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Queenspark Healthcare Limited

Type: NZ Limited Company (Ltd)
9429037925680
NZBN
891765
Company Number
Registered
Company Status
Current address
8 Kirkwood Avenue
Upper Riccarton
Christchurch 8041
New Zealand
Office & delivery address used since 10 Jun 2019
9 Willowbrook Place
Fendalton
Christchurch 8052
New Zealand
Registered & physical & service address used since 17 Dec 2021

Queenspark Healthcare Limited was launched on 22 Jan 1998 and issued an NZ business identifier of 9429037925680. The registered LTD company has been run by 2 directors: Graeme Paul Bennetts - an active director whose contract started on 22 Jan 1998,
Judith Margaret Bennetts - an active director whose contract started on 22 Jan 1998.
As stated in BizDb's data (last updated on 15 May 2024), the company filed 1 address: 9 Willowbrook Place, Fendalton, Christchurch, 8052 (types include: registered, physical).
Up to 17 Dec 2021, Queenspark Healthcare Limited had been using 8 Kirkwood Avenue, Upper Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bennetts, Graeme Paul (an individual) located at Fendalton, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bennetts, Judith Margaret - located at Fendalton, Christchurch.

Addresses

Principal place of activity

8 Kirkwood Avenue, Upper Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: 8 Kirkwood Avenue, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 18 Jun 2019 to 17 Dec 2021

Address #2: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 18 Jun 2019

Address #3: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 22 Jun 2012 to 27 Apr 2015

Address #4: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical & registered address used from 24 Jun 2011 to 22 Jun 2012

Address #5: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 26 Feb 2004 to 24 Jun 2011

Address #6: C/- Delotte Touche Tohmatsu, Ground Floor, Deloittes House, 32 Oxford Terrace, Christchurch

Registered address used from 15 May 2000 to 26 Feb 2004

Address #7: C/- Delotte Touche Tohmatsu, Ground Floor, Deloittes House, 32 Oxford Terrace, Christchurch

Physical address used from 15 May 2000 to 15 May 2000

Address #8: C/- Delotte Touche Tohmatsu, Ground Floor, Deloittes House, 32 Oxford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 15 May 2000

Contact info
64 03 3519661
10 Jun 2019 Phone
strack1@xtra.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bennetts, Graeme Paul Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bennetts, Judith Margaret Fendalton
Christchurch
8052
New Zealand
Directors

Graeme Paul Bennetts - Director

Appointment date: 22 Jan 1998

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 07 Dec 2021

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 26 May 2014


Judith Margaret Bennetts - Director

Appointment date: 22 Jan 1998

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 07 Dec 2021

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 26 May 2014

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