Papanui Care Health Centre Limited, a registered company, was incorporated on 20 May 1999. 9429037618049 is the number it was issued. This company has been managed by 15 directors: Margaret Moira Metherell - an active director whose contract began on 20 May 1999,
Paul David Peterson - an active director whose contract began on 20 May 1999,
Karen Jean Dickinson - an active director whose contract began on 08 Jul 2020,
Michael Colin Waugh - an active director whose contract began on 08 Jul 2020,
Linda Gibb - an active director whose contract began on 08 Jul 2020.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: registered, service).
Papanui Care Health Centre Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up until 23 Feb 2015.
More names used by this company, as we managed to find at BizDb, included: from 20 May 1999 to 06 Aug 1999 they were named Papanui Medical Centre Financial Investments Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 17 shares (17 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 58 shares (58 per cent). Finally we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2012 to 23 Feb 2015
Address #2: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch New Zealand
Registered & physical address used from 08 Nov 2006 to 07 May 2012
Address #3: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch
Physical & registered address used from 28 Nov 2003 to 08 Nov 2006
Address #4: 116 Riccarton Road, Christchurch
Registered address used from 12 Apr 2000 to 28 Nov 2003
Address #5: 116 Riccarton Road, Christchurch
Physical address used from 20 May 1999 to 28 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Peterson, Paul David |
Merivale Christchurch 8052 New Zealand |
20 May 1999 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Individual | Metherell, Margaret Moira |
Hillsborough Christchurch 8022 New Zealand |
20 May 1999 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Simpson, Elizabeth Ruth |
Christchurch |
20 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keightley, Jennifer Ann |
Christchurch |
20 May 1999 - 18 Nov 2009 |
| Individual | Pollard, Valerie |
Avondale Christchurch |
20 May 1999 - 22 Nov 2004 |
| Individual | Skiba, Larry Wayne |
Christchurch |
20 May 1999 - 22 Nov 2004 |
| Individual | Botting, Calder Howard |
Papanui Christchurch New Zealand |
20 May 1999 - 25 Aug 2011 |
| Individual | Sweeney, Robert James |
Christchurch New Zealand |
20 May 1999 - 28 Aug 2012 |
Margaret Moira Metherell - Director
Appointment date: 20 May 1999
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 08 Nov 2018
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 10 Nov 2015
Paul David Peterson - Director
Appointment date: 20 May 1999
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 10 Nov 2015
Karen Jean Dickinson - Director
Appointment date: 08 Jul 2020
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 08 Jul 2020
Michael Colin Waugh - Director
Appointment date: 08 Jul 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 08 Jul 2020
Linda Gibb - Director
Appointment date: 08 Jul 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Jul 2020
Paula Hanley - Director
Appointment date: 08 Jul 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 08 Jul 2020
Vanessa Weenink - Director
Appointment date: 08 Jul 2020
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 08 Jul 2020
Lucy Anne Henry - Director
Appointment date: 08 Jul 2020
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 08 Jul 2020
Robyn Hay - Director
Appointment date: 08 Jul 2020
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 08 Jul 2020
Elizabeth Ruth Simpson - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 08 Jul 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Jun 2011
Robert Sweeney - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 06 Jul 2012
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 18 Nov 2009
Calder Howard Botting - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 01 Jul 2011
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 18 Nov 2009
Jennifer Ann Keightley - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 31 Mar 2010
Address: Christchurch, 8053 New Zealand
Address used since 20 May 1999
Valerie Pollard - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 30 Sep 2005
Address: Avondale, Christchurch,
Address used since 29 Mar 2004
Larry Wayne Skiba - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 18 Mar 2004
Address: Christchurch,
Address used since 20 May 1999
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