Clutha Community Health Company Limited, a registered company, was registered on 18 Dec 1997. 9429037944018 is the NZ business number it was issued. "Community health centre operation" (ANZSIC Q859920) is how the company is classified. The company has been managed by 25 directors: Branko Sijnja - an active director whose contract began on 18 Dec 1997,
Conway Llewelyn Powell - an active director whose contract began on 11 Nov 2015,
Alexandra Tickle - an active director whose contract began on 08 Nov 2017,
Alastair Mckenzie - an active director whose contract began on 08 Nov 2017,
William Garnett Thomson - an active director whose contract began on 08 Mar 2018.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Po Box 46, Balclutha, Balclutha, 9240 (type: postal, office).
Clutha Community Health Company Limited had been using 102 Clyde Street, Balclutha as their registered address up until 15 Apr 2011.
A single entity controls all company shares (exactly 312500 shares) - Clutha Health Incorporated - located at 9240, 7 Charlotte Street, Balelutha.
Principal place of activity
102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Previous addresses
Address #1: 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 22 Apr 2002 to 15 Apr 2011
Address #2: 102-104 Clyde Street, Balclutha
Registered address used from 12 Apr 2000 to 22 Apr 2002
Address #3: 102-104 Clyde Street, Balclutha
Physical address used from 22 Dec 1997 to 22 Apr 2002
Basic Financial info
Total number of Shares: 312500
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 312500 | |||
| Entity | Clutha Health Incorporated |
7 Charlotte Street Balelutha |
18 Dec 1997 - |
Ultimate Holding Company
Branko Sijnja - Director
Appointment date: 18 Dec 1997
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 27 Jul 2012
Conway Llewelyn Powell - Director
Appointment date: 11 Nov 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 11 Nov 2015
Alexandra Tickle - Director
Appointment date: 08 Nov 2017
Address: Rd 1, Taieri Mouth, 9091 New Zealand
Address used since 08 Nov 2017
Alastair Mckenzie - Director
Appointment date: 08 Nov 2017
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 08 Nov 2017
William Garnett Thomson - Director
Appointment date: 08 Mar 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Mar 2018
Leanne Robyn Samuel - Director
Appointment date: 14 Nov 2018
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 14 Nov 2018
Peter Williamson - Director
Appointment date: 16 Dec 2022
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 16 Dec 2022
Janet Copeland - Director
Appointment date: 16 Dec 2022
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 16 Dec 2022
George Benwell - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 16 Dec 2022
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 09 Nov 2016
Brian Robert Dodds - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 14 Nov 2018
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 01 Apr 2018
Address: Balclutha, 9230 New Zealand
Address used since 01 Apr 2016
William James Johnstone - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 08 Nov 2017
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 09 Nov 2011
Paul Edwin Menzies - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 09 Nov 2016
Address: Winton, Winton, 9720 New Zealand
Address used since 13 Nov 2013
Kaylene Ellen Holland - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 13 Jul 2016
Address: Rd 1, Balclutha, 9271 New Zealand
Address used since 09 Nov 2011
Anthony Robert Dunstan - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 09 Apr 2016
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 13 Nov 2013
Kenneth Don Telford - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 11 Nov 2015
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 14 Nov 2012
Katherine Margaret Caldwell - Director (Inactive)
Appointment date: 17 Jun 1999
Termination date: 13 Nov 2013
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 29 Apr 2010
Bryan Clifford Hayden - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 13 Nov 2013
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 29 Apr 2010
Robert Adam Burnside - Director (Inactive)
Appointment date: 14 Jan 1998
Termination date: 14 Nov 2012
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Jun 2011
Todd Craig Whitcombe - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 30 Jun 2011
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 27 May 2011
Stuart James Mclauchlan - Director (Inactive)
Appointment date: 17 Jun 1999
Termination date: 29 Sep 2004
Address: Dunedin,
Address used since 17 Jun 1999
Julene Joy Mccorkindale - Director (Inactive)
Appointment date: 10 Apr 2001
Termination date: 29 Sep 2003
Address: Lawrence,
Address used since 10 Apr 2001
James Tobias Hall - Director (Inactive)
Appointment date: 17 Jun 1999
Termination date: 03 Oct 2000
Address: Balclutha,
Address used since 17 Jun 1999
Leonard Keith Fyall - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 17 Jun 1999
Address: Balclutha,
Address used since 18 Dec 1997
Allan Rae Tsukigawa - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 17 Jun 1999
Address: Balclutha,
Address used since 18 Dec 1997
Diana Alison Cook - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 23 Mar 1999
Address: Owaka,
Address used since 18 Dec 1997
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