Cashmere Health Limited, a registered company, was incorporated on 29 Mar 2006. 9429034234846 is the NZBN it was issued. The company has been managed by 5 directors: Rebecca Nicholls - an active director whose contract started on 05 Apr 2006,
Brigid Mary Borowczyk - an active director whose contract started on 05 Apr 2006,
Donna Louise Holdgate - an active director whose contract started on 01 Oct 2007,
Elizabeth Margaret Adkin - an inactive director whose contract started on 01 Apr 2010 and was terminated on 03 Jul 2017,
Neville Petrie Fagerlund - an inactive director whose contract started on 29 Mar 2006 and was terminated on 06 Apr 2006.
Updated on 29 May 2019, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (physical address),
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (registered address),
C/- Duns Limited, 28B Moorhouse Avenue, Addington, Christchurch, 8011 (other address).
Cashmere Health Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address until 01 Mar 2017.
A total of 106000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 35333 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35333 shares (33.33%). Finally the next share allocation (35334 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2014 to 01 Mar 2017
Address #2: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 15 Jul 2013 to 05 Feb 2014
Address #3: Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand
Registered & physical address used from 17 Jul 2012 to 15 Jul 2013
Address #4: Unit 4 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 29 Mar 2006 to 17 Jul 2012
Basic Financial info
Total number of Shares: 106000
Annual return filing month: February
Annual return last filed: 20 Feb 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35333 | |||
| Individual | Donna Louise Holdgate |
Opawa Christchurch New Zealand |
27 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 35333 | |||
| Entity (NZ Limited Company) | Gwynfa Management Limited Shareholder NZBN: 9429038053740 |
Christchurch Central Christchurch 8013 New Zealand |
06 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 35334 | |||
| Entity (NZ Limited Company) | Kinloch Medical Services Limited Shareholder NZBN: 9429034235041 |
Christchurch Central Christchurch 8013 New Zealand |
06 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neville Petrie Fagerlund |
Christchurch |
29 Mar 2006 - 27 Jun 2010 |
| Entity | Graceview Health Limited Shareholder NZBN: 9429031624695 Company Number: 2435012 |
22 Apr 2010 - 04 Jul 2017 | |
| Entity | Graceview Health Limited Shareholder NZBN: 9429031624695 Company Number: 2435012 |
22 Apr 2010 - 04 Jul 2017 |
Rebecca Nicholls - Director
Appointment date: 05 Apr 2006
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 21 Feb 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 22 Feb 2016
Brigid Mary Borowczyk - Director
Appointment date: 05 Apr 2006
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 22 Feb 2016
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 21 Feb 2018
Donna Louise Holdgate - Director
Appointment date: 01 Oct 2007
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 22 Feb 2016
Elizabeth Margaret Adkin - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 03 Jul 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 22 Feb 2016
Neville Petrie Fagerlund - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 06 Apr 2006
Address: Christchurch,
Address used since 29 Mar 2006
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