Riccarton Clinic Limited, a registered company, was started on 27 Mar 2000. 9429037312473 is the business number it was issued. This company has been managed by 7 directors: Angus Martin Chambers - an active director whose contract began on 27 Mar 2000,
Alistair John Blomley - an active director whose contract began on 01 Apr 2009,
Jason Russell Pryke - an active director whose contract began on 30 Mar 2012,
Alisdair Edward Webb - an active director whose contract began on 24 Mar 2016,
Gareth James Norton - an active director whose contract began on 31 Mar 2021.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 1, 149 Victoria Street, Level 1, Christchurch, 8013 (types include: registered, service).
Riccarton Clinic Limited had been using Level 1, 52 Cashel Street, Christchurch as their service address up until 23 Nov 2023.
A total of 240 shares are issued to 10 shareholders (10 groups). The first group is comprised of 12 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (13.75%). Finally there is the 3rd share allotment (15 shares 6.25%) made up of 1 entity.
Other active addresses
Address #4: Level 1, 149 Victoria Street, Level 1, Christchurch, 8013 New Zealand
Registered & service address used from 23 Nov 2023
Previous addresses
Address #1: Level 1, 52 Cashel Street, Christchurch New Zealand
Service & registered address used from 03 Sep 2004 to 23 Nov 2023
Address #2: 6 Yaldhurst Road, Christchurch
Registered address used from 12 Apr 2000 to 03 Sep 2004
Address #3: 6 Yaldhurst Road, Christchurch
Physical address used from 27 Mar 2000 to 03 Sep 2004
Basic Financial info
Total number of Shares: 240
Annual return filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Instant Regret Limited Shareholder NZBN: 9429049182538 |
Sumner Christchurch 8081 New Zealand |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Goosebump Limited Shareholder NZBN: 9429036368587 |
Halswell Christchurch 8025 New Zealand |
11 Aug 2009 - |
Shares Allocation #3 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Little Monster Medical Services Limited Shareholder NZBN: 9429032963519 |
Papanui 8052 New Zealand |
13 Apr 2016 - |
Shares Allocation #4 Number of Shares: 27 | |||
Entity (NZ Limited Company) | J.r. Pryke Limited Shareholder NZBN: 9429036401963 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
05 Jun 2012 - |
Shares Allocation #5 Number of Shares: 33 | |||
Entity (NZ Limited Company) | New Dawn Limited Shareholder NZBN: 9429037268510 |
Mount Pleasant Christchurch 8022 |
27 Mar 2000 - |
Shares Allocation #6 Number of Shares: 12 | |||
Individual | Norton, Gareth James |
Sumner Christchurch 8081 New Zealand |
01 Apr 2021 - |
Shares Allocation #7 Number of Shares: 27 | |||
Individual | Pryke, Jason Russell |
Westmorland Christchurch 8025 New Zealand |
05 Jun 2012 - |
Shares Allocation #8 Number of Shares: 33 | |||
Individual | Blomley, Alistair John |
Halswell Christchurch 8025 New Zealand |
11 Aug 2009 - |
Shares Allocation #9 Number of Shares: 15 | |||
Individual | Webb, Alisdair Edward |
Papanui Christchurch 8052 New Zealand |
13 Apr 2016 - |
Shares Allocation #10 Number of Shares: 33 | |||
Individual | Chambers, Angus Martin |
Christchurch |
31 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Brian David Anderson And Trevor Lloyd Batin | 31 Mar 2009 - 05 Jun 2012 | |
Individual | Anderson, Brian David |
Cashmere Christchurch New Zealand |
21 Sep 2004 - 05 Jun 2012 |
Entity | Innovative Healthcare Limited Shareholder NZBN: 9429037342340 Company Number: 1019619 |
27 Mar 2000 - 21 Sep 2004 | |
Other | B D Anderson Family Trust | 21 Sep 2004 - 31 Mar 2009 | |
Entity | Wingnut Holdings Limited Shareholder NZBN: 9429037317447 Company Number: 1023925 |
27 Mar 2000 - 15 Sep 2005 | |
Entity | Innovative Healthcare Limited Shareholder NZBN: 9429037342340 Company Number: 1019619 |
27 Mar 2000 - 21 Sep 2004 | |
Other | Null - B D Anderson Family Trust | 21 Sep 2004 - 31 Mar 2009 | |
Other | Null - Brian David Anderson And Trevor Lloyd Batin | 31 Mar 2009 - 05 Jun 2012 | |
Entity | Wingnut Holdings Limited Shareholder NZBN: 9429037317447 Company Number: 1023925 |
27 Mar 2000 - 15 Sep 2005 |
Angus Martin Chambers - Director
Appointment date: 27 Mar 2000
Address: Heathcote Valley, Christchurch, 8081 New Zealand
Address used since 28 Sep 2009
Alistair John Blomley - Director
Appointment date: 01 Apr 2009
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 Sep 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Sep 2015
Jason Russell Pryke - Director
Appointment date: 30 Mar 2012
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 30 Mar 2012
Alisdair Edward Webb - Director
Appointment date: 24 Mar 2016
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 09 Sep 2021
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 01 Sep 2020
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 04 Sep 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 24 Mar 2016
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 03 May 2018
Gareth James Norton - Director
Appointment date: 31 Mar 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 12 Sep 2022
Address: Monks Bay, Christchurch, 8081 New Zealand
Address used since 09 Sep 2021
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 31 Mar 2021
Brian David Anderson - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 30 Mar 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 15 Sep 2005
Greshame Wingfield Carr - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 20 Sep 2007
Address: Christchurch,
Address used since 27 Mar 2000
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