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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Freedom Family Trust Limited Shareholder NZBN: 9429047155954 |
Andersons Bay Dunedin 9013 New Zealand |
09 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Arnold, Fiona Evelyn |
Andersons Bay Dunedin 9013 New Zealand |
01 Jun 2006 - |
| Individual | Arnold, John Colin Rowland |
Andersons Bay Dunedin 9013 New Zealand |
01 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Kent, David Robert |
Brighton Dunedin |
01 Jun 2006 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Jones, Philip Anthony |
Saint Kilda Dunedin 9012 New Zealand |
01 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Shun-yu |
Andersons Bay Dunedin 9013 New Zealand |
14 Sep 2018 - 09 Sep 2024 |
| Individual | Struthers, Diana Margaret |
Dunedin 9077 New Zealand |
26 Aug 2024 - 11 Oct 2024 |
| Individual | Wu, Shun-yu |
Andersons Bay Dunedin 9013 New Zealand |
14 Sep 2018 - 09 Sep 2024 |
| Individual | Lam, Lorealle |
Andersons Bay Dunedin 9013 New Zealand |
27 Sep 2022 - 09 Sep 2024 |
| Individual | Stewart, Andrew Philip |
Dunedin |
01 Jun 2006 - 26 Aug 2024 |
| Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
Dunedin 9016 New Zealand |
06 Jun 2006 - 22 Jul 2024 |
| Individual | Scott, Trevor Donald |
Maori Hill Dunedin |
01 Jun 2006 - 27 Jun 2010 |
| Individual | Lim, Lorealle |
Waverley Dunedin 9013 New Zealand |
14 Sep 2018 - 27 Sep 2022 |
| Entity | Dr A C Smillie Limited Shareholder NZBN: 9429034829349 Company Number: 1622291 |
Maori Hill Dunedin 9010 New Zealand |
01 Jun 2006 - 23 Sep 2022 |
| Entity | Dr A C Smillie Limited Shareholder NZBN: 9429034829349 Company Number: 1622291 |
Kaikorai Dunedin 9010 New Zealand |
01 Jun 2006 - 23 Sep 2022 |
| Individual | Lai, David |
Roslyn Dunedin 9010 New Zealand |
07 Apr 2017 - 14 Sep 2018 |
| Entity | D & J Lai Limited Shareholder NZBN: 9429039804464 Company Number: 284733 |
01 Jun 2006 - 07 Apr 2017 | |
| Individual | Anderson, Andrew John |
Maori Hill Dunedin |
03 May 2006 - 25 May 2006 |
| Entity | D & J Lai Limited Shareholder NZBN: 9429039804464 Company Number: 284733 |
01 Jun 2006 - 07 Apr 2017 | |
| Individual | Lai, Jean |
Roslyn Dunedin 9010 New Zealand |
07 Apr 2017 - 14 Sep 2018 |
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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