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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 102 | |||
Entity (NZ Limited Company) | Dickson Surgical Limited Shareholder NZBN: 9429036817948 |
Wanganui 4541 New Zealand |
05 Apr 2024 - |
Shares Allocation #2 Number of Shares: 102 | |||
Individual | Unsworth, Edward John |
Wanganui New Zealand |
29 Jul 2009 - |
Individual | Macpherson, Elizabeth |
32 Taupo Quay Wanganui |
29 Jul 2009 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Stegman, Mark H |
Wanganui New Zealand |
21 Dec 2000 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Schenk, Valerie |
Hataitai Wellington 6021 New Zealand |
14 Aug 2009 - |
Individual | Schenk, Peter Arie |
Hataitai Wellington 6021 New Zealand |
14 Aug 2009 - |
Shares Allocation #5 Number of Shares: 102 | |||
Individual | Robertson, David |
Wanganui New Zealand |
13 Aug 2009 - |
Individual | Katz, Sarah |
Wanganui New Zealand |
13 Aug 2009 - |
Individual | Dempsey, Simon Mark |
Wanganui |
13 Aug 2009 - |
Shares Allocation #6 Number of Shares: 102 | |||
Individual | Van Dalen, Sue |
Wanganui Wanganui 4501 New Zealand |
14 Aug 2009 - |
Individual | Wright, Stuart |
Wanganui Wanganui 4501 New Zealand |
14 Aug 2009 - |
Individual | Van Dalen, John |
Wanganui 4501 New Zealand |
14 Aug 2009 - |
Shares Allocation #7 Number of Shares: 102 | |||
Individual | Miller, Michael Townson |
Wanganui Wanganui 4501 New Zealand |
29 Jul 2009 - |
Individual | Miller, Marion June |
Wanganui Wanganui 4501 New Zealand |
29 Jul 2009 - |
Shares Allocation #8 Number of Shares: 30 | |||
Individual | Venter, Reneir |
Wanganui New Zealand |
06 Aug 2009 - |
Individual | Bonnet, Gerard |
Wanganui New Zealand |
06 Aug 2009 - |
Individual | Bonnet, Marlene |
Wanganui New Zealand |
06 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickson, David John |
Wanganui |
21 Dec 2000 - 05 Apr 2024 |
Individual | Van Dalen, John |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
Individual | Miller, Michael Townson |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
Individual | Katz, Sarah Janine |
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 | Schenk Family Trust | 24 Nov 2003 - 13 Aug 2009 | |
Other | Miller Mt Family Trust | 24 Nov 2003 - 27 Jun 2010 | |
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 |
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
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