Chadwick Healthcare Limited

Chadwick Healthcare Limited, a registered company, was incorporated on 31 Mar 2000. 9429037307530 is the number it was issued. The company has been run by 6 directors: Cecilia Charlotte Louise Robinson - an active director whose contract started on 31 Jul 2023,
James Charles Robinson - an active director whose contract started on 31 Jul 2023,
Marshall Evan Hollister-Jones - an inactive director whose contract started on 31 Mar 2000 and was terminated on 31 Jul 2023,
Mark Andrew Taylor - an inactive director whose contract started on 06 Jun 2018 and was terminated on 31 Jul 2023,
Raymond Reginald Harvey - an inactive director whose contract started on 31 Mar 2000 and was terminated on 13 Feb 2014.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 128 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
128 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Level 1, 247 Cameron Road, Tauranga, 3110 (physical address).
Chadwick Healthcare Limited had been using Level 1, 247 Cameron Road, Tauranga as their service address until 14 Aug 2023.
A single entity controls all company shares (exactly 1206 shares) - Chadwick Healthcare Holdings Limited - located at 1052, Parnell, Auckland.

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Service & registered address used from 23 Jul 2019 to 14 Aug 2023

Address #2: Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Oct 2012 to 23 Jul 2019

Address #3: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 02 Sep 2003 to 08 Oct 2012

Address #4: Murray Crossman & Partners Ltd, 132 First Ave, Tauranga

Registered & physical address used from 09 Sep 2002 to 02 Sep 2003

Address #5: C/- Murray Crossman & Partners, 132 Cameron Road, Tauranga

Registered address used from 20 Aug 2001 to 09 Sep 2002

Address #6: C/- Murray Crossman & Partners, 132 Cameron Road, Tauranga

Physical address used from 03 Apr 2000 to 03 Apr 2000

Address #7: Murray Crossman & Partners, 132 First Ave, Tauranga

Physical address used from 03 Apr 2000 to 09 Sep 2002

Previous Shareholders

Cecilia Charlotte Louise Robinson - Director

Appointment date: 31 Jul 2023

James Charles Robinson - Director

Appointment date: 31 Jul 2023

Marshall Evan Hollister-jones - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 31 Jul 2023

Mark Andrew Taylor - Director (Inactive)

Appointment date: 06 Jun 2018

Termination date: 31 Jul 2023

Raymond Reginald Harvey - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 13 Feb 2014

Antony Grant Harvey - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 31 Mar 2000