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Cheesman Health Services Limited

Type: NZ Limited Company (Ltd)
9429034830369
NZBN
1622049
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 Apr 2021

Cheesman Health Services Limited was incorporated on 20 Apr 2005 and issued a New Zealand Business Number of 9429034830369. This registered LTD company has been managed by 2 directors: Benjamin Paul Cheesman - an active director whose contract started on 20 Apr 2005,
Lucinda Jane Cheesman - an active director whose contract started on 20 Apr 2005.
As stated in our data (updated on 28 Mar 2024), the company uses 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Up to 12 Apr 2021, Cheesman Health Services Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Cheesman Futures Limited (an entity) located at Rotorua, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cheesman, Benjamin Paul - located at Rd 2, Hamurana.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Cheesman, Lucinda Jane, located at Rd 2, Hamurana (an individual).

Addresses

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 09 Apr 2021 to 12 Apr 2021

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 16 May 2018 to 12 Apr 2021

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 16 May 2018 to 09 Apr 2021

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 06 Apr 2016 to 16 May 2018

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 07 Apr 2011 to 06 Apr 2016

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 07 Apr 2006 to 07 Apr 2011

Address: C/-peter Spurdle & Associates, 1488 Hinemoa Street, Rotorua

Physical & registered address used from 20 Apr 2005 to 07 Apr 2006

Contact info
info@blackslate.nz
14 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cheesman Futures Limited
Shareholder NZBN: 9429034830291
Rotorua
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cheesman, Benjamin Paul Rd 2
Hamurana
3072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cheesman, Lucinda Jane Rd 2
Hamurana
3072
New Zealand
Directors

Benjamin Paul Cheesman - Director

Appointment date: 20 Apr 2005

Address: Rd 2, Hamurana, 3072 New Zealand

Address used since 29 Mar 2018

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 28 Mar 2012


Lucinda Jane Cheesman - Director

Appointment date: 20 Apr 2005

Address: Rd 2, Hamurana, 3072 New Zealand

Address used since 29 Mar 2018

Address: Rd6, Rotorua, 3096 New Zealand

Address used since 28 Mar 2012

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