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Merivale Hand Clinic Limited

Type: NZ Limited Company (Ltd)
9429035539353
NZBN
1482916
Company Number
Registered
Company Status
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch New Zealand
Registered & physical & service address used since 20 Oct 2009

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.

Addresses

Previous address

Address: 208 Papanui Road, Christchurch

Physical & registered address used from 16 Mar 2004 to 20 Oct 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Godfreys Trustees 2021 Limited
Shareholder NZBN: 9429049157666
Sydenham
Christchurch
8140
New Zealand
Director Sewell, Abigail Hannah Linwood
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sewell, Abigail Hannah Linwood
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Thomson, Sarah Anne Ohoka
Rd2, Kaiapoi

New Zealand
Individual Thomson, Thomas Scott Ohoka
Rd2, Kaiapoi

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thomson, Thomas Scott Ohoka
Rd2, Kaiapoi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perriam, Warren Steven Burnside
Christchurch
8053
New Zealand
Individual Sewell, Malcolm Peter Rd 6
Christchurch
7676
New Zealand
Individual Sewell, Susan Ann Merivale
Christchurch
8014
New Zealand
Directors

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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