Belverdale Hospital Limited, a registered company, was incorporated on 21 Dec 2000. 9429037039936 is the NZBN it was issued. The company has been supervised by 18 directors: John Alexander Curt Fischer - an active director whose contract began on 29 Nov 2024,
Daniel Charles Marshall - an active director whose contract began on 29 Nov 2024,
Colin Andrew Hutchison - an active director whose contract began on 29 Nov 2024,
Paul David John Canning - an active director whose contract began on 09 Dec 2024,
Andrew Keith Thompson - an active director whose contract began on 10 Dec 2024.
Updated on 29 May 2025, BizDb's database contains detailed information about 1 address: 5 Campbell Street, Wanganui, 4500 (category: physical, registered).
One entity controls all company shares (exactly 600 shares) - Matua Belverdale Limited - located at 4500, Hastings.
Basic Financial info
Total number of Shares: 600
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Matua Belverdale Limited Shareholder NZBN: 9429052099632 |
Hastings 4120 New Zealand |
29 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Miller Mt Family Trust | 24 Nov 2003 - 27 Jun 2010 | |
| Individual | Venter, Renier |
Aramoho Whanganui 4500 New Zealand |
29 Aug 2024 - 29 Nov 2024 |
| Individual | Schenk, Valerie |
Hataitai Wellington 6021 New Zealand |
14 Aug 2009 - 29 Nov 2024 |
| Individual | Van Dalen, Sue |
Wanganui Wanganui 4501 New Zealand |
14 Aug 2009 - 29 Nov 2024 |
| Individual | Van Dalen, Sue |
Wanganui Wanganui 4501 New Zealand |
14 Aug 2009 - 29 Nov 2024 |
| Individual | Dempsey, Simon Mark |
Wanganui |
13 Aug 2009 - 29 Nov 2024 |
| Individual | Dempsey, Simon Mark |
Wanganui |
13 Aug 2009 - 29 Nov 2024 |
| Individual | Schenk, Peter Arie |
Hataitai Wellington 6021 New Zealand |
14 Aug 2009 - 29 Nov 2024 |
| Individual | Miller, Michael Townson |
Wanganui Wanganui 4501 New Zealand |
29 Jul 2009 - 29 Nov 2024 |
| Individual | Miller, Michael Townson |
Wanganui Wanganui 4501 New Zealand |
29 Jul 2009 - 29 Nov 2024 |
| Individual | Bonnet, Marlene |
Wanganui New Zealand |
06 Aug 2009 - 29 Nov 2024 |
| Individual | Bonnet, Marlene |
Wanganui New Zealand |
06 Aug 2009 - 29 Nov 2024 |
| Individual | Stegmann, Mark Hugo |
Wanganui 4500 New Zealand |
29 Aug 2024 - 29 Nov 2024 |
| Individual | Elingham, Karen Jane |
Otamatea Whanganui 4500 New Zealand |
29 Aug 2024 - 29 Nov 2024 |
| Individual | Van Dalen, John |
Wanganui 4501 New Zealand |
14 Aug 2009 - 29 Nov 2024 |
| Individual | Van Dalen, John |
Wanganui 4501 New Zealand |
14 Aug 2009 - 29 Nov 2024 |
| Individual | Bonnet, Gerard |
Wanganui New Zealand |
06 Aug 2009 - 29 Nov 2024 |
| Individual | Bonnet, Gerard |
Wanganui New Zealand |
06 Aug 2009 - 29 Nov 2024 |
| Individual | Miller, Fiona Rowan |
Castlecliff Whanganui 4501 New Zealand |
29 Aug 2024 - 29 Nov 2024 |
| Individual | Macpherson, Elizabeth |
Otamatea Whanganui 4500 New Zealand |
29 Jul 2009 - 29 Nov 2024 |
| Individual | Macpherson, Elizabeth |
Otamatea Whanganui 4500 New Zealand |
29 Jul 2009 - 29 Nov 2024 |
| Individual | Unsworth, Edward John |
Wanganui New Zealand |
29 Jul 2009 - 29 Nov 2024 |
| Individual | Unsworth, Edward John |
Wanganui New Zealand |
29 Jul 2009 - 29 Nov 2024 |
| Entity | Dvl Trustees Limited Shareholder NZBN: 9429036356652 Company Number: 1235009 |
Whanganui Whanganui 4500 New Zealand |
29 Aug 2024 - 29 Nov 2024 |
| Entity | Dickson Surgical Limited Shareholder NZBN: 9429036817948 Company Number: 1153561 |
Wanganui 4541 New Zealand |
05 Apr 2024 - 29 Nov 2024 |
| Individual | Robertson, David |
Wanganui New Zealand |
13 Aug 2009 - 29 Nov 2024 |
| Individual | Robertson, David |
Wanganui New Zealand |
13 Aug 2009 - 29 Nov 2024 |
| Individual | Macpherson, David Grant |
Otamatea Whanganui 4500 New Zealand |
29 Aug 2024 - 29 Nov 2024 |
| Individual | Miller, Andrew Livingstone |
Castlecliff Whanganui 4501 New Zealand |
29 Aug 2024 - 29 Nov 2024 |
| Individual | Macpherson, Andrew James |
Otamatea Whanganui 4500 New Zealand |
29 Aug 2024 - 29 Nov 2024 |
| Individual | Venter, Remier |
Aramoho Whanganui 4500 New Zealand |
29 Aug 2024 - 29 Aug 2024 |
| Individual | Wright, Stuart |
Wanganui Wanganui 4501 New Zealand |
14 Aug 2009 - 29 Aug 2024 |
| Individual | Katz, Sarah |
Wanganui New Zealand |
13 Aug 2009 - 29 Aug 2024 |
| Individual | Venter, Reneir |
Wanganui New Zealand |
06 Aug 2009 - 29 Aug 2024 |
| Individual | Stegman, Mark H |
Wanganui New Zealand |
21 Dec 2000 - 29 Aug 2024 |
| Individual | Miller, Marion June |
Wanganui Wanganui 4501 New Zealand |
29 Jul 2009 - 29 Aug 2024 |
| Other | Schenk Family Trust | 24 Nov 2003 - 13 Aug 2009 | |
| Individual | Miller, Michael Townson |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Individual | Katz, Sarah Janine |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Individual | Dickson, David John |
Wanganui |
21 Dec 2000 - 05 Apr 2024 |
| Individual | Van Dalen, John |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Individual | Venter, Renier W |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Individual | Bonnet, Gerhardus C |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Individual | Miller, Marion June |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Other | Macpherson Is Family Trust | 24 Nov 2003 - 27 Jun 2010 | |
| Individual | Schenk, Valerie L |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Other | Dempsey Sm Family Trust | 24 Nov 2003 - 06 Aug 2009 | |
| Other | Van Dalen John Family Trust | 24 Nov 2003 - 13 Aug 2009 | |
| Other | Bonnet Family Trust | 24 Nov 2003 - 29 Jul 2009 | |
| Individual | Robertson, David Andrew |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Individual | Bonnet, Freda M |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Individual | Macpherson, Elizabeth Esther |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Individual | Van Dalen, Susan Jan |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Individual | Schenk, Peter A |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Individual | Venter, Renier W |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Individual | Macpherson, Ian Stewart |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
| Other | Null - Schenk Family Trust | 24 Nov 2003 - 13 Aug 2009 | |
| Other | Null - Macpherson Is Family Trust | 24 Nov 2003 - 27 Jun 2010 | |
| Other | Null - Bonnet Family Trust | 24 Nov 2003 - 29 Jul 2009 | |
| Other | Null - Miller Mt Family Trust | 24 Nov 2003 - 27 Jun 2010 | |
| Other | Null - Van Dalen John Family Trust | 24 Nov 2003 - 13 Aug 2009 | |
| Other | Null - Dempsey Sm Family Trust | 24 Nov 2003 - 06 Aug 2009 | |
| Individual | Dempsey, Simon Mark |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
John Alexander Curt Fischer - Director
Appointment date: 29 Nov 2024
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 29 Nov 2024
Daniel Charles Marshall - Director
Appointment date: 29 Nov 2024
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 29 Nov 2024
Colin Andrew Hutchison - Director
Appointment date: 29 Nov 2024
Address: Road 2, Hastings, 4172 New Zealand
Address used since 29 Nov 2024
Paul David John Canning - Director
Appointment date: 09 Dec 2024
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 09 Dec 2024
Andrew Keith Thompson - Director
Appointment date: 10 Dec 2024
Address: St Johns Hill, Whanganui, 4500 New Zealand
Address used since 10 Dec 2024
Michael Joseph O'grady - Director
Appointment date: 11 Dec 2024
Address: Whanganui, 4574 New Zealand
Address used since 11 Dec 2024
Michael Townson Miller - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 29 Nov 2024
Address: Castlecliff, Wanganui, 4501 New Zealand
Address used since 22 Oct 2010
Simon Mark Dempsey - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 29 Nov 2024
Address: Wanganui, 4500 New Zealand
Address used since 07 Oct 2015
John Van Dalen - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 29 Nov 2024
Address: Westmere, Wanganui, 4501 New Zealand
Address used since 22 Oct 2010
David John Dickson - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 29 Nov 2024
Address: Wanganui, 4500 New Zealand
Address used since 05 Oct 2015
Mark Hugo Stegmann - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 29 Nov 2024
Address: Wanganui, 4500 New Zealand
Address used since 05 Oct 2015
Peter Arie Schenk - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 29 Nov 2024
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 22 Oct 2010
Gerhardus Cornelius Bonnet - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 29 Nov 2024
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 22 Oct 2010
Elizabeth Macpherson - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 29 Nov 2024
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 15 May 2024
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 22 Oct 2010
Ian Stewart Macpherson - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 20 Sep 2006
Address: Wanganui,
Address used since 21 Dec 2000
Michael Guy Webber - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 18 Aug 2004
Address: Wanganui,
Address used since 02 Feb 2001
Michael Antony Shatwell - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 05 Apr 2002
Address: Wanganui,
Address used since 21 Dec 2000
Gavin Kerr Doyle - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 18 Oct 2001
Address: Wangaui,
Address used since 21 Dec 2000
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