Broadway Health Management Limited, a registered company, was started on 30 Jan 1997. 9429038167980 is the NZBN it was issued. This company has been run by 15 directors: John Robinson - an active director whose contract began on 01 Oct 2005,
Taco Kistemaker - an active director whose contract began on 23 Dec 2009,
Justine Frances Woodcock - an active director whose contract began on 01 May 2015,
Joshua Van Leeuwen - an active director whose contract began on 01 Mar 2019,
Jessie Helen Hoskins - an active director whose contract began on 01 Apr 2019.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: 296 Queen Street, Masterton, 5810 (types include: registered, physical).
Broadway Health Management Limited had been using 296 Queen Street, Masterton as their physical address up to 30 Mar 2022.
A total of 15000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 970 shares (6.47 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1420 shares (9.47 per cent). Finally there is the third share allotment (3880 shares 25.87 per cent) made up of 1 entity.

Previous addresses

Address: 296 Queen Street, Masterton, 5810 New Zealand

Physical address used from 04 May 2015 to 30 Mar 2022

Address: 296 Queen Street, Masterton, 5810 New Zealand

Registered address used from 23 May 2013 to 30 Mar 2022

Address: 296 Queen Street, Masterton, 5810 New Zealand

Registered address used from 01 Nov 2012 to 23 May 2013

Address: 296 Queen Street, Masterton, 5810 New Zealand

Physical address used from 01 Nov 2012 to 04 May 2015

Address: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 12 Dec 2011 to 01 Nov 2012

Address: Pkf Poutsma Lemon Ltd, Williams Road, Paihia New Zealand

Registered & physical address used from 24 Nov 2008 to 12 Dec 2011

Address: Horwath Poutsma Ardern Ltd, Williams Road, Paihia

Registered address used from 10 Aug 2004 to 24 Nov 2008

Address: Williams Road, Paihia

Physical address used from 20 Nov 2003 to 24 Nov 2008

Address: Williams Raod, Paihia

Registered address used from 20 Nov 2003 to 10 Aug 2004

Address: C/- Poutsma Ardern & Partners, Williams Road, Paihia

Registered address used from 11 Apr 2000 to 20 Nov 2003

Address: C/- Poutsma Ardern & Partners, Williams Road, Paihia

Physical address used from 30 Jan 1997 to 20 Nov 2003

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Previous Shareholders

John Robinson - Director

Appointment date: 01 Oct 2005

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Taco Kistemaker - Director

Appointment date: 23 Dec 2009

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Justine Frances Woodcock - Director

Appointment date: 01 May 2015

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Joshua Van Leeuwen - Director

Appointment date: 01 Mar 2019

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Jessie Helen Hoskins - Director

Appointment date: 01 Apr 2019

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Rijo Mathew Joy - Director

Appointment date: 25 Feb 2025

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Shane Patrick Cross - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 01 Aug 2022

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Roger Milner - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 30 Nov 2013

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Ann Therese Davis - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 31 Dec 2011

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Neil Robertson - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 31 Dec 2011

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Charles William Dundas - Director (Inactive)

Appointment date: 14 Feb 2006

Termination date: 17 May 2010

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Alan Mitchell - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 15 Feb 2010

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Peter Tony Vujcich - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 01 Dec 2009

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Alexandros Mazarakis - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 20 Aug 2002

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Sandra Ingram - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 20 Jun 2001