8053 New Zealand
Registered address used from 17 Aug 2010 to 01 Sep 2011
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 08 Sep 2008 to 17 Aug 2010
Address: C/-crichton Horne & Associates Limited, 109 Cambridge Terrace, Christchurch
Physical & registered address used from 08 Sep 2006 to 08 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Koru Trustee Services Limited Shareholder NZBN: 9429050916566 |
Christchurch 8013 New Zealand |
01 Dec 2023 - |
| Individual | Allan, Christy Ann |
Cashmere Christchurch 8022 New Zealand |
14 May 2014 - |
| Individual | Beasley, Spencer Wynyard |
Cashmere Christchurch New Zealand |
08 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Maoate, Tearikivao Terepai |
Cashmere Christchurch New Zealand |
08 Sep 2006 - |
| Individual | Maoate, Alison Florence |
Cashmere Christchurch New Zealand |
08 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Shillito, Paul Christopher |
Gosling Crescent Christchurch 8025 New Zealand |
08 Sep 2006 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Watt, Colin James |
Westmorland Christchurch New Zealand |
08 Sep 2006 - |
| Individual | Harrington-watt, Kathleen |
Westmorland Christchurch New Zealand |
08 Sep 2006 - |
| Individual | Paget, Mark Clifford |
Riccarton Christchurch New Zealand |
08 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Lee Michael Christopher |
Merivale Christchurch New Zealand |
08 Sep 2006 - 01 Dec 2023 |
| Individual | Crichton, David Donald |
Merivale Christchurch 8014 New Zealand |
08 Sep 2006 - 24 Nov 2023 |
| Individual | Shillito, Suzanne Wilhelmina |
Tai Tapu Christchurch New Zealand |
08 Sep 2006 - 23 Nov 2023 |
Paul Christopher Shillito - Director
Appointment date: 08 Sep 2006
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 23 Nov 2023
Address: Tai Tapu, 7672 New Zealand
Address used since 10 Aug 2015
Colin James Watt - Director
Appointment date: 08 Sep 2006
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 08 Sep 2006
Tearikivao Terepai Maoate - Director
Appointment date: 08 Sep 2006
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Sep 2006
Spencer Wynyard Beasley - Director
Appointment date: 08 Sep 2006
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Sep 2006
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