Ilam Medical Centre Limited

Ilam Medical Centre Limited, a registered company, was incorporated on 29 Mar 2001. 9429036953370 is the business number it was issued. This company has been managed by 8 directors: Mark Robert Cohen - an active director whose contract started on 29 Mar 2001,
Brett Stuart Mann - an active director whose contract started on 29 Mar 2001,
Andrew John Osborne - an active director whose contract started on 14 Jan 2013,
Chloe Blanche Dearlove - an active director whose contract started on 06 Apr 2023,
Philippa Margaret Mackay - an inactive director whose contract started on 29 Mar 2001 and was terminated on 06 Apr 2023.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (types include: registered, service).
Ilam Medical Centre Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their physical address up until 03 Jun 2022.
A total of 16000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 4000 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4000 shares (25%). Finally there is the third share allotment (4000 shares 25%) made up of 1 entity.

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 02 May 2018 to 03 Jun 2022

Address #2: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Jul 2017 to 02 May 2018

Address #3: Bdo Chch, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 08 May 2014 to 12 Jul 2017

Address #4: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jan 2013 to 08 May 2014

Address #5: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Aug 2012 to 29 Jan 2013

Address #6: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Physical & registered address used from 05 Nov 2009 to 08 Aug 2012

Address #7: Polson Higgs, Level 8, Hsbc Tower, 62, Worcester Boulevard, Christchurch 8011

Registered & physical address used from 28 Oct 2009 to 05 Nov 2009

Address #8: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 24 Oct 2005 to 28 Oct 2009

Address #9: Level 6, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch

Physical & registered address used from 19 Dec 2002 to 24 Oct 2005

Address #10: 106 Memorial Avenue, Christchurch

Physical & registered address used from 29 Mar 2001 to 19 Dec 2002

Previous Shareholders

Mark Robert Cohen - Director

Appointment date: 29 Mar 2001

Brett Stuart Mann - Director

Appointment date: 29 Mar 2001

Andrew John Osborne - Director

Appointment date: 14 Jan 2013

Chloe Blanche Dearlove - Director

Appointment date: 06 Apr 2023

Philippa Margaret Mackay - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 06 Apr 2023

Andrew John Osbourne - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 01 Feb 2013

Jonathan Guy Pascoe - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 14 Jan 2013

Christopher James Percival Leathart - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 15 Dec 2004