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Oxford Health Charity Limited

Type: NZ Limited Company (Ltd)
9429035745129
NZBN
1409008
Company Number
Registered
Company Status
086361710
GST Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
39 Park Avenue
Oxford
Oxford 7430
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Nov 2015
39 Park Avenue
Oxford
Oxford 7430
New Zealand
Physical & registered & service address used since 19 Nov 2015
39 Park Avenue
Oxford
Oxford 7430
New Zealand
Postal & office address used since 14 Jun 2021

Oxford Health Charity Limited was launched on 02 Oct 2003 and issued an NZBN of 9429035745129. This registered LTD company has been supervised by 30 directors: Garrey Frederick Allen - an active director whose contract started on 22 Feb 2015,
Murray James Taggart - an active director whose contract started on 23 Aug 2016,
Tracie Joy Miller - an active director whose contract started on 15 Nov 2018,
Megan Elizabeth Quinn - an active director whose contract started on 10 Dec 2021,
Roger Haydn Robson-Williams - an active director whose contract started on 10 Dec 2021.
According to BizDb's information (updated on 02 Apr 2024), this company registered 1 address: 39 Park Avenue, Oxford, Oxford, 7430 (category: postal, office).
Up until 19 Nov 2015, Oxford Health Charity Limited had been using 369 High Street, Rangiora as their physical address.
A total of 1 share is allocated to 1 group (6 shareholders in total). As far as the first group is concerned, 1 share is held by 6 entities, namely:
Adams, Wendy Avis (a director) located at Rd 5, West Eyreton postcode 7475,
Quinn, Megan Elizabeth (a director) located at Oxford, Oxford postcode 7430,
Robson-Williams, Roger Haydn (a director) located at Rd 1, Oxford postcode 7495. Oxford Health Charity Limited has been categorised as "Clinic - medical - general practice" (ANZSIC Q851110).

Addresses

Other active addresses

Address #4: 39 Park Avenue, Oxford, 7430 New Zealand

Delivery address used from 14 Jun 2021

Principal place of activity

39 Park Avenue, Oxford, Oxford, 7430 New Zealand


Previous addresses

Address #1: 369 High Street, Rangiora, 7400 New Zealand

Physical & registered address used from 05 Jan 2009 to 19 Nov 2015

Address #2: Ben H Collins Chartered Accountants Limi, 369 High Street, Rangiora 8254

Registered & physical address used from 16 Aug 2005 to 05 Jan 2009

Address #3: Duncan Cotterill, Clarendon Tower, Level 9, Oxford Terrace, Christchurch

Registered & physical address used from 02 Oct 2003 to 16 Aug 2005

Contact info
64 03 3124195
Phone
richelle@ochc.co.nz
Email
accounts@ochc.co.nz
14 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.oxfordhealth.nz
26 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Adams, Wendy Avis Rd 5
West Eyreton
7475
New Zealand
Director Quinn, Megan Elizabeth Oxford
Oxford
7430
New Zealand
Director Robson-williams, Roger Haydn Rd 1
Oxford
7495
New Zealand
Director Miller, Tracie Joy Rd 5
Swannanoa
7475
New Zealand
Director Taggart, Murray James Rd 1
Oxford
7495
New Zealand
Director Allen, Garrey Frederick Woolston
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Sarah Louise Rd 5
Swannanoa
7475
New Zealand
Individual Susan Heather Mcbrearty, Oxford Health Charitable Trust - Saint Albans
Christchurch
8014
New Zealand
Individual Graeme Richard Mehrtens, Oxford Health Charitable Trust - Rd 1
Oxford
7495
New Zealand
Individual - Jennifer Kathleen White, Oxford Health Charitable Trust Oxford
7430
New Zealand
Individual Collins, Shane Rd 1
Oxford
7495
New Zealand
Individual Sutton, Benjamin Scott Hoon Hay
Christchurch
8025
New Zealand
Individual Mcneill, Sarah Louise Oxford
Oxford
7430
New Zealand
Individual Austin, Jonathan Rd 1
Oxford
7495
New Zealand
Individual Gordon Ross Mitchelmore, Oxford Health Charitable Trust - Rd 5
Rangiora
7475
New Zealand
Individual Kennedy, Kevin Roderick Oxford
Oxford
7430
New Zealand
Individual Victor Bennett Allen, Oxford Health Charitable Trust - Oxford
Oxford
7430
New Zealand
Individual Henderson, Sarah Louise Oxford
Oxford
7430
New Zealand
Individual Jennifer Kathleen White, Oxford Health Charitable Trust Oxford
7430
New Zealand
Individual - Heather Kinsey, Oxford Health Charitable Trust Rangiora
Rangiora
7400
New Zealand
Individual Christopher James Wallace, Oxford Health Charitable Trust - Oxford Pharmacy
Oxford
7430
New Zealand
Individual Cawood, Thomas James Clifton
Christchurch
8081
New Zealand
Individual Patton, Michael Hugh David Rd 5
Rangiora
7475
New Zealand
Individual Hayward, Patricia Ann Oxford
Oxford
7430
New Zealand
Individual Jennifer Kathleen White, Oxford Health Charitable Trust Oxford
7430
New Zealand
Individual Jennifer Kathleen White, Oxford Health Charitable Trust Oxford
7430
New Zealand
Individual Mcbrearty, David Martin Saint Albans
Christchurch
8014
New Zealand
Individual Susan Mary Berry, Oxford Health Chartiable Trust - Oxford
Oxford
7430
New Zealand
Individual Lowe, Julie Cust
Rangiora
7471
New Zealand
Individual Nolan, Ann Michele Cecilia Rd 1
Oxford
7495
New Zealand
Individual Jillian Helen Blatch, Oxford Health Charitiable Trust - Oxford
Oxford
7430
New Zealand
Director Kevin Roderick Kennedy Oxford
Oxford
7430
New Zealand
Other Null - Oxford Health Chartiable Trust
Director David Martin Mcbrearty Saint Albans
Christchurch
8014
New Zealand
Other Oxford Health Chartiable Trust
Director Oxford Health Charitiable Trust - Jillian Helen Blatch Oxford
Oxford
7430
New Zealand
Director Julie Lowe Cust
Rangiora
7471
New Zealand
Director Oxford Health Charitable Trust - Gordon Ross Mitchelmore Rd 5
Rangiora
7475
New Zealand
Director Oxford Health Chartiable Trust - Robert George Leader Russells Road, Rd 1
Oxford
7495
New Zealand
Director Oxford Health Chartiable Trust - Susan Mary Berry Oxford
Oxford
7430
New Zealand
Director Oxford Health Charitable Trust - Christopher James Wallace Oxford Pharmacy
Oxford
7430
New Zealand
Director Oxford Health Charitable Trust - Graeme Richard Mehrtens Rd 1
Oxford
7495
New Zealand
Director Oxford Health Charitable Trust - Susan Heather Mcbrearty Saint Albans
Christchurch
8014
New Zealand
Director Oxford Health Charitable Trust - Victor Bennett Allen Oxford
Oxford
7430
New Zealand
Individual Robert George Leader, Oxford Health Chartiable Trust - Russells Road, Rd 1
Oxford
7495
New Zealand
Directors

Garrey Frederick Allen - Director

Appointment date: 22 Feb 2015

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 12 Jun 2023

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 22 Feb 2015


Murray James Taggart - Director

Appointment date: 23 Aug 2016

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 23 Aug 2016


Tracie Joy Miller - Director

Appointment date: 15 Nov 2018

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 15 Nov 2018


Megan Elizabeth Quinn - Director

Appointment date: 10 Dec 2021

Address: Oxford, Oxford, 7430 New Zealand

Address used since 10 Dec 2021


Roger Haydn Robson-williams - Director

Appointment date: 10 Dec 2021

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 10 Dec 2021


Wendy Avis Adams - Director

Appointment date: 21 Jun 2023

Address: Rd 5, West Eyreton, 7475 New Zealand

Address used since 21 Jun 2023


Sarah Louise Henderson - Director (Inactive)

Appointment date: 09 Sep 2020

Termination date: 20 Dec 2023

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 22 May 2022

Address: Oxford, Oxford, 7430 New Zealand

Address used since 09 Sep 2020


Benjamin Scott Sutton - Director (Inactive)

Appointment date: 10 Dec 2021

Termination date: 06 Jun 2023

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 10 Dec 2021


Thomas James Cawood - Director (Inactive)

Appointment date: 15 Nov 2018

Termination date: 13 Jun 2022

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 15 Nov 2018


Patricia Ann Hayward - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 16 Mar 2022

Address: Oxford, Oxford, 7430 New Zealand

Address used since 26 May 2021

Address: Oxford, 7430 New Zealand

Address used since 20 May 2020

Address: Oxford, Oxford, 7430 New Zealand

Address used since 01 Dec 2016


Shane Collins - Director (Inactive)

Appointment date: 23 Aug 2016

Termination date: 18 Feb 2020

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 23 Aug 2016


Jonathan Austin - Director (Inactive)

Appointment date: 23 Aug 2016

Termination date: 20 Aug 2019

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 23 Aug 2016


Ann Michele Cecilia Nolan - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 04 Dec 2018

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 23 Apr 2013


Michael Hugh David Patton - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 04 Dec 2018

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 27 Sep 2016


Oxford Health Charitable Trust Jennifer Kathleen White - Director (Inactive)

Appointment date: 18 Jul 2012

Termination date: 31 Aug 2017

Address: Oxford, 7430 New Zealand

Address used since 11 Nov 2015


Colin Raymond Lawerence - Director (Inactive)

Appointment date: 23 Aug 2016

Termination date: 06 Jun 2017

Address: Oxford, Oxford, 7430 New Zealand

Address used since 23 Aug 2016


Oxford Health Charitable Trust - Gordon Ross Mitchelmore - Director (Inactive)

Appointment date: 11 Jul 2006

Termination date: 01 Dec 2016

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 18 Feb 2011


Julie Naomi Lowe - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 23 Aug 2016

Address: Cust, Rangiora, 7471 New Zealand

Address used since 26 Aug 2014


David Martin Mcbrearty - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 01 Mar 2016

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 23 Apr 2013


Oxford Health Charitiable Trust - Jillian Helen Blatch - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 25 Aug 2015

Address: Oxford, Oxford, 7430 New Zealand

Address used since 02 Oct 2003


Kevin Roderick Kennedy - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 25 Nov 2014

Address: Oxford, Oxford, 7430 New Zealand

Address used since 24 Apr 2013


Oxford Health Chartiable Trust - Christopher James Wallace - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 27 Jul 2013

Address: 46 Main Street, Oxford, 7430 New Zealand

Address used since 25 Oct 2012


Oxford Health Chartiable Trust - Graeme Richard Mehrtens - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 27 Jul 2013

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 18 Feb 2011


Oxford Health Chartiable Trust - Susan Heather Mcbrearty - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 23 Apr 2013

Address: Christchurch, 8014 New Zealand

Address used since 26 Oct 2012


Oxford Health Charitable Trust- Heather Kinsey - Director (Inactive)

Appointment date: 18 Jul 2012

Termination date: 23 Apr 2013

Address: Rangiora, 7440 New Zealand

Address used since 18 Jul 2012


Oxford Heath Chartiable Trust - Victor Bennett Allen - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 01 Apr 2013

Address: Oxford, Oxford, 7430 New Zealand

Address used since 18 Feb 2011


Robert George Leader - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 18 Jul 2012

Address: Russells Road, Oxford R D,

Address used since 02 Oct 2003


Oxford Health Chartiable Trust - Susan Mary Berry - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 18 Jul 2012

Address: Oxford, Oxford, 7430 New Zealand

Address used since 02 Oct 2003


Jeanette Anne Mehrtens - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 22 Jun 2009

Address: Oxford,

Address used since 02 Oct 2003


Patrick Hugh Mcgloin - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 11 Jul 2006

Address: Rangiora, R D 1,

Address used since 02 Oct 2003

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