Shortcuts

Belverdale Hospital Limited

Type: NZ Limited Company (Ltd)
9429037039936
NZBN
1109480
Company Number
Registered
Company Status
Current address
5 Campbell Street
Wanganui 4500
New Zealand
Physical & registered & service address used since 21 Dec 2000

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 12 directors: Simon Mark Dempsey - an active director whose contract began on 21 Dec 2000,
John Van Dalen - an active director whose contract began on 21 Dec 2000,
Michael Townson Miller - an active director whose contract began on 21 Dec 2000,
David John Dickson - an active director whose contract began on 02 Feb 2001,
Peter Arie Schenk - an active director whose contract began on 02 Sep 2002.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Campbell Street, Wanganui, 4500 (category: physical, registered).
A total of 600 shares are allotted to 17 shareholders (8 groups). The first group includes 102 shares (17%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 102 shares (17%). Finally there is the 3rd share allocation (30 shares 5%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102
Entity (NZ Limited Company) Dickson Surgical Limited
Shareholder NZBN: 9429036817948
Wanganui
4541
New Zealand
Shares Allocation #2 Number of Shares: 102
Individual Unsworth, Edward John Wanganui

New Zealand
Individual Macpherson, Elizabeth 32 Taupo Quay
Wanganui
Shares Allocation #3 Number of Shares: 30
Individual Stegman, Mark H Wanganui

New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Schenk, Valerie Hataitai
Wellington
6021
New Zealand
Individual Schenk, Peter Arie Hataitai
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 102
Individual Robertson, David Wanganui

New Zealand
Individual Katz, Sarah Wanganui

New Zealand
Individual Dempsey, Simon Mark Wanganui
Shares Allocation #6 Number of Shares: 102
Individual Van Dalen, Sue Wanganui
Wanganui
4501
New Zealand
Individual Wright, Stuart Wanganui
Wanganui
4501
New Zealand
Individual Van Dalen, John Wanganui
4501
New Zealand
Shares Allocation #7 Number of Shares: 102
Individual Miller, Michael Townson Wanganui
Wanganui
4501
New Zealand
Individual Miller, Marion June Wanganui
Wanganui
4501
New Zealand
Shares Allocation #8 Number of Shares: 30
Individual Venter, Reneir Wanganui

New Zealand
Individual Bonnet, Gerard Wanganui

New Zealand
Individual Bonnet, Marlene Wanganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickson, David John Wanganui
Individual Van Dalen, John Wanganui
Individual Miller, Michael Townson Wanganui
Individual Katz, Sarah Janine Wanganui
Individual Venter, Renier W Wanganui
Individual Bonnet, Gerhardus C Wanganui
Individual Miller, Marion June Wanganui
Other Macpherson Is Family Trust
Individual Schenk, Valerie L Wanganui
Other Dempsey Sm Family Trust
Other Van Dalen John Family Trust
Other Bonnet Family Trust
Individual Robertson, David Andrew Wanganui
Individual Bonnet, Freda M Wanganui
Individual Macpherson, Elizabeth Esther Wanganui
Individual Van Dalen, Susan Jan Wanganui
Individual Schenk, Peter A Wanganui
Individual Venter, Renier W Wanganui
Individual Macpherson, Ian Stewart Wanganui
Other Schenk Family Trust
Other Miller Mt Family Trust
Other Null - Schenk Family Trust
Other Null - Macpherson Is Family Trust
Other Null - Bonnet Family Trust
Other Null - Miller Mt Family Trust
Other Null - Van Dalen John Family Trust
Other Null - Dempsey Sm Family Trust
Individual Dempsey, Simon Mark Wanganui
Directors

Simon Mark Dempsey - Director

Appointment date: 21 Dec 2000

Address: Wanganui, 4500 New Zealand

Address used since 07 Oct 2015


John Van Dalen - Director

Appointment date: 21 Dec 2000

Address: Westmere, Wanganui, 4501 New Zealand

Address used since 22 Oct 2010


Michael Townson Miller - Director

Appointment date: 21 Dec 2000

Address: Castlecliff, Wanganui, 4501 New Zealand

Address used since 22 Oct 2010


David John Dickson - Director

Appointment date: 02 Feb 2001

Address: Wanganui, 4500 New Zealand

Address used since 05 Oct 2015


Peter Arie Schenk - Director

Appointment date: 02 Sep 2002

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 22 Oct 2010


Mark Hugo Stegmann - Director

Appointment date: 02 Sep 2002

Address: Wanganui, 4500 New Zealand

Address used since 05 Oct 2015


Gerhardus Cornelius Bonnet - Director

Appointment date: 02 Sep 2002

Address: Rd 1, Wanganui, 4571 New Zealand

Address used since 22 Oct 2010


Elizabeth Macpherson - Director

Appointment date: 27 Apr 2007

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

Nearby companies

Belverdale Holdings Limited
5 Campbell Street

Whanganui Physiotherapy Limited
176 Wicksteed Street

Bsa Trustees 2014 Limited
166 Wicksteed Street

Avoca Services 2013 Limited
166 Wicksteed Street

Wanganui Plumbing Limited
166 Wicksteed Street

Cascia Structural Drafting Limited
166 Wicksteed Street