Mobile Medical Technology (Nz) Limited was started on 07 Sep 1993 and issued a number of 9429038698637. This registered LTD company has been managed by 14 directors: Mark Ellis Eager - an active director whose contract began on 15 Mar 2023,
Karl Raymond Dwight - an active director whose contract began on 15 Mar 2023,
David John Smallbone - an inactive director whose contract began on 10 Dec 1994 and was terminated on 15 Mar 2023,
Peter James Trolove Davidson - an inactive director whose contract began on 17 Sep 1996 and was terminated on 15 Mar 2023,
Andrew Keith Williams - an inactive director whose contract began on 20 Jun 2016 and was terminated on 15 Mar 2023.
According to our database (updated on 12 Apr 2024), the company registered 1 address: P O Box 39188, Harewood, Christchurch, 8545 (type: postal, office).
Until 19 Oct 2007, Mobile Medical Technology (Nz) Limited had been using 2Nd Floor, Nurse Maude Bldg, 24 Mcdougall Ave, Merivale, Christchurch as their registered address.
A total of 911250 shares are allocated to 1 group (1 sole shareholder). In the first group, 911250 shares are held by 1 entity, namely:
Mobile Health Group Limited (an entity) located at Christchurch postcode 8053. Mobile Medical Technology (Nz) Limited is classified as "Medical service, specialist nec" (ANZSIC Q851230).
Other active addresses
Address #4: Suite 4, 6h Sir William Pickering Drive, Christchurch, 8053 New Zealand
Office & delivery address used from 05 Nov 2019
Principal place of activity
Suite 4, 6h Sir William Pickering Drive, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 2nd Floor, Nurse Maude Bldg, 24 Mcdougall Ave, Merivale, Christchurch
Registered & physical address used from 10 Jan 2005 to 19 Oct 2007
Address #2: Grant Perry Mcgowan, Unit 7, 78 Armagh Street, Christchurch
Registered address used from 03 Dec 1998 to 10 Jan 2005
Address #3: Ashton Wheelans & Hegan, 4th Floor, Te Waipounamu House, 127 Armagh Street, Christchurch
Registered address used from 21 Oct 1998 to 03 Dec 1998
Address #4: Ashton Wheelans & Hegan, 4th Floor Te Waipoumanu House, 127 Armagh Street, Christchurch
Physical address used from 21 Oct 1998 to 21 Oct 1998
Address #5: Grant Perry Mcgowan, Unit 7, 78 Armagh Street, Christchurch
Physical address used from 21 Oct 1998 to 21 Oct 1998
Basic Financial info
Total number of Shares: 911250
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 911250 | |||
Entity (NZ Limited Company) | Mobile Health Group Limited Shareholder NZBN: 9429051036065 |
Christchurch 8053 New Zealand |
16 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cadwallader, Robyn Raewyn |
Sunnyhills Auckland 2010 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Davidson, Peter |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Newlove, Pam |
Sunnyhills Auckland 2010 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Koya, Padmaja |
Remuera Auckland 1050 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Entity | North Shore Urology Limited Shareholder NZBN: 9429037943608 Company Number: 887708 |
Bayswater Auckland 0622 New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Lockington, Mark |
Rd 10 Haumoana 4180 New Zealand |
11 Aug 2022 - 15 Mar 2023 |
Individual | Samalia, Kampta |
Dunedin New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Thwaites, Jane Theresa |
Bryndwr Christchurch 8052 New Zealand |
07 May 2010 - 15 Mar 2023 |
Individual | Fox, Anna |
Shirley Christchurch 8061 New Zealand |
03 Feb 2017 - 17 Jan 2020 |
Individual | Sudbury, Stephen Michael |
Kensington Whangarei 0112 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Davidson, Peter |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Kueppers, Frank |
Lyttelton Christchurch New Zealand |
10 May 2010 - 15 Mar 2023 |
Individual | Lienert, Fiona Kate |
Epsom Auckland 1023 New Zealand |
17 Oct 2016 - 15 Mar 2023 |
Individual | York, Nadya |
Saint Marys Bay Auckland 1011 New Zealand |
12 Aug 2022 - 15 Mar 2023 |
Individual | Jones, Melanie |
Sumner Christchurch 8081 New Zealand |
30 Apr 2009 - 15 Mar 2023 |
Individual | Nixon, Anthony Phillip |
Kensington Whangarei 0112 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Nixon, Andrea Isabel |
Kensington Whangarei 0112 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Broome, Kim Edward |
Bluff Hill Napier 4110 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Beaven, Johanna Sarah Louise |
Mt Eden Auckland 1024 New Zealand |
12 May 2010 - 15 Mar 2023 |
Individual | Mundy, Ian |
Stanley Point Auckland 0624 New Zealand |
07 Feb 2020 - 15 Mar 2023 |
Individual | Gowland, Stuart Peter |
Merivale Christchurch 8014 New Zealand |
15 Sep 2008 - 17 Apr 2019 |
Individual | Johnstone, Robert Lloyd |
Outram, Rd2 9073 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Gowland, Susan Clare |
Merivale Christchurch 8014 New Zealand |
29 Apr 2009 - 08 Oct 2018 |
Other | Chelmsford Trust | 12 Oct 2007 - 01 Apr 2009 | |
Entity | Mobile Health Holdings Limited Shareholder NZBN: 9429050993376 Company Number: 8541129 |
15 Mar 2023 - 16 Mar 2023 | |
Entity | Wf Trustees 2012 Limited Shareholder NZBN: 9429030776197 Company Number: 3734876 |
Addington Christchurch 8011 New Zealand |
04 Mar 2019 - 15 Mar 2023 |
Individual | Gowland, Susan Clare |
Stepneyville Nelson 7010 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Entity | Smallbone Family Trustee Limited Shareholder NZBN: 9429048244060 Company Number: 8008417 |
Wanaka 9343 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Davidson, Peter |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Dorrance, Paul Joseph |
Merivale Christchurch 8014 New Zealand |
13 Jun 2016 - 15 Mar 2023 |
Individual | Phillips, Michael Ian Sawtel |
Mt Eden Auckland New Zealand |
12 May 2010 - 15 Mar 2023 |
Individual | Easton, Kate |
Saint Albans Christchurch 8052 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Individual | Thompson, John Stuart |
Fitzherbert Palmerston North 4410 New Zealand |
28 Apr 2009 - 15 Mar 2023 |
Individual | Buchan, John |
Saint Albans Christchurch 8052 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Individual | Buchan, John |
Saint Albans Christchurch 8052 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Individual | Lim, Huei Min |
Epsom Auckland 1051 New Zealand |
10 Jun 2019 - 15 Mar 2023 |
Individual | Van Rij, Simon |
Epsom Auckland 1023 New Zealand |
23 May 2019 - 15 Mar 2023 |
Individual | Van Rij, Simon |
Epsom Auckland 1023 New Zealand |
23 May 2019 - 15 Mar 2023 |
Individual | English, Sharon |
132 Peterborough St Christchurch 8013 New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Eager, Rosemary Therese |
St Albans Christchurch 8014 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Marshall, Richard Sefton |
Hokowhitu Palmerston North 4410 New Zealand |
23 Jul 2018 - 15 Mar 2023 |
Entity | Positano Holdings Limited Shareholder NZBN: 9429035352617 Company Number: 1521469 |
Strowan Christchurch 8052 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Jones, Melanie |
Sumner Christchurch 8081 New Zealand |
30 Apr 2009 - 15 Mar 2023 |
Individual | Jones, Melanie |
Sumner Christchurch 8081 New Zealand |
30 Apr 2009 - 15 Mar 2023 |
Individual | Southwick, Megan |
Washington Valley Nelson 7010 New Zealand |
19 Jun 2019 - 15 Mar 2023 |
Entity | Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 |
36 Kitchener Street Auckland New Zealand |
23 May 2019 - 15 Mar 2023 |
Individual | Marshall, Leanne Jane |
Rd 10 Palmerston North 4470 New Zealand |
23 Jul 2018 - 15 Mar 2023 |
Individual | Van Rij, Kerryn |
Epsom Auckland 1023 New Zealand |
23 May 2019 - 15 Mar 2023 |
Individual | Southwick, Andrew |
Washington Valley Nelson 7010 New Zealand |
19 Jun 2019 - 15 Mar 2023 |
Individual | Canton, Belinda |
Shirley Christchurch 8061 New Zealand |
03 Feb 2017 - 17 Jan 2020 |
Individual | Masters, Jonathon |
Rd 6 Whangarei 0176 New Zealand |
12 Oct 2007 - 23 May 2019 |
Individual | Cadwallader, Jon Anton |
Sunnyhills Auckland 2010 New Zealand |
07 Sep 1993 - 17 Apr 2019 |
Individual | Bary, Shirley Anne |
Rd 1 Cambridge 3493 New Zealand |
01 Apr 2009 - 21 Jun 2018 |
Individual | Cresswell, Michael David |
Rotorua New Zealand |
01 Apr 2009 - 21 Jun 2018 |
Individual | Cresswell, Maureen Anne |
Rotorua New Zealand |
01 Apr 2009 - 21 Jun 2018 |
Individual | Lusco, Emma Louise |
Christchurch Central Christchurch 8013 New Zealand |
13 Jun 2016 - 24 Jun 2016 |
Individual | Van Rij, Kerryn |
Epsom Auckland 1023 New Zealand |
23 May 2019 - 15 Mar 2023 |
Individual | Easton, Kate |
Saint Albans Christchurch 8052 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Individual | Masters, Jonathan |
Rd 6 Whangarei 0176 New Zealand |
23 May 2019 - 15 Mar 2023 |
Individual | Cadwallader, Jon Anton |
Sunnyhills Auckland 2010 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Tuckey, John |
Glendowie Auckland 1071 New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Tuckey, John |
Glendowie Auckland 1071 New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Nacey, John |
Kelburn Wellington 6012 New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Chrisp, John Montague Barry |
Palmerston North 4110 New Zealand |
28 Apr 2009 - 15 Mar 2023 |
Individual | Johnstone, Jean |
Outram, Rd2 9073 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Du, Jason |
Remuera Auckland 1050 New Zealand |
17 Oct 2018 - 15 Mar 2023 |
Individual | Thwaites, Jane Theresa |
Bryndwr Christchurch 8052 New Zealand |
07 May 2010 - 15 Mar 2023 |
Individual | Thwaites, Jane Theresa |
Bryndwr Christchurch 8052 New Zealand |
07 May 2010 - 15 Mar 2023 |
Individual | Thwaites, Jane Theresa |
Bryndwr Christchurch 8052 New Zealand |
07 May 2010 - 15 Mar 2023 |
Individual | Johnston, James Walter |
Strandon New Plymouth 4312 New Zealand |
13 Mar 2019 - 15 Mar 2023 |
Individual | Wang, Hao |
Havelock North Havelock North 4130 New Zealand |
21 Aug 2020 - 15 Mar 2023 |
Individual | Russell, Grant |
Thorndon Wellington 6011 New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Losco, Giovanni Simon |
Merivale Christchurch 8014 New Zealand |
13 Jun 2016 - 15 Mar 2023 |
Individual | Losco, Giovanni Simon |
Merivale Christchurch 8014 New Zealand |
13 Jun 2016 - 15 Mar 2023 |
Individual | Losco, Giovanni Simon |
Merivale Christchurch 8014 New Zealand |
13 Jun 2016 - 15 Mar 2023 |
Individual | Kueppers, Frank |
Lyttelton Christchurch New Zealand |
10 May 2010 - 15 Mar 2023 |
Individual | Fong, Eva |
Epsom Auckland 1051 New Zealand |
10 Jun 2019 - 15 Mar 2023 |
Individual | Mahoney, Erin Kathleen |
Hataitai Wellington 6021 New Zealand |
07 May 2010 - 15 Mar 2023 |
Individual | Losco, Emma Louise |
Merivale Christchurch 8014 New Zealand |
24 Jun 2016 - 15 Mar 2023 |
Individual | Losco, Emma Louise |
Merivale Christchurch 8014 New Zealand |
24 Jun 2016 - 15 Mar 2023 |
Individual | Losco, Emma Louise |
Merivale Christchurch 8014 New Zealand |
24 Jun 2016 - 15 Mar 2023 |
Entity | El Glory Trustee Limited Shareholder NZBN: 9429048453370 Company Number: 8054902 |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2020 - 15 Mar 2023 |
Entity | Dolphin Professional Services Company Limited Shareholder NZBN: 9429033442037 Company Number: 1935328 |
Palmerston North 4410 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Merrilees, David |
Orakei Auckland 1071 New Zealand |
18 Nov 2019 - 15 Mar 2023 |
Individual | Mason, David |
Hastings New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Brown, David Kenneth |
Stepneyville Nelson 7010 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Easton, David |
Saint Albans Christchurch 8052 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Individual | Easton, David |
Saint Albans Christchurch 8052 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Individual | Marshall, Daniel Charles |
Rd 10 Palmerston North 4470 New Zealand |
23 Jul 2018 - 15 Mar 2023 |
Individual | Marshall, Daniel Charles |
Rd 10 Palmerston North 4470 New Zealand |
23 Jul 2018 - 15 Mar 2023 |
Individual | Nixon, Anthony Phillip |
Kensington Whangarei 0112 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Beaven, Anthony John |
Mt Eden Auckland 1024 New Zealand |
12 May 2010 - 15 Mar 2023 |
Individual | Lawrence, Anna |
Mount Eden Auckland 1041 New Zealand |
08 Jun 2015 - 15 Mar 2023 |
Individual | Lawrence, Anna |
Mount Eden Auckland 1041 New Zealand |
08 Jun 2015 - 15 Mar 2023 |
Individual | Richter, Anke |
Lyttelton Christchurch New Zealand |
10 May 2010 - 15 Mar 2023 |
Individual | Richter, Anke |
Lyttelton Christchurch New Zealand |
10 May 2010 - 15 Mar 2023 |
Individual | Williams, Andrew |
Rd 1 Manurewa 2576 New Zealand |
14 May 2014 - 15 Mar 2023 |
Individual | Williams, Andrew |
Rd 1 Manurewa 2576 New Zealand |
14 May 2014 - 15 Mar 2023 |
Individual | Williams, Andrew |
Rd 1 Manurewa 2576 New Zealand |
14 May 2014 - 15 Mar 2023 |
Individual | Williams, Andrew |
Rd 1 Manurewa 2576 New Zealand |
14 May 2014 - 15 Mar 2023 |
Individual | Williams, Andrew |
Rd 1 Manurewa 2576 New Zealand |
14 May 2014 - 15 Mar 2023 |
Individual | Williams, Andrew |
Rd 1 Manurewa 2576 New Zealand |
14 May 2014 - 15 Mar 2023 |
Individual | Williams, Andrew |
Rd 1 Manurewa 2576 New Zealand |
14 May 2014 - 15 Mar 2023 |
Individual | Williams, Andrew |
Rd 1 Manurewa 2576 New Zealand |
14 May 2014 - 15 Mar 2023 |
Individual | Williams, Andrew |
Rd 1 Manurewa 2576 New Zealand |
14 May 2014 - 15 Mar 2023 |
Individual | Lienert, Andrew Russell |
Epsom Auckland 1023 New Zealand |
30 May 2017 - 15 Mar 2023 |
Individual | Malcolm, Andrew |
Nelson Nelson 7010 New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Van Der Poll, Andrew John |
Orakei Auckland 1071 New Zealand |
17 Jan 2020 - 15 Mar 2023 |
Individual | Nixon, Andrea Isabel |
Kensington Whangarei 0112 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Johnston, Amy Melissa |
Strandon New Plymouth 4312 New Zealand |
13 Mar 2019 - 15 Mar 2023 |
Individual | Wong, Adeline |
Rd 1 Auckland 2576 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Wong, Adeline |
Rd 1 Auckland 2576 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Smallbone, David John |
Wanaka 9305 New Zealand |
17 Apr 2019 - 12 Aug 2022 |
Entity | Anverso Holdings Limited Shareholder NZBN: 9429038611223 Company Number: 647183 |
Level 3, 258 Stuart Street Dunedin 9016 New Zealand |
07 Sep 1993 - 15 Sep 2020 |
Individual | Fox, Anna |
Shirley Christchurch 8061 New Zealand |
03 Feb 2017 - 17 Jan 2020 |
Individual | Thwaites, Adrian Joseph |
Bryndwr Christchurch 8052 New Zealand |
07 May 2010 - 09 Dec 2019 |
Individual | Walton, Jeremy |
Dunedin New Zealand |
12 Oct 2007 - 06 Jul 2016 |
Individual | Gowland, Stuart Peter |
Christchurch New Zealand |
29 Apr 2009 - 06 Jul 2016 |
Entity | New Zealand Radiology Group Limited Shareholder NZBN: 9429038608698 Company Number: 647947 |
12 Oct 2007 - 16 Feb 2010 | |
Individual | Bary, Patrick Robert |
Cambridge |
07 Sep 1993 - 12 Oct 2007 |
Director | Smallbone, David John |
Wanaka 9305 New Zealand |
17 Apr 2019 - 12 Aug 2022 |
Director | Smallbone, David John |
Wanaka 9305 New Zealand |
17 Apr 2019 - 12 Aug 2022 |
Individual | Thwaites, Michael Francis |
Bryndwr Christchurch 8052 New Zealand |
07 May 2010 - 09 Dec 2019 |
Individual | Cadwallader, Jon Anton |
Sunnyhills Auckland 2010 New Zealand |
07 Sep 1993 - 17 Apr 2019 |
Individual | Brown, David Kenneth |
Merivale Christchurch 8014 New Zealand |
29 Apr 2009 - 08 Oct 2018 |
Individual | Bary, Patrick Robert |
Rd 1 Cambridge 3493 New Zealand |
01 Apr 2009 - 21 Jun 2018 |
Individual | Bary, Patrick Robert |
Rd 1 Cambridge 3493 New Zealand |
01 Apr 2009 - 21 Jun 2018 |
Individual | Wright, William Leonard |
Hamilton New Zealand |
28 Apr 2009 - 17 Oct 2016 |
Individual | Gowland, Stuart Peter |
Christchurch |
01 Apr 2009 - 26 Apr 2011 |
Individual | Cadwallader, Jon Anton |
Pakaranga Auckland |
01 Apr 2009 - 26 Apr 2011 |
Other | Couchey Trust | 20 Nov 2008 - 01 Apr 2009 | |
Other | Urologist Shareholding Trust | 12 Oct 2007 - 01 Apr 2009 | |
Individual | Cresswwell, Michael David |
Rotorua |
07 Sep 1993 - 12 Oct 2007 |
Individual | Shreven, Hans Van |
Southshore Christchurch |
01 Apr 2009 - 29 Apr 2009 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
Sockburn Christchurch 8443 New Zealand |
30 Apr 2009 - 04 Mar 2019 |
Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
Newmarket Auckland 1023 New Zealand |
26 Apr 2011 - 21 Jun 2018 |
Individual | Rothwell, Jill |
Remuera Auckland New Zealand |
01 Apr 2009 - 21 Jun 2018 |
Individual | Arnold, Edwin Paterson |
Mount Pleasant Christchurch 8081 New Zealand |
07 Sep 1993 - 21 Jun 2018 |
Individual | Lieneart, Andrew Russell |
Epsom Auckland 1023 New Zealand |
17 Oct 2016 - 30 May 2017 |
Entity | Europol Limited Shareholder NZBN: 9429034837832 Company Number: 1619904 |
07 May 2010 - 03 Feb 2017 | |
Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
Newmarket Auckland 1023 New Zealand |
26 Apr 2011 - 21 Jun 2018 |
Individual | Gowland, Jon Anton |
Christchurch New Zealand |
12 Oct 2007 - 26 Apr 2011 |
Individual | Smart, Robin Fred |
Brookby Rd1, Manurewa New Zealand |
01 Apr 2009 - 07 Apr 2011 |
Individual | Chambers, Roger Mckenzie |
Epsom Auckland 1023 New Zealand |
07 Sep 1993 - 17 Oct 2016 |
Other | Wright Family Trust | 12 Oct 2007 - 28 Apr 2009 | |
Director | Smallbone, David John |
Wanaka 9305 New Zealand |
17 Apr 2019 - 12 Aug 2022 |
Director | Smallbone, David John |
Wanaka 9305 New Zealand |
17 Apr 2019 - 12 Aug 2022 |
Director | Smallbone, David John |
Wanaka 9305 New Zealand |
17 Apr 2019 - 12 Aug 2022 |
Individual | Robinson, Richard |
Wellington New Zealand |
12 Oct 2007 - 21 Jul 2020 |
Other | Wake Law Tompkins |
300 Marychurch Road Hamilton 3493 New Zealand |
01 Apr 2009 - 21 Jun 2018 |
Entity | Europol Limited Shareholder NZBN: 9429034837832 Company Number: 1619904 |
07 May 2010 - 03 Feb 2017 | |
Entity | New Zealand Radiology Group Limited Shareholder NZBN: 9429038608698 Company Number: 647947 |
12 Oct 2007 - 16 Feb 2010 | |
Individual | Cadwallader, Jon Anton |
Sunnyhills Auckland 2010 New Zealand |
12 Oct 2007 - 08 Oct 2018 |
Other | Ajejs Chrisp No 2 Family Trust | 12 Oct 2007 - 21 Apr 2009 | |
Individual | Malloy Of Malloy Goodman Harford, Merton |
Remuera Auckland New Zealand |
01 Apr 2009 - 26 Apr 2011 |
Individual | Rajaratnam, Ranjan |
Rothesay Bay Auckland 0630 New Zealand |
12 Oct 2007 - 21 Jun 2018 |
Entity | R Smart Limited Shareholder NZBN: 9429036799480 Company Number: 1157054 |
07 Apr 2011 - 07 Aug 2013 | |
Other | Robin F Smart Trust | 12 Oct 2007 - 01 Apr 2009 | |
Individual | Bary, Shirley Anne |
Rd 1 Cambridge 3493 New Zealand |
01 Apr 2009 - 21 Jun 2018 |
Individual | Canton, Belinda |
Shirley Christchurch 8061 New Zealand |
03 Feb 2017 - 17 Jan 2020 |
Individual | Gowland, Stuart Peter |
Merivale Christchurch 8014 New Zealand |
15 Sep 2008 - 17 Apr 2019 |
Individual | Gowland, Stuart Peter |
Merivale Christchurch 8014 New Zealand |
15 Sep 2008 - 17 Apr 2019 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
Sockburn Christchurch 8443 New Zealand |
30 Apr 2009 - 04 Mar 2019 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
Sockburn Christchurch 8443 New Zealand |
30 Apr 2009 - 04 Mar 2019 |
Individual | Mcilroy, Russell |
Auckland New Zealand |
12 Oct 2007 - 21 Jun 2018 |
Other | Pg & Ng Cooke Family Trust | 12 Oct 2007 - 28 Apr 2009 | |
Entity | Anverso Holdings Limited Shareholder NZBN: 9429038611223 Company Number: 647183 |
Level 3, 258 Stuart Street Dunedin 9016 New Zealand |
07 Sep 1993 - 15 Sep 2020 |
Individual | Smart, Sue Gennys |
Brookby R D 1, Manurewa New Zealand |
01 Apr 2009 - 07 Apr 2011 |
Other | Cresswell Family Trust | 12 Oct 2007 - 01 Apr 2009 | |
Other | Claregon Trust | 12 Oct 2007 - 28 Apr 2009 | |
Individual | Rothwell, Derek |
Remuera Auckland 1050 New Zealand |
01 Apr 2009 - 21 Jun 2018 |
Other | Derek Rothwell, Jill Rothwell, Merton Malloy Of Malloy Goodman Harford | 12 Oct 2007 - 01 Apr 2009 | |
Other | P&s Bary Family Trust | 12 Oct 2007 - 15 Sep 2008 | |
Other | Wellington Urology Limited |
Hataitai Wellington 6021 New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2018 - 15 Mar 2023 |
Individual | Naidoo, Thigesh |
Maunu Whangarei 0110 New Zealand |
08 Jul 2020 - 15 Mar 2023 |
Individual | Beuker, Suzanne |
Atawhai Nelson 7010 New Zealand |
05 Nov 2018 - 15 Mar 2023 |
Individual | Sharma, Suprita Devi |
Huntington Hamilton 3210 New Zealand |
26 Jan 2021 - 15 Mar 2023 |
Individual | Lo, Sum Sum |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2020 - 15 Mar 2023 |
Individual | Lo, Sum Sum |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2020 - 15 Mar 2023 |
Individual | Gowland, Stuart Peter |
Stepneyville Nelson 7010 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Sudbury, Stephen Michael |
Kensington Whangarei 0112 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Mark, Stephen |
Christchurch New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Nair, Shiva Madhwan |
Huntington Hamilton 3210 New Zealand |
26 Jan 2021 - 15 Mar 2023 |
Individual | Studd, Rodney Cameron |
Hataitai Wellington 6021 New Zealand |
07 May 2010 - 15 Mar 2023 |
Individual | Marshall, Richard Sefton |
Hokowhitu Palmerston North 4410 New Zealand |
23 Jul 2018 - 15 Mar 2023 |
Individual | Gilling, Peter |
Tauranga South Tauranga 3112 New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Davidson, Peter |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Davidson, Peter |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Mcallum, Penelope Jane |
Mount Eden Auckland 1024 New Zealand |
13 Jun 2018 - 15 Mar 2023 |
Individual | Mcallum, Penelope Jane |
Mount Eden Auckland 1024 New Zealand |
13 Jun 2018 - 15 Mar 2023 |
Individual | Bax, Penelope Anne |
Rd 2 Tai Tapu 7672 New Zealand |
17 Jan 2020 - 15 Mar 2023 |
Individual | Lockington, Paul |
Rd 10 Haumoana 4180 New Zealand |
11 Aug 2022 - 15 Mar 2023 |
Individual | Dorrance, Paul Joseph |
Merivale Christchurch 8014 New Zealand |
13 Jun 2016 - 15 Mar 2023 |
Individual | Dorrance, Paul Joseph |
Christchurch Central Christchurch 8013 New Zealand |
13 Jun 2016 - 15 Mar 2023 |
Individual | Chrisp, Patricia Anne |
West End Palmerston North 4410 New Zealand |
28 Apr 2009 - 15 Mar 2023 |
Individual | Koya, Padmaja |
Remuera Auckland 1050 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Individual | Koya, Padmaja |
Remuera Auckland 1050 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Entity | P J Meffan Limited Shareholder NZBN: 9429037306038 Company Number: 1026596 |
Nelson 7010 New Zealand |
07 Apr 2011 - 15 Mar 2023 |
Individual | Buchan, Nicholas |
Saint Albans Christchurch 8052 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Individual | Buchan, Nicholas |
Saint Albans Christchurch 8052 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Individual | Neill, Mischel Grayson |
Mount Eden Auckland 1024 New Zealand |
13 Jun 2018 - 15 Mar 2023 |
Individual | Neill, Mischel Grayson |
Mount Eden Auckland 1024 New Zealand |
13 Jun 2018 - 15 Mar 2023 |
Individual | Rice, Michael |
Epsom Auckland 1023 New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Jones, Melanie |
Sumner Christchurch 8081 New Zealand |
30 Apr 2009 - 15 Mar 2023 |
Individual | Jones, Melanie |
Sumner Christchurch 8081 New Zealand |
30 Apr 2009 - 15 Mar 2023 |
Individual | Fraundorfer, Mark |
Mt Maunganui Tauranga 3140 New Zealand |
12 Oct 2007 - 15 Mar 2023 |
Individual | Eager, Mark Ellis |
St Albans Christchurch 8014 New Zealand |
15 Sep 2020 - 15 Mar 2023 |
Individual | Heinau, Marc Gunther Otto |
Karori Wellington 6012 New Zealand |
15 Aug 2018 - 15 Mar 2023 |
Individual | Koya, Madhusudan Prasad |
Remuera Auckland 1050 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Individual | Koya, Madhusudan Prasad |
Remuera Auckland 1050 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Individual | Koya, Madhusudan Prasad |
Remuera Auckland 1050 New Zealand |
26 Apr 2011 - 15 Mar 2023 |
Individual | Rouse, Louise Elizabeth |
Bryndwr Christchurch 8052 New Zealand |
17 Apr 2019 - 15 Mar 2023 |
Individual | Shaw, Leanne |
Rd 10 Haumoana 4180 New Zealand |
11 Aug 2022 - 15 Mar 2023 |
Individual | Marshall, Leanne Jane |
Rd 10 Palmerston North 4470 New Zealand |
23 Jul 2018 - 15 Mar 2023 |
Individual | Broome, Kim Edward |
Bluff Hill Napier 4110 New Zealand |
01 Apr 2009 - 15 Mar 2023 |
Individual | Bax, Kevin Charles |
Rd 2 Tai Tapu 7672 New Zealand |
03 Feb 2017 - 15 Mar 2023 |
Individual | Bax, Kevin Charles |
Rd 2 Tai Tapu 7672 New Zealand |
03 Feb 2017 - 15 Mar 2023 |
Individual | Bax, Kevin Charles |
Rd 2 Tai Tapu 7672 New Zealand |
03 Feb 2017 - 15 Mar 2023 |
Individual | Broome, Tania Maree |
205 Omahu Road Hastings 4120 New Zealand |
01 Apr 2009 - 30 Nov 2018 |
Individual | Rothwell, Jill |
Remuera Auckland New Zealand |
01 Apr 2009 - 21 Jun 2018 |
Individual | Rothwell, Derek |
Remuera Auckland 1050 New Zealand |
01 Apr 2009 - 21 Jun 2018 |
Individual | Gowland, Stuart Peter |
Fendalton Christchurch |
07 Sep 1993 - 12 Oct 2007 |
Individual | Chrisp, John Montague |
Palmerston North |
07 Sep 1993 - 12 Oct 2007 |
Individual | Davidson, James |
Southshore Christchurch |
01 Apr 2009 - 29 Apr 2009 |
Individual | Cooke, Nanette Gowans |
New Plymouth |
28 Apr 2009 - 30 Apr 2009 |
Other | Null - Pg & Ng Cooke Family Trust | 12 Oct 2007 - 28 Apr 2009 | |
Other | Null - Claregon Trust | 12 Oct 2007 - 28 Apr 2009 | |
Individual | Boulton, John Baker |
Rd 1 Katikati 3177 New Zealand |
07 Sep 1993 - 14 Nov 2019 |
Other | Null - Derek Rothwell, Jill Rothwell, Merton Malloy Of Malloy Goodman Harford | 12 Oct 2007 - 01 Apr 2009 | |
Other | Null - Chelmsford Trust | 12 Oct 2007 - 01 Apr 2009 | |
Other | Null - Couchey Trust | 20 Nov 2008 - 01 Apr 2009 | |
Other | Null - Ajejs Chrisp No 2 Family Trust | 12 Oct 2007 - 21 Apr 2009 | |
Other | Null - P&s Bary Family Trust | 12 Oct 2007 - 15 Sep 2008 | |
Other | Davidson Family Trust | 12 Oct 2007 - 01 Apr 2009 | |
Other | 4 Ak Trust | 12 Oct 2007 - 01 Apr 2009 | |
Other | Wadham Goodman Trustees 2006 Limited | 01 Apr 2009 - 07 Apr 2011 | |
Individual | Noronha, Rey |
Dunedin New Zealand |
12 Oct 2007 - 19 Sep 2012 |
Individual | Wright, Gillian |
Hamilton New Zealand |
28 Apr 2009 - 17 Oct 2016 |
Other | Null - Urologist Shareholding Trust | 12 Oct 2007 - 01 Apr 2009 | |
Other | Null - Wright Family Trust | 12 Oct 2007 - 28 Apr 2009 | |
Other | Null - Robin F Smart Trust | 12 Oct 2007 - 01 Apr 2009 | |
Other | Null - Cresswell Family Trust | 12 Oct 2007 - 01 Apr 2009 | |
Other | Null - Davidson Family Trust | 12 Oct 2007 - 01 Apr 2009 | |
Other | Null - 4 Ak Trust | 12 Oct 2007 - 01 Apr 2009 | |
Other | Null - Wadham Goodman Trustees 2006 Limited | 01 Apr 2009 - 07 Apr 2011 | |
Individual | Meffan, Patrick |
Nelson New Zealand |
12 Oct 2007 - 07 Apr 2011 |
Entity | R Smart Limited Shareholder NZBN: 9429036799480 Company Number: 1157054 |
07 Apr 2011 - 07 Aug 2013 | |
Individual | Cadwallader, Joh Anton |
Pakuranga Auckland |
07 Sep 1993 - 26 Apr 2011 |
Individual | Sawers, William Davis |
205 Omahu Road Hastings New Zealand |
01 Apr 2009 - 30 Nov 2018 |
Individual | Cadwallader, John Anton |
Christchurch New Zealand |
28 Apr 2009 - 26 Apr 2011 |
Individual | Gowland, Stuart Peter |
Merivale Christchurch 8014 New Zealand |
28 Apr 2009 - 06 Jul 2016 |
Mark Ellis Eager - Director
Appointment date: 15 Mar 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 15 Mar 2023
Karl Raymond Dwight - Director
Appointment date: 15 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Mar 2023
David John Smallbone - Director (Inactive)
Appointment date: 10 Dec 1994
Termination date: 15 Mar 2023
Address: Wanaka, 9305 New Zealand
Address used since 24 Nov 2015
Peter James Trolove Davidson - Director (Inactive)
Appointment date: 17 Sep 1996
Termination date: 15 Mar 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 19 Oct 2015
Andrew Keith Williams - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 15 Mar 2023
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 20 Jun 2016
Suzanne Elizabeth Beuker - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 15 Mar 2023
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 26 Oct 2018
Brett Robin Gamble - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 15 Mar 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jul 2019
Stuart Peter Gowland - Director (Inactive)
Appointment date: 07 Sep 1993
Termination date: 31 Mar 2019
Address: Christchurch, 8014 New Zealand
Address used since 24 Nov 2015
Jon Anton Cadwallader - Director (Inactive)
Appointment date: 10 Dec 1994
Termination date: 31 Mar 2019
Address: Pakaranga, Auckland, 2010 New Zealand
Address used since 24 Nov 2015
Robert Johnstone - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 31 Mar 2019
Address: Rd 2, Outram, 9074 New Zealand
Address used since 03 Nov 2017
Address: Rd 2, Outram, 9074 New Zealand
Address used since 09 Nov 2009
Rodney Studd - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 26 Oct 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 14 Nov 2008
Robin Fred Smart - Director (Inactive)
Appointment date: 10 Dec 1994
Termination date: 13 Nov 2008
Address: Remuera,
Address used since 10 Dec 1994
Dougal Rillstone - Director (Inactive)
Appointment date: 10 Dec 1994
Termination date: 31 May 2005
Address: Grendon Courts, 13-38 Drivers Road, Maori Hill, Dunedin,
Address used since 10 Dec 1994
Grant Perry Mcgowan - Director (Inactive)
Appointment date: 07 Sep 1993
Termination date: 10 Jul 1995
Address: R D 2, Rangiora,
Address used since 07 Sep 1993
Mobile Surgical Services Limited
Suite 4, 6h Sir William Pickering Drive
Concrete Polishing Services (2012) Limited
Unit 6 6 Sir William Pickering Drive
Whitnas Limited
Unit 6 6 Sir William Pickering Drive
Arogya Ayurvedic Health Limited
Unit 6a, 6 Sir William Pickering Drive
Super Maintenance Services Limited
Unit 6a
Identity Signs Limited
Unit 6a
G M Cardiothoracic Limited
567 Wairakei Road
Mind Matters Consultancy Limited
78 Maidstone Road
Mobile Surgical Services Limited
Suite 4, 6h Sir William Pickering Drive
Petaia Medical Services Limited
21 Fairford Street
Redstart Limited
Level 1, 567 Wairakei Road
Restore And Rebuild Life Limited
89 Maidstone Road