Waitaki District Health Services Limited, a registered company, was started on 29 May 1998. 9429037834067 is the NZBN it was issued. "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is how the company was classified. The company has been run by 23 directors: Scott William Wilson - an active director whose contract started on 08 Dec 2020,
Trevor Mcglinchey - an active director whose contract started on 01 Mar 2022,
Kathleen Enid Grant. - an active director whose contract started on 01 Mar 2022,
Keith Marshall - an active director whose contract started on 01 Jan 2024,
Melanie Jeanne Tavendale - an inactive director whose contract started on 01 Mar 2022 and was terminated on 31 Dec 2023.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Steward Street, Oamaru, Oamaru, 9400 (type: registered, physical).
Waitaki District Health Services Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their registered address up to 12 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Waitaki District Council - located at 9400, Oamaru.
Previous addresses
Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Jul 2018 to 12 Feb 2021
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 16 Nov 2016 to 18 Jul 2018
Address: 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 15 Jul 2016 to 16 Nov 2016
Address: 20 Eden Street, Oamaru New Zealand
Registered address used from 13 Apr 2000 to 15 Jul 2016
Address: C/- Berry & Co, 20 Eden Street, Oamaru
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 20 Eden Street, Oamaru New Zealand
Physical address used from 29 May 1998 to 15 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Waitaki District Council |
Oamaru New Zealand |
29 May 1998 - |
Scott William Wilson - Director
Appointment date: 08 Dec 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Jun 2022
Address: Rolleston, 7614 New Zealand
Address used since 08 Dec 2020
Trevor Mcglinchey - Director
Appointment date: 01 Mar 2022
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 01 Mar 2022
Kathleen Enid Grant. - Director
Appointment date: 01 Mar 2022
Address: Mosgiel, 9092 New Zealand
Address used since 01 Mar 2022
Keith Marshall - Director
Appointment date: 01 Jan 2024
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 01 Jan 2024
Melanie Jeanne Tavendale - Director (Inactive)
Appointment date: 01 Mar 2022
Termination date: 31 Dec 2023
Address: Rd 14o, Oamaru, 9495 New Zealand
Address used since 01 Mar 2022
Helen Marie Algar - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 30 Jun 2023
Address: Rd 9o, Oamaru, 9495 New Zealand
Address used since 09 Feb 2016
Andrew Carl Frederick Wilson - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 28 Feb 2022
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 01 Feb 2017
Graeme Andrew Blair - Director (Inactive)
Appointment date: 08 Dec 2020
Termination date: 31 Jan 2022
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 08 Dec 2020
Mark Francis Rogers - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 31 Dec 2021
Address: Fairview, Timaru, 7972 New Zealand
Address used since 01 Jan 2019
William Paul Allison - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 31 Dec 2020
Address: Cromwell, 9384 New Zealand
Address used since 01 Mar 2018
Christopher John Swann - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 01 Jul 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 22 Feb 2016
Ian Archibald Hurst - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 21 Jan 2019
Address: Papakaio, Oamaru, 9494 New Zealand
Address used since 06 Aug 2015
James John Reid - Director (Inactive)
Appointment date: 12 Jun 2012
Termination date: 01 Mar 2018
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 12 Jun 2012
George Latham Berry - Director (Inactive)
Appointment date: 29 May 1998
Termination date: 01 Jan 2017
Address: State Highway 1, Oamaru, 9492 New Zealand
Address used since 06 Aug 2015
Kenneth James Scott - Director (Inactive)
Appointment date: 29 May 1998
Termination date: 30 Oct 2015
Address: Whiterocks Road, Oamaru, 9492 New Zealand
Address used since 06 Aug 2015
Koa Mantell - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 18 Mar 2011
Address: Palmerston, Otago,
Address used since 12 Dec 2006
John Page Chambers - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 31 Dec 2009
Address: Oamaru,
Address used since 14 Dec 2005
Anthony John Alden - Director (Inactive)
Appointment date: 29 May 1998
Termination date: 11 Dec 2007
Address: Oamaru,
Address used since 29 May 1998
Michael David Henry Holdaway - Director (Inactive)
Appointment date: 11 Nov 2000
Termination date: 12 Dec 2006
Address: Dunedin,
Address used since 11 Nov 2000
Elspeth Joan Ludemann - Director (Inactive)
Appointment date: 29 May 1998
Termination date: 14 Dec 2005
Address: Burnside Road, Oamaru,
Address used since 29 May 1998
Robin Grace Mellsop - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 31 Dec 2004
Address: Oamaru,
Address used since 01 Dec 2001
Katherine Ute Hanning - Director (Inactive)
Appointment date: 29 May 1998
Termination date: 02 Nov 2000
Address: Hakataramea,
Address used since 29 May 1998
Bruce Noel Albitson - Director (Inactive)
Appointment date: 29 May 1998
Termination date: 11 Dec 1998
Address: Burnside Road, Oamaru,
Address used since 29 May 1998
Whitestone Cheese Limited
Level 13, Otago House
Chemvulc New Zealand Limited
Level 13, Otago House
C P Developments Limited
Level 13, Otago House
Eod Limited
Level 13 Otago House
Te Anau Top 10 Holiday Park Limited
Level 13, Otago House
Leadingideas Limited
Level 13, Otago House
Central Otago Health Services Limited
C/- Macalister Todd Phillips Bodkins
Charlotte Jean Maternity Hospital Limited
Scholefield Cockroft Lloyd
Gore Health Limited
33a Main Street
Maniototo Health Services Limited
51 Tyrone Street
Manuka Street Hospital Limited
36 Manuka Street
Mercy Hospital Dunedin Limited
72 Newington Avenue