Amuri Health Care Limited, a registered company, was incorporated on 30 Nov 2000. 9429037069438 is the New Zealand Business Number it was issued. This company has been run by 18 directors: Margaret Noel Macfarlane - an active director whose contract began on 01 Jan 2016,
Jane Leila Schwass - an active director whose contract began on 19 Apr 2019,
Marie Elizabeth Blomfield - an active director whose contract began on 27 May 2020,
Kenneth James Mccone - an active director whose contract began on 30 Jun 2020,
Kenneth Bruce Mcintosh - an active director whose contract began on 07 Dec 2020.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: registered, physical).
Amuri Health Care Limited had been using 40 Wilkin Street, Rotherham 7379, North Canterbury as their physical address up to 19 Oct 2017.
One entity owns all company shares (exactly 50000 shares) - Amuri Community Trust - located at 7387, Rotherham.
Previous addresses
Address: 40 Wilkin Street, Rotherham 7379, North Canterbury, 7379 New Zealand
Physical & registered address used from 09 Sep 2011 to 19 Oct 2017
Address: 54 Wilkin Street, Rotherham 7379 New Zealand
Physical & registered address used from 19 Aug 2009 to 09 Sep 2011
Address: Amuri Community Health Centre, Wilkins Street, Rotherham, North Canterbury 8270
Registered address used from 24 Sep 2002 to 19 Aug 2009
Address: Amuri Community Health Centre, Wilkins Street, Rotherham, North Canterbury
Registered address used from 30 Nov 2000 to 24 Sep 2002
Address: Amuri Community Health Centre, Wilkins Street, Rotherham, North Canterbury 8270
Physical address used from 30 Nov 2000 to 30 Nov 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Other (Other) | Amuri Community Trust |
Rotherham 7379 New Zealand |
30 Nov 2000 - |
Margaret Noel Macfarlane - Director
Appointment date: 01 Jan 2016
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 01 Jan 2016
Jane Leila Schwass - Director
Appointment date: 19 Apr 2019
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 19 Apr 2019
Marie Elizabeth Blomfield - Director
Appointment date: 27 May 2020
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 27 May 2020
Kenneth James Mccone - Director
Appointment date: 30 Jun 2020
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 30 Jun 2020
Kenneth Bruce Mcintosh - Director
Appointment date: 07 Dec 2020
Address: Culverden, 7392 New Zealand
Address used since 07 Dec 2020
Brian George Beaven - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 15 Feb 2021
Address: Rotherham 7379, Rotherham, 7379 New Zealand
Address used since 13 Oct 2015
Robert Kingscote - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 04 Dec 2020
Address: Waiau, Waiau, 7332 New Zealand
Address used since 08 Oct 2013
Alison Edith Holland - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 15 Jul 2019
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 01 Jan 2016
Penelope Mossman - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 31 Mar 2019
Address: Culverden, North Canterbury, 7392 New Zealand
Address used since 08 Oct 2013
Richard Wayne Davison - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 31 Dec 2015
Address: Culverden, North Canterbury, 7379 New Zealand
Address used since 08 Oct 2013
Linda Laing - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 28 Nov 2015
Address: Waiau, Waiau, 7332 New Zealand
Address used since 25 Jun 2012
Lynette Hood - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 18 Apr 2012
Address: R D 1, Culverden,
Address used since 22 Jun 2006
Sarah Gardiner - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 25 Feb 2010
Address: Inland Road, Waiau,
Address used since 17 Mar 2006
Richard Cowper - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 12 Dec 2007
Address: State Highway 7, Hanmer Springs,
Address used since 09 Mar 2006
Lorna June Hammond - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 17 May 2006
Address: R.d. 2, Culverden,
Address used since 11 Sep 2002
John Ralph Anderson Chaffey - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 01 Mar 2006
Address: Waiau,
Address used since 11 Sep 2002
Janette Ronwyn Mary Bills - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 11 Sep 2002
Address: St Albans, Christchurch,
Address used since 30 Nov 2000
Tessa Joyce Ryder - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 21 Feb 2001
Address: Rotherham, North Canterbury,
Address used since 30 Nov 2000
Latitude 42 Limited
4 Tavern Place
Waikari Health Care Limited
4 Tavern Drive
Cheviot Community Health Centre (2013) Limited
4 Tavern Drive
Medbury Irrigation Limited
4 Tavern Place
T & J Penney Limited
4 Tavern Place
Glassonberry Limited
4 Tavern Place