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Colombo Health Centre Limited

Type: NZ Limited Company (Ltd)
9429039757203
NZBN
298353
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 04 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jul 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Apr 2022

Colombo Health Centre Limited, a registered company, was started on 22 May 1986. 9429039757203 is the number it was issued. The company has been managed by 11 directors: Simon James Carson - an active director whose contract started on 11 Feb 2000,
Julia Theresa Elizabeth Howell - an active director whose contract started on 24 Jun 2014,
Clive Douglas Hunter - an inactive director whose contract started on 23 Jul 1990 and was terminated on 28 Nov 2014,
Anama Begum Thornley - an inactive director whose contract started on 23 Jul 1990 and was terminated on 28 Nov 2014,
Doreen Gellaway Pae - an inactive director whose contract started on 23 Jul 1990 and was terminated on 23 Jun 2014.
Updated on 06 Jun 2025, our data contains detailed information about 3 addresses this company registered, specifically: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Colombo Health Centre Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 19 Apr 2022.
A total of 7000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1750 shares (25 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 2625 shares (37.5 per cent). Finally there is the third share allocation (2625 shares 37.5 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Jul 2017 to 19 Apr 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 19 Apr 2011 to 28 Jul 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 12 Apr 2006 to 19 Apr 2011

Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Registered & physical address used from 09 Apr 2005 to 12 Apr 2006

Address #5: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch

Registered & physical address used from 06 Apr 2005 to 09 Apr 2005

Address #6: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch

Registered address used from 11 Apr 2000 to 06 Apr 2005

Address #7: 118 Victoria Street, Christchurch

Registered address used from 20 Jun 1997 to 11 Apr 2000

Address #8: Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 19 Feb 1992 to 06 Apr 2005

Address #9: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #10: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #11: 163-165 Colombo Street, Christchurch

Registered address used from 03 Feb 1992 to 20 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1750
Individual Carson, Simon James Sydenham
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 2625
Individual Howell, Julia Theresa Elizabeth Fendalton
Christchurch
8052
New Zealand
Individual Benge, Melissa Leslie Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 2625
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Individual Carson, Simon James Sydenham
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardner, Martin Richard Murray Aynsley
Christchurch
Individual Hunter, Clive Douglas Merivale
Christchurch
8014
New Zealand
Individual Thornley, Anama Begum Christchurch
Individual Pae, Doreen Gellaway Christchurch
Individual Page, Anthony John Christchurch
Directors

Simon James Carson - Director

Appointment date: 11 Feb 2000

Address: Sydenham, Christchurch, 8024 New Zealand

Address used since 29 Apr 2015


Julia Theresa Elizabeth Howell - Director

Appointment date: 24 Jun 2014

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 24 Jun 2014


Clive Douglas Hunter - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 28 Nov 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Mar 2014


Anama Begum Thornley - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 28 Nov 2014

Address: Christchurch,

Address used since 23 Jul 1990


Doreen Gellaway Pae - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 23 Jun 2014

Address: Christchurch,

Address used since 23 Jul 1990


Anthony Page - Director (Inactive)

Appointment date: 19 Dec 1995

Termination date: 02 Dec 2010

Address: Christchurch, 8022 New Zealand

Address used since 19 Dec 1995


Martin Richard Gardner - Director (Inactive)

Appointment date: 10 Oct 2002

Termination date: 02 Dec 2010

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 26 Mar 2010


Mike Foster - Director (Inactive)

Appointment date: 19 Dec 1995

Termination date: 01 May 2003

Address: Christchurch,

Address used since 19 Dec 1995


Peter J Mcsweeney - Director (Inactive)

Appointment date: 19 Dec 1995

Termination date: 01 Feb 2000

Address: Christchurch,

Address used since 19 Dec 1995


Simon James Carson - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 19 Dec 1995

Address: Christchurch,

Address used since 23 Jul 1990


Selwyn James Carson - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 19 Dec 1995

Address: Christchurch,

Address used since 23 Jul 1990

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