Woodham Road Healthcare Limited

Woodham Road Healthcare Limited, a registered company, was registered on 20 Apr 2004. 9429035454366 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been categorised. The company has been run by 9 directors: Andrew William Tucker - an active director whose contract began on 01 Nov 2023,
Adrian Roger Gamble - an inactive director whose contract began on 01 Apr 2007 and was terminated on 01 Nov 2023,
Tania Cooper - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Nov 2023,
Sarah Ellen Howard - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Nov 2023,
William Paul Mcsweeney - an inactive director whose contract began on 20 Apr 2004 and was terminated on 10 Jul 2018.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 7 addresses this company registered, namely: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (service address),
Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (service address) among others.
Woodham Road Healthcare Limited had been using 443 Colombo Street, Sydenham, Christchurch as their registered address up until 28 Jul 2022.
A single entity owns all company shares (exactly 750 shares) - Green Cross Health Medical Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.

Other active addresses

Address #4: 58a Grove Road, Addington, Christchurch, 8011 New Zealand

Physical & registered & service address used from 28 Jul 2022

Address #5: 58a Grove Road, Addington, Christchurch, 8011 New Zealand

Postal address used from 07 Feb 2023

Address #6: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 23 Nov 2023

Address #7: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 21 Mar 2024

Principal place of activity

443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Previous addresses

Address #1: 443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 04 Nov 2020 to 28 Jul 2022

Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Mar 2017 to 04 Nov 2020

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

Registered & physical address used from 01 Mar 2017 to 30 Mar 2017

Address #4: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 22 Feb 2012 to 01 Mar 2017

Address #5: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Apr 2011 to 22 Feb 2012

Address #6: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 05 Apr 2011

Address #7: 12 Main North Road, Christchurch

Physical & registered address used from 20 Apr 2004 to 30 Jan 2006

Previous Shareholders

Andrew William Tucker - Director

Appointment date: 01 Nov 2023

Adrian Roger Gamble - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 01 Nov 2023

Tania Cooper - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Nov 2023

Sarah Ellen Howard - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Nov 2023

William Paul Mcsweeney - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 10 Jul 2018

Rhian Carrington Roberts - Director (Inactive)

Appointment date: 30 Jun 2008

Termination date: 01 Apr 2014

Peter Gent - Director (Inactive)

Appointment date: 10 Mar 2011

Termination date: 29 Mar 2013

David Kerr - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 30 Jun 2008

Alex Bartle - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 01 Apr 2007