The Hastings Health Centre Limited

The Hastings Health Centre Limited, a registered company, was started on 12 Apr 2001. 9429036946501 is the NZBN it was issued. The company has been run by 16 directors: Paul Louis Messerschmidt - an active director whose contract began on 12 Apr 2001,
Andrew James Heslop - an active director whose contract began on 17 Aug 2010,
Louise Katherine Haywood - an active director whose contract began on 21 Aug 2018,
Louise Katherine Cope - an active director whose contract began on 21 Aug 2018,
Richard Ross Jamieson - an active director whose contract began on 21 Aug 2018.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
The Hastings Health Centre Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up to 03 Sep 2019.
Previous names for this company, as we identified at BizDb, included: from 12 Apr 2001 to 21 Aug 2001 they were called Heretaunga Health Centre Services Limited.
A total of 767500 shares are allocated to 57 shareholders (31 groups). The first group includes 9900 shares (1.29%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 9900 shares (1.29%). Finally there is the next share allotment (19800 shares 2.58%) made up of 3 entities.

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 06 Sep 2018 to 03 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 23 Aug 2013 to 06 Sep 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 20 Aug 2010 to 06 Sep 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 20 Aug 2010 to 23 Aug 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 01 Aug 2007 to 20 Aug 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered address used from 21 Aug 2002 to 01 Aug 2007

Address: Coffey Davidson Ltd, 303n Karamu Road, Hastings

Physical address used from 21 Aug 2002 to 01 Aug 2007

Address: Coffey Davidso Limited, 303n Karamu Road, Hastings

Registered address used from 19 Aug 2002 to 21 Aug 2002

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical address used from 19 Aug 2002 to 21 Aug 2002

Address: The Offices Of Kelt Capital Limited, Corner Nelson & Heretaunga Streets, Hastings

Registered & physical address used from 12 Apr 2001 to 19 Aug 2002

Previous Shareholders

Paul Louis Messerschmidt - Director

Appointment date: 12 Apr 2001

Andrew James Heslop - Director

Appointment date: 17 Aug 2010

Louise Katherine Haywood - Director

Appointment date: 21 Aug 2018

Louise Katherine Cope - Director

Appointment date: 21 Aug 2018

Richard Ross Jamieson - Director

Appointment date: 21 Aug 2018

Brendan Francis James - Director

Appointment date: 16 Aug 2022

Virginia Therese Hope - Director

Appointment date: 20 Sep 2022

Peter James Ellis - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 16 Aug 2022

Elizabeth Diane Whyte - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 19 Aug 2020

Colin Edmund Jones - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 20 Aug 2019

Colin Harold Dykes - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 23 Aug 2016

Peter Valentine Twigg - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 28 Aug 2012

Thomas Michael Hewitt - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 17 Aug 2010

Mark Arthur Nicol - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 31 Aug 2006

Andrew John Scott - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 31 Aug 2006

John Sheardown - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 24 Aug 2006