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Richmond Health Centre Limited

Type: NZ Limited Company (Ltd)
9429037933203
NZBN
890068
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
40a Oxford Street
Richmond 7020
New Zealand
Registered & physical & service address used since 30 Sep 2009
40a Oxford Street
Richmond 7020
New Zealand
Postal & office & delivery address used since 06 Aug 2019

Richmond Health Centre Limited was registered on 12 Jan 1998 and issued a business number of 9429037933203. The registered LTD company has been supervised by 8 directors: Andrew William Tucker - an active director whose contract started on 31 Mar 2021,
Wayne John Woolrich - an active director whose contract started on 31 Mar 2021,
Benjamin Dollar Doshi - an inactive director whose contract started on 31 Mar 2021 and was terminated on 15 Jan 2024,
Geoffrey Dougall Mcalpine - an inactive director whose contract started on 06 Oct 2009 and was terminated on 30 Mar 2023,
Richard Peter Martin - an inactive director whose contract started on 16 Jun 2005 and was terminated on 01 Dec 2021.
According to BizDb's information (last updated on 20 Feb 2024), the company registered 1 address: 40A Oxford Street, Richmond, 7020 (category: postal, office).
Up until 30 Sep 2009, Richmond Health Centre Limited had been using Hintons Ltd Chartered Accountant, 20 Oxford S, Richmond, Nelson as their registered address.
BizDb identified other names for the company: from 12 Jan 1998 to 30 Jan 1998 they were named Richmond Medical Centre Limited.
A total of 600 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Green Cross Health Medical Limited (an entity) located at Ellerslie, Auckland postcode 1051. Richmond Health Centre Limited was classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Principal place of activity

40a Oxford Street, Richmond, 7020 New Zealand


Previous addresses

Address #1: Hintons Ltd Chartered Accountant, 20 Oxford S, Richmond, Nelson

Registered address used from 24 Jul 2007 to 30 Sep 2009

Address #2: Hintons Ltd Chartered Accountants, 20 Oxford Street, Richmond, Nelson

Physical address used from 24 Jul 2007 to 30 Sep 2009

Address #3: Hintosn Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson

Physical & registered address used from 14 Feb 2006 to 24 Jul 2007

Address #4: Hinton & Associates Ltd, Network Tasman Bldg, 281 Queen St, Richmond, Nelson

Registered address used from 31 May 2005 to 14 Feb 2006

Address #5: 40 Oxford Street, Richmond

Registered address used from 12 Apr 2000 to 31 May 2005

Address #6: 40 Oxford Street, Richmond

Registered address used from 04 Oct 1999 to 12 Apr 2000

Address #7: 40 Oxford Street, Richmond

Physical address used from 13 Jan 1998 to 14 Feb 2006

Contact info
64 3 5442255
06 Aug 2018 Phone
rochelle@richmondhealth.co.nz
11 Aug 2019 Email
rochelle@oxhealth.co.nz
11 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.richmondhealth.co.nz
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) Green Cross Health Medical Limited
Shareholder NZBN: 9429036134861
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parr, Trevor Murray Aniseed Valley
Richmond R D
Entity Dr. Geoff Mcalpine Limited
Shareholder NZBN: 9429031900997
Company Number: 2326048
Richmond
Nelson
7020
New Zealand
Entity Dr. Geoff Mcalpine Limited
Shareholder NZBN: 9429031900997
Company Number: 2326048
Motueka
Motueka
7120
New Zealand
Entity Dr. Richard Martin Limited
Shareholder NZBN: 9429035130109
Company Number: 1567037
Richmond
Richmond
7020
New Zealand
Entity Dr. Richard Martin Limited
Shareholder NZBN: 9429035130109
Company Number: 1567037
Richmond
Richmond
7020
New Zealand
Entity Dr. Richard Martin Limited
Shareholder NZBN: 9429035130109
Company Number: 1567037
Richmond
Richmond
7020
New Zealand
Entity Dr Nell De Graaf Limited
Shareholder NZBN: 9429032583243
Company Number: 2168001
Individual Worley, Robert William Richmond
Individual Martin, Richard Peter Wakefield
Nelson

New Zealand
Individual De Graaf, Nell Belinda Stoke
Entity Dr Nell De Graaf Limited
Shareholder NZBN: 9429032583243
Company Number: 2168001

Ultimate Holding Company

30 Mar 2021
Effective Date
Green Cross Health Medical Limited
Name
Ltd
Type
1274993
Ultimate Holding Company Number
NZ
Country of origin
Grnd Flr, Bldng B, 602 Great South Road,
Ellerslie
Auckland 1051
New Zealand
Address
Directors

Andrew William Tucker - Director

Appointment date: 31 Mar 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 31 Mar 2021


Wayne John Woolrich - Director

Appointment date: 31 Mar 2021

Address: Westshore, Napier, 4110 New Zealand

Address used since 04 Apr 2022

Address: Marewa, Napier, 4110 New Zealand

Address used since 31 Mar 2021


Benjamin Dollar Doshi - Director (Inactive)

Appointment date: 31 Mar 2021

Termination date: 15 Jan 2024

Address: Northcote, Auckland, 0626 New Zealand

Address used since 31 Mar 2021


Geoffrey Dougall Mcalpine - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 30 Mar 2023

Address: Mapua 7005, Nelson, 7005 New Zealand

Address used since 25 Aug 2015


Richard Peter Martin - Director (Inactive)

Appointment date: 16 Jun 2005

Termination date: 01 Dec 2021

Address: Wakefield, Nelson, 7025 New Zealand

Address used since 17 Jul 2007


Nell Belinda De Graaf - Director (Inactive)

Appointment date: 12 Jan 1998

Termination date: 01 Oct 2009

Address: Stoke, Nelson, 7011 New Zealand

Address used since 23 Sep 2009


Trevor Murray Parr - Director (Inactive)

Appointment date: 12 Jan 1998

Termination date: 31 Oct 2008

Address: Aniseed Valley, Richmond, R D,

Address used since 12 Jan 1998


Robert William Worley - Director (Inactive)

Appointment date: 12 Jan 1998

Termination date: 28 Jan 2005

Address: Richmond,

Address used since 12 Jan 1998

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