Henderson Medical Services Limited, a registered company, was registered on 01 Aug 2003. 9429035842811 is the NZ business number it was issued. The company has been managed by 2 directors: Seton John Henderson - an active director whose contract began on 01 Aug 2003,
Rebecca Morton Henderson - an active director whose contract began on 03 Nov 2007.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical).
Henderson Medical Services Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 13 Jul 2017.
A single entity controls all company shares (exactly 50 shares) - Henderson, Seton John - located at 8013, Christchurch.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 13 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered address used from 29 Oct 2009 to 08 Aug 2012
Address: C/-polson & Higgs, Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8140 New Zealand
Physical address used from 29 Oct 2009 to 08 Aug 2012
Address: C/- Polson & Higgs, Clarendon Tower, Oxford Terrace, Christchurch
Registered & physical address used from 01 Aug 2003 to 29 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Henderson, Seton John |
Christchurch |
01 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Seton John |
Christchurch New Zealand |
05 Apr 2004 - 15 May 2015 |
| Individual | Henderson, Rebecca Morton |
Christchurch New Zealand |
05 Apr 2004 - 15 May 2015 |
| Individual | Burgess, Francis John |
Christchurch New Zealand |
05 Apr 2004 - 15 May 2015 |
| Individual | Henderson, Rebecca Morton |
Christchurch New Zealand |
05 Apr 2004 - 15 May 2015 |
Seton John Henderson - Director
Appointment date: 01 Aug 2003
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Mar 2010
Rebecca Morton Henderson - Director
Appointment date: 03 Nov 2007
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Mar 2010
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