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Dunedin South Health Centre Limited

Type: NZ Limited Company (Ltd)
9429034136133
NZBN
1811797
Company Number
Registered
Company Status
Current address
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 14 Jul 2022

Dunedin South Health Centre Limited, a registered company, was registered on 03 May 2006. 9429034136133 is the business number it was issued. This company has been run by 8 directors: John Colin Rowland Arnold - an active director whose contract started on 30 May 2006,
David Robert Kent - an active director whose contract started on 30 May 2006,
Shun-Yu Wu - an active director whose contract started on 03 Sep 2018,
Andrew Philip Stewart - an inactive director whose contract started on 30 May 2006 and was terminated on 06 Apr 2024,
Andrew Campbell Smillie - an inactive director whose contract started on 30 May 2006 and was terminated on 24 Sep 2022.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Dunedin South Health Centre Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address up to 14 Jul 2022.
A total of 1200 shares are issued to 5 shareholders (4 groups). The first group consists of 600 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 200 shares (16.67%). Lastly there is the 3rd share allotment (200 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Nov 2018 to 14 Jul 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 16 Aug 2011 to 08 Nov 2018

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 08 Nov 2018

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Physical address used from 13 Jul 2007 to 16 Aug 2011

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Registered address used from 13 Jul 2007 to 19 Jul 2011

Address: C/-gallaway Cook Allan, Solicitors, Cnr High & Princes Streets, Dunedin

Registered & physical address used from 03 May 2006 to 13 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 21 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Freedom Family Trust Limited
Shareholder NZBN: 9429047155954
Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Arnold, Fiona Evelyn Andersons Bay
Dunedin
9013
New Zealand
Individual Arnold, John Colin Rowland Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Kent, David Robert Brighton
Dunedin
Shares Allocation #4 Number of Shares: 200
Individual Jones, Philip Anthony Saint Kilda
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Shun-yu Andersons Bay
Dunedin
9013
New Zealand
Individual Struthers, Diana Margaret Dunedin
9077
New Zealand
Individual Wu, Shun-yu Andersons Bay
Dunedin
9013
New Zealand
Individual Lam, Lorealle Andersons Bay
Dunedin
9013
New Zealand
Individual Stewart, Andrew Philip Dunedin
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual Scott, Trevor Donald Maori Hill
Dunedin
Individual Lim, Lorealle Waverley
Dunedin
9013
New Zealand
Entity Dr A C Smillie Limited
Shareholder NZBN: 9429034829349
Company Number: 1622291
Maori Hill
Dunedin
9010
New Zealand
Entity Dr A C Smillie Limited
Shareholder NZBN: 9429034829349
Company Number: 1622291
Kaikorai
Dunedin
9010
New Zealand
Individual Lai, David Roslyn
Dunedin
9010
New Zealand
Entity D & J Lai Limited
Shareholder NZBN: 9429039804464
Company Number: 284733
Individual Anderson, Andrew John Maori Hill
Dunedin
Entity D & J Lai Limited
Shareholder NZBN: 9429039804464
Company Number: 284733
Individual Lai, Jean Roslyn
Dunedin
9010
New Zealand
Directors

John Colin Rowland Arnold - Director

Appointment date: 30 May 2006

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 27 Jul 2020

Address: R D 1, Brighton, 9091 New Zealand

Address used since 04 Aug 2015


David Robert Kent - Director

Appointment date: 30 May 2006

Address: Brighton, Dunedin, 9091 New Zealand

Address used since 30 May 2006


Shun-yu Wu - Director

Appointment date: 03 Sep 2018

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 22 Jul 2024

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 03 Sep 2018


Andrew Philip Stewart - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 06 Apr 2024

Address: Dunedin, 9077 New Zealand

Address used since 04 Aug 2015


Andrew Campbell Smillie - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 24 Sep 2022

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 27 Jul 2020

Address: Dunedin, 9010 New Zealand

Address used since 04 Aug 2015


David Lai - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 01 Aug 2018

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 10 Jul 2013


Philip Anthony Jones - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 19 Nov 2012

Address: Dunedin,

Address used since 30 May 2006


Andrew John Anderson - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 30 May 2006

Address: Maori Hill, Dunedin,

Address used since 03 May 2006

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