Selina Sutherland Hospital Limited, a registered company, was started on 29 Sep 1995. 9429038558177 is the business number it was issued. This company has been managed by 24 directors: Robin Charles Dimock - an active director whose contract began on 29 Sep 1995,
Alexander Stephen Philip - an active director whose contract began on 13 Apr 2015,
Brett Herbert Dymond - an active director whose contract began on 05 Nov 2015,
Helen Rosemary Radersma - an active director whose contract began on 01 Nov 2019,
Jillian Rae Stringer - an active director whose contract began on 07 Sep 2022.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (types include: physical, registered).
Selina Sutherland Hospital Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their physical address up until 19 Mar 2015.
All shares (100 shares exactly) are in the hands of a single group consisting of 6 entities, namely:
Pocknall, Helen Jean (a director) located at Rd 7, Masterton postcode 5887,
Dymond, Brett Herbert (a director) located at Rd 11, Masterton postcode 5871,
Stringer, Jillian Rae (a director) located at Lansdowne, Masterton postcode 5810.
Previous addresses
Address: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand
Physical & registered address used from 23 Aug 2013 to 19 Mar 2015
Address: 2 Church Street, Masterton New Zealand
Registered & physical address used from 29 Sep 1995 to 23 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Pocknall, Helen Jean |
Rd 7 Masterton 5887 New Zealand |
13 Sep 2022 - |
| Director | Dymond, Brett Herbert |
Rd 11 Masterton 5871 New Zealand |
12 Feb 2016 - |
| Director | Stringer, Jillian Rae |
Lansdowne Masterton 5810 New Zealand |
13 Sep 2022 - |
| Director | Radersma, Helen Rosemary |
Rd 12 Masterton 5872 New Zealand |
17 May 2021 - |
| Director | Philip, Alexander Stephen |
Rd 1 Martinborough 5781 New Zealand |
23 Apr 2015 - |
| Individual | Dimock, Robin Charles |
Rd 8 Masterton |
29 Sep 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Leek, Francois Adrian |
Lansdowne Masterton 5810 New Zealand |
13 Sep 2022 - 14 Nov 2023 |
| Individual | Matthews, Timothy John Edward |
Masterton New Zealand |
05 May 2009 - 10 Mar 2022 |
| Individual | Denholm, Ian Murray |
Lansdowne Masterton 5810 New Zealand |
29 Sep 1995 - 13 Jul 2022 |
| Individual | Denholm, Ian Murray |
Lansdowne Masterton 5810 New Zealand |
29 Sep 1995 - 13 Jul 2022 |
| Individual | Denholm, Ian Murray |
Lansdowne Masterton 5810 New Zealand |
29 Sep 1995 - 13 Jul 2022 |
| Individual | Matthews, Timothy John Edward |
Masterton New Zealand |
05 May 2009 - 10 Mar 2022 |
| Individual | Wagg, Bruce Thomas |
Masterton |
29 Sep 1995 - 17 May 2021 |
| Individual | Hingston, Guy Richard |
Port Macquarie Nsw 2444, Australia |
29 Sep 1995 - 27 Jun 2010 |
| Individual | Irwin, Robin James |
Masterton New Zealand |
29 Sep 1995 - 07 Dec 2010 |
| Individual | Berry, Michael |
Lansdowne Masterton 5810 New Zealand |
24 Aug 2011 - 23 Apr 2015 |
| Individual | Wilton, Kenneth Mark |
Masterton |
29 Sep 1995 - 03 Nov 2015 |
Robin Charles Dimock - Director
Appointment date: 29 Sep 1995
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 20 May 2010
Alexander Stephen Philip - Director
Appointment date: 13 Apr 2015
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 13 Apr 2015
Brett Herbert Dymond - Director
Appointment date: 05 Nov 2015
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 05 Nov 2015
Helen Rosemary Radersma - Director
Appointment date: 01 Nov 2019
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 01 Nov 2019
Jillian Rae Stringer - Director
Appointment date: 07 Sep 2022
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 07 Sep 2022
Helen Jean Pocknall - Director
Appointment date: 07 Sep 2022
Address: Rd 7, Masterton, 5887 New Zealand
Address used since 07 Sep 2022
Francois Adrian Van Der Leek - Director (Inactive)
Appointment date: 07 Sep 2022
Termination date: 01 Nov 2023
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 07 Sep 2022
Ian Murray Denholm - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 10 Jun 2022
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 01 Dec 2021
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 20 May 2010
Timothy John Edward Matthews - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 26 May 2021
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 20 May 2010
Bruce Thomas Wagg - Director (Inactive)
Appointment date: 15 Dec 2002
Termination date: 31 Oct 2019
Address: Masterton, 5810 New Zealand
Address used since 27 Jul 2015
Kenneth Mark Wilton - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 16 Sep 2015
Address: Masterton, 5810 New Zealand
Address used since 27 Jul 2015
Michael Berry - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 27 Aug 2014
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 25 May 2011
Robin James Irwin - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 06 Dec 2010
Address: Masterton, Masterton, 5810 New Zealand
Address used since 20 May 2010
Guy Richard Hingston - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 23 Jun 2008
Address: Port Macquarie, Nsw 2444, Australia,
Address used since 18 Sep 2002
Address: Masterton,
Address used since 18 Sep 2002
John Forrest Allan - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 26 Jul 2002
Address: Masterton,
Address used since 15 Jul 1996
Ian Dixon Harrowfield - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 26 Jul 2002
Address: Willowpark Drive, Masterton,
Address used since 15 Jul 1996
Timothy William Love - Director (Inactive)
Appointment date: 08 Sep 1997
Termination date: 12 May 2000
Address: R D 11, Masterton,
Address used since 08 Sep 1997
Robin James Irwin - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 29 May 1997
Address: 51 Oak Street, Masterton,
Address used since 01 Jul 1996
Peter Alexander Glaister Smith - Director (Inactive)
Appointment date: 06 Dec 1995
Termination date: 14 May 1997
Address: Masterton,
Address used since 06 Dec 1995
Owen Fordham Prior - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 15 Jul 1996
Address: Masterton,
Address used since 29 Sep 1995
James Alan Sadler - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 15 Jul 1996
Address: Masterton,
Address used since 15 Jul 1996
Jon Bernard Cleary - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 20 May 1996
Address: Masterton,
Address used since 29 Sep 1995
John Kenneth Peters - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 01 Feb 1996
Address: Masterton,
Address used since 29 Sep 1995
Peter Navaratnan Vanniasingham - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 23 Nov 1995
Address: Masterton,
Address used since 29 Sep 1995
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