Merivale Specialist Centre Limited

Merivale Specialist Centre Limited, a registered company, was started on 14 Sep 2005. 9429034536230 is the NZ business identifier it was issued. The company has been managed by 10 directors: Shivas Santraj Singh - an active director whose contract began on 31 Aug 2012,
Michael John Keyse - an active director whose contract began on 15 Jan 2013,
Robin Leslie Ford - an active director whose contract began on 02 Feb 2016,
David Stewart Howard Nicholls - an inactive director whose contract began on 31 Mar 2007 and was terminated on 17 Jul 2023,
Thomas Mcneil Pryde - an inactive director whose contract began on 16 Oct 2006 and was terminated on 27 Jul 2021.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Merivale Specialist Centre Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up until 01 Mar 2019.
Past names for the company, as we identified at BizDb, included: from 14 Sep 2005 to 12 Jun 2007 they were named Leinster Properties Limited.
A total of 4335000 shares are issued to 38 shareholders (20 groups). The first group includes 1825250 shares (42.1%) held by 2 entities. Moving on the second group consists of 4 shareholders in control of 80000 shares (1.85%). Finally the 3rd share allocation (200000 shares 4.61%) made up of 1 entity.

Previous addresses

Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Apr 2017 to 01 Mar 2019

Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 05 May 2016 to 04 Apr 2017

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 03 May 2012 to 05 May 2016

Address #4: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 03 May 2011 to 03 May 2012

Address #5: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 03 May 2011

Address #6: 12 Main North Road, Christchurch

Registered & physical address used from 14 Sep 2005 to 30 Jan 2006

Previous Shareholders

Shivas Santraj Singh - Director

Appointment date: 31 Aug 2012

Michael John Keyse - Director

Appointment date: 15 Jan 2013

Robin Leslie Ford - Director

Appointment date: 02 Feb 2016

David Stewart Howard Nicholls - Director (Inactive)

Appointment date: 31 Mar 2007

Termination date: 17 Jul 2023

Thomas Mcneil Pryde - Director (Inactive)

Appointment date: 16 Oct 2006

Termination date: 27 Jul 2021

Neville Petrie Fagerlund - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 11 Feb 2013

Richard Henry Nelson Smith - Director (Inactive)

Appointment date: 16 Oct 2006

Termination date: 31 Aug 2012

Gregory Norman Cowles - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 26 Mar 2009

Jane Jackman - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 21 Aug 2006

Michael John Keyse - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 21 Aug 2006