Screensouth Limited, a registered company, was launched on 14 Jul 1998. 9429037805746 is the business number it was issued. The company has been run by 11 directors: Diana Kim Nicholson Burgess - an active director whose contract began on 14 Jul 1998,
Keiran Anne Horne - an active director whose contract began on 01 Jan 2018,
Jacqueline Anne Copland - an active director whose contract began on 01 Jan 2020,
Jane Huria - an active director whose contract began on 21 Nov 2023,
Fiona Chambers - an active director whose contract began on 21 Nov 2023.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Screensouth Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up to 31 Mar 2017.
Other names for this company, as we established at BizDb, included: from 14 Jul 1998 to 01 Dec 2015 they were named Breastscreen South Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 27 Feb 2017 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 17 Feb 2012 to 27 Feb 2017
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Physical & registered address used from 16 Feb 2011 to 17 Feb 2012
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 03 Sep 2008 to 16 Feb 2011
Address: Grant Thornton, Level 8 / A M P Centre, 47 Cathedral Square, Christchurch
Registered address used from 12 Apr 2000 to 03 Sep 2008
Address: Grant Thornton, Level 8 / A M P Centre, 47 Cathedral Square, Christchurch
Physical address used from 28 Mar 2000 to 28 Mar 2000
Address: Crichton Horne & Associates, Old Library Chambers, 109 Cambridge Terrace, Christchurch
Physical address used from 28 Mar 2000 to 03 Sep 2008
Address: Grant Thornton, Level 8 / A M P Centre, 47 Cathedral Square, Christchurch
Registered address used from 06 May 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Canterbury Breast Care Limited Shareholder NZBN: 9429038440663 |
Christchurch Central Christchurch 8013 New Zealand |
14 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Pegasus Health (charitable) Limited Shareholder NZBN: 9429038495540 |
Christchurch Central Christchurch 8013 New Zealand |
14 Jul 1998 - |
Diana Kim Nicholson Burgess - Director
Appointment date: 14 Jul 1998
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 24 Feb 2010
Keiran Anne Horne - Director
Appointment date: 01 Jan 2018
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Jan 2018
Jacqueline Anne Copland - Director
Appointment date: 01 Jan 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Jan 2020
Jane Huria - Director
Appointment date: 21 Nov 2023
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 21 Nov 2023
Fiona Chambers - Director
Appointment date: 21 Nov 2023
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 21 Nov 2023
Lynda Maree Gray - Director (Inactive)
Appointment date: 14 Jul 1998
Termination date: 21 Nov 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 27 Feb 2019
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 24 Feb 2010
Gemma Sutherland - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 21 Nov 2023
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 20 Oct 2014
Shelley Anne Boyd - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 15 Mar 2023
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 01 May 2021
Marcel Dennis Brew - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 31 May 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 17 Mar 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Feb 2012
Richard James Chisholm - Director (Inactive)
Appointment date: 14 Jul 1998
Termination date: 08 Oct 2014
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 24 Feb 2010
Antony Todd Young - Director (Inactive)
Appointment date: 14 Jul 1998
Termination date: 29 Nov 2011
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 30 Mar 2007
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