Merivale Hand Clinic Limited, a registered company, was incorporated on 16 Mar 2004. 9429035539353 is the NZ business number it was issued. This company has been run by 3 directors: Thomas Scott Thomson - an active director whose contract began on 05 Apr 2007,
Abigail Hannah Sewell - an active director whose contract began on 01 Feb 2016,
Susan Ann Sewell - an inactive director whose contract began on 16 Mar 2004 and was terminated on 14 Feb 2016.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (category: registered, physical).
Merivale Hand Clinic Limited had been using 208 Papanui Road, Christchurch as their physical address up to 20 Oct 2009.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (49 shares 49%) made up of 2 entities.
Previous address
Address: 208 Papanui Road, Christchurch
Physical & registered address used from 16 Mar 2004 to 20 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Godfreys Trustees 2021 Limited Shareholder NZBN: 9429049157666 |
Sydenham Christchurch 8140 New Zealand |
05 Jul 2022 - |
Director | Sewell, Abigail Hannah |
Linwood Christchurch 8011 New Zealand |
27 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sewell, Abigail Hannah |
Linwood Christchurch 8011 New Zealand |
27 Apr 2016 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Thomson, Sarah Anne |
Ohoka Rd2, Kaiapoi New Zealand |
07 May 2007 - |
Individual | Thomson, Thomas Scott |
Ohoka Rd2, Kaiapoi New Zealand |
07 May 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Thomson, Thomas Scott |
Ohoka Rd2, Kaiapoi New Zealand |
07 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
16 Mar 2004 - 20 Nov 2018 |
Individual | Sewell, Malcolm Peter |
Rd 6 Christchurch 7676 New Zealand |
16 Mar 2004 - 28 Jul 2017 |
Individual | Sewell, Susan Ann |
Merivale Christchurch 8014 New Zealand |
16 Mar 2004 - 20 Nov 2018 |
Thomas Scott Thomson - Director
Appointment date: 05 Apr 2007
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 19 May 2010
Abigail Hannah Sewell - Director
Appointment date: 01 Feb 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 01 Feb 2016
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 18 Jun 2018
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 18 Jun 2018
Susan Ann Sewell - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 14 Feb 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 19 May 2010
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