Amity Health Centre Limited

Amity Health Centre Limited was registered on 01 Sep 2004 and issued an NZBN of 9429035200512. This registered LTD company has been run by 6 directors: James Mark Bishop - an active director whose contract started on 01 Nov 2021,
Jennifer Macdiarmid - an active director whose contract started on 01 Nov 2021,
Susie Ann Vianney Lawless - an inactive director whose contract started on 01 Sep 2004 and was terminated on 31 Mar 2023,
Fiona Roy Morrison - an inactive director whose contract started on 02 Apr 2019 and was terminated on 06 Aug 2021,
Prudence Anne Murdoch - an inactive director whose contract started on 01 Sep 2004 and was terminated on 07 Dec 2020.
As stated in BizDb's information (updated on 26 Mar 2024), the company registered 2 addresses: 343 Highgate, Roslyn, Dunedin, 9010 (office address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (registered address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (physical address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (service address) among others.
Up to 29 Sep 2022, Amity Health Centre Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address.
BizDb identified former names used by the company: from 01 Sep 2004 to 02 Apr 2013 they were named Amity Medical Limited.
A total of 180 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Bishop, James Mark (an individual) located at Maori Hill, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 50% shares (exactly 90 shares) and includes
Macdiarmid, Jennifer - located at Vauxhall, Dunedin. Amity Health Centre Limited was classified as "Clinic - medical - general practice" (ANZSIC Q851110).

Principal place of activity

343 Highgate, Roslyn, Dunedin, 9010 New Zealand

Previous addresses

Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Nov 2018 to 29 Sep 2022

Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 07 Oct 2014 to 07 Nov 2018

Address #3: 343 Highgate, Roslyn, Dunedin 9010 New Zealand

Registered address used from 24 Aug 2009 to 07 Oct 2014

Address #4: 343 Highgate, Roslyn, Dunedin, 9010 New Zealand

Physical address used from 24 Aug 2009 to 07 Oct 2014

Address #5: 343 Highgate, Dunedin

Registered address used from 21 May 2008 to 24 Aug 2009

Address #6: Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin

Registered address used from 08 Nov 2006 to 21 May 2008

Address #7: 343 Highgate, Dunedin

Physical address used from 01 Sep 2004 to 24 Aug 2009

Address #8: 343 Highgate, Dunedin

Registered address used from 01 Sep 2004 to 08 Nov 2006

Previous Shareholders

James Mark Bishop - Director

Appointment date: 01 Nov 2021

Jennifer Macdiarmid - Director

Appointment date: 01 Nov 2021

Susie Ann Vianney Lawless - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 31 Mar 2023

Fiona Roy Morrison - Director (Inactive)

Appointment date: 02 Apr 2019

Termination date: 06 Aug 2021

Prudence Anne Murdoch - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 07 Dec 2020

George Philip White - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 01 Apr 2019