Aranz Healthcare Limited, a registered company, was registered on 28 Nov 2005. 9429034429570 is the NZ business number it was issued. The company has been managed by 10 directors: William Richard Fright - an active director whose contract started on 28 Nov 2005,
Brian Robert Leighs - an active director whose contract started on 21 Feb 2012,
Mark Arthur Nixon - an active director whose contract started on 12 Jan 2018,
Bruce Leslie Keith Davey - an active director whose contract started on 25 Sep 2018,
Erik E. - an inactive director whose contract started on 25 Jun 2017 and was terminated on 02 Aug 2022.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Ground Floor 47 Hereford Street, Christchurch, 8013 (type: office, delivery).
Aranz Healthcare Limited had been using 1St Floor 47 Hereford Street, Christchurch as their registered address up until 18 Aug 2022.
Previous names used by this company, as we found at BizDb, included: from 28 Nov 2005 to 09 Aug 2012 they were called Aranz Medical Limited.
A total of 2343298 shares are allotted to 33 shareholders (19 groups). The first group consists of 51757 shares (2.21%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 8997 shares (0.38%). Lastly we have the third share allotment (25878 shares 1.1%) made up of 4 entities.
Previous addresses
Address #1: 1st Floor 47 Hereford Street, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2016 to 18 Aug 2022
Address #2: 110 Papanui Road, Christchurch, 8012 New Zealand
Registered & physical address used from 08 Dec 2011 to 31 Mar 2016
Address #3: Level 6, 227 Cambridge Terrace, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Nov 2010 to 08 Dec 2011
Address #4: Ground Floor, St Elmos Court, 47 Hereford Street, Christchurch 8013 New Zealand
Registered & physical address used from 09 Sep 2009 to 09 Nov 2010
Address #5: 47 Hereford Street, Chch
Registered & physical address used from 28 Nov 2005 to 09 Sep 2009
Basic Financial info
Total number of Shares: 2343298
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51757 | |||
| Individual | Beatson, Richard Keith |
Ilam Christchurch 8041 New Zealand |
29 Jan 2014 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
11 May 2016 - |
| Individual | Upjohn, Margaret Janice |
Ilam Christchurch 8041 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 8997 | |||
| Entity (NZ Limited Company) | Woodstock Consulting Limited Shareholder NZBN: 9429031963602 |
Rd 1 Oxford 7495 New Zealand |
17 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 25878 | |||
| Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch New Zealand |
27 Nov 2014 - |
| Individual | Saunders, Geofrey Childers |
Fendalton Christchurch 8052 New Zealand |
29 Jan 2014 - |
| Individual | Johnstone, William Hanlin |
Scarborough Christchurch 8081 New Zealand |
29 Jan 2014 - |
| Individual | Johnstone, Catherine Mary |
Scarborough Christchurch 8081 New Zealand |
29 Jan 2014 - |
| Shares Allocation #4 Number of Shares: 198277 | |||
| Individual | Sibley, Nicholas Theobold |
Pokfulam Hong Kong Hong Kong SAR China |
31 May 2016 - |
| Shares Allocation #5 Number of Shares: 175130 | |||
| Individual | Davidson, Nicholas Richard William |
Akaroa Akaroa 7520 New Zealand |
31 May 2016 - |
| Shares Allocation #6 Number of Shares: 447064 | |||
| Individual | Mccallum, Bruce Clinton |
Rd1 Little River 7591 |
18 Dec 2012 - |
| Individual | Neave, Richard Henry Digby |
Rd1 Little River 7591 New Zealand |
29 Jan 2014 - |
| Individual | Whyte, Katherine Plimmer |
Rd1 Little River 7591 New Zealand |
18 Dec 2012 - |
| Shares Allocation #7 Number of Shares: 379920 | |||
| Individual | Davey, Bruce Leslie Keith |
Christchurch 8014 New Zealand |
18 Dec 2012 - |
| Shares Allocation #8 Number of Shares: 511833 | |||
| Individual | Nixon, Mark Arthur |
Merivale Christchurch 8014 New Zealand |
18 Dec 2012 - |
| Individual | Reynolds, Megan Jayne |
Merivale Christchurch 8014 New Zealand |
18 Dec 2012 - |
| Shares Allocation #9 Number of Shares: 456392 | |||
| Individual | Sims, Julie Carlie |
Christchurch 8014 New Zealand |
18 Dec 2012 - |
| Individual | Fright, William Richard |
Christchurch 8014 New Zealand |
18 Dec 2012 - |
| Individual | Bromley, Jill Marie |
Christchurch 8014 New Zealand |
18 Dec 2012 - |
| Shares Allocation #10 Number of Shares: 1000 | |||
| Individual | Maguire, Dorothy |
Rd 8 Rolleston 7678 New Zealand |
17 Dec 2018 - |
| Individual | Knight, Douglas |
Rd 8 Rolleston 7678 New Zealand |
17 Dec 2018 - |
| Shares Allocation #11 Number of Shares: 18632 | |||
| Individual | Thompson, Frank Douglas Bryson |
Brooklyn Wellington 6021 New Zealand |
14 Oct 2019 - |
| Individual | Leighs, Miranda Elizabeth |
Brooklyn Wellington 6021 New Zealand |
14 Oct 2019 - |
| Director | Leighs, Brian Robert |
Brooklyn Wellington 6021 New Zealand |
09 Nov 2016 - |
| Shares Allocation #12 Number of Shares: 12766 | |||
| Individual | Russel, Matthew |
St Albans Christchurch 8052 New Zealand |
17 Dec 2018 - |
| Individual | Russel, Ann-marie |
St Albans Christchurch 8052 New Zealand |
17 Dec 2018 - |
| Shares Allocation #13 Number of Shares: 7246 | |||
| Individual | Simmonds, Andrew David |
Karori Wellington 6012 New Zealand |
23 Jul 2013 - |
| Shares Allocation #14 Number of Shares: 207 | |||
| Individual | Mccallum, Bruce Clinton |
Rd1 Little River 7591 |
18 Dec 2012 - |
| Shares Allocation #15 Number of Shares: 35609 | |||
| Individual | Carr, Johnathan Charles |
Upper Riccarton Christchurch 8041 New Zealand |
29 Jan 2014 - |
| Shares Allocation #16 Number of Shares: 6210 | |||
| Individual | Cherrie, Jon Barry |
Linwood Christchurch 8011 New Zealand |
29 Jan 2014 - |
| Shares Allocation #17 Number of Shares: 5900 | |||
| Individual | Mitchell, Timothy John |
Avonhead Christchurch 8042 New Zealand |
29 Jan 2014 - |
| Shares Allocation #18 Number of Shares: 273 | |||
| Director | Fright, William Richard |
Merivale Christchurch 8014 New Zealand |
29 Jan 2014 - |
| Shares Allocation #19 Number of Shares: 207 | |||
| Individual | Nixon, Mark Arthur |
Merivale Christchurch 8014 New Zealand |
18 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sibley, Sally Gay |
Pokfulam Hong Kong Hong Kong SAR China |
31 May 2016 - 25 Aug 2022 |
| Individual | Hong, Ke |
Saratoga California 95070 United States |
20 Dec 2018 - 25 Aug 2022 |
| Individual | Van Tassel, Jason |
Unit 201, Los Altos California 94022 United States |
17 Dec 2018 - 25 Aug 2022 |
| Individual | Upjohn, Janice |
Ilam Christchurch 8041 New Zealand |
29 Jan 2014 - 31 May 2016 |
| Individual | Deans, James |
Christchurch 8023 New Zealand |
29 Jan 2014 - 27 Nov 2014 |
| Individual | Andresen, Joseph |
Palo Alto California 94301 United States |
17 Dec 2018 - 25 Aug 2022 |
| Individual | Engelson, Erik |
California 94025 United States |
17 Dec 2018 - 25 Aug 2022 |
| Other | The Liang Living Trust |
Hillsborough California 94010 United States |
17 Dec 2018 - 25 Aug 2022 |
| Other | Sv Tech Fund I Lp |
Palo Alto California 94301 United States |
17 Dec 2018 - 25 Aug 2022 |
| Individual | Sibley, Sally Gay |
Pokfulam Hong Kong Hong Kong SAR China |
31 May 2016 - 25 Aug 2022 |
| Other | Blue Devil Trust |
San Francisco California 94115 United States |
17 Dec 2018 - 25 Aug 2022 |
| Other | Shangbay Capital Llc Investors B |
2nd Floor, Palo Alto California 94301 United States |
17 Dec 2018 - 25 Aug 2022 |
| Other | Shangbay Capital Llc |
2nd Floor, Palo Alto California 94301 United States |
17 Dec 2018 - 25 Aug 2022 |
| Other | Sv Tech Fund Ii Lp |
Palo Alto California 94301 United States |
17 Dec 2018 - 25 Aug 2022 |
| Individual | Davidson, Nicholas |
Riccarton Christchurch 8011 New Zealand |
27 Nov 2014 - 31 May 2016 |
| Entity | Znara Limited Shareholder NZBN: 9429038458910 Company Number: 683287 |
28 Nov 2005 - 29 Jan 2014 | |
| Entity | Znara Limited Shareholder NZBN: 9429038458910 Company Number: 683287 |
28 Nov 2005 - 29 Jan 2014 | |
| Entity | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 |
29 Jan 2014 - 11 May 2016 | |
| Entity | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 |
29 Jan 2014 - 11 May 2016 | |
| Other | Nantucket Corp. (a California Corporation) | 17 Dec 2018 - 20 Dec 2018 |
William Richard Fright - Director
Appointment date: 28 Nov 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 Sep 2009
Brian Robert Leighs - Director
Appointment date: 21 Feb 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 29 Jul 2015
Mark Arthur Nixon - Director
Appointment date: 12 Jan 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Aug 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 12 Jan 2018
Bruce Leslie Keith Davey - Director
Appointment date: 25 Sep 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 25 Sep 2018
Erik E. - Director (Inactive)
Appointment date: 25 Jun 2017
Termination date: 02 Aug 2022
Address: California, 94025 United States
Address used since 25 Jun 2017
Bruce Clinton Mccallum - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 10 Jan 2018
Address: Rd1, Little River, 7591 New Zealand
Address used since 02 Nov 2015
Andrew David Simmonds - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 26 Apr 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Feb 2012
Mark John Bowman - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 29 Oct 2010
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 06 May 2008
John Andrew Smith - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 29 Oct 2010
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 Feb 2009
Mark Arthur Nixon - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 06 May 2008
Address: Chch,
Address used since 28 Nov 2005
Shield Trustees 2012 Limited
Level 5
Anahera Trustees Limited
Level 5
Aranz Medical Limited
1st Floor, 47 Hereford Street
Earl Shareholding Trustees Limited
Level 5
Turner And Crossen Trustees Limited
Level 5
Matt Mandy Trustees Limited
Level 5