Flagstaff Health Limited

Flagstaff Health Limited was started on 03 Dec 1985 and issued a business number of 9429039791009. The registered LTD company has been run by 3 directors: Kenneth Gordon Couper - an active director whose contract started on 03 Dec 1985,
Marilyn Gay Griffiths - an active director whose contract started on 16 Dec 2002,
Julia Christine Couper - an inactive director whose contract started on 03 Dec 1985 and was terminated on 07 Nov 1995.
As stated in BizDb's information (last updated on 03 Apr 2024), this company registered 2 addresses: Level One, 53 King Street, Frankton, Hamilton, 3204 (registered address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (physical address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (service address),
Prior Blackburn Ltd, 298 Tristram Street, Hamilton (other address) among others.
Up to 22 Mar 2021, Flagstaff Health Limited had been using 67 Seddon Road, Hamilton as their physical address.
BizDb identified other names used by this company: from 03 Dec 1985 to 31 Aug 2001 they were called K.g. & J.c. Couper Limited.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Couper, Kenneth Gordon (an individual) located at Hamilton.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 490 shares) and includes
Griffiths, Robin Glyn - located at Rd9, Hamilton,
Griffiths, Marilyn Gay - located at Rd9, Hamilton.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Griffiths, Marilyn Gay, located at Rd9, Hamilton (an individual).

Previous addresses

Address #1: 67 Seddon Road, Hamilton New Zealand

Physical & registered address used from 18 Jan 2007 to 22 Mar 2021

Address #2: Prior Blackburn Ltd, 298 Tristram Street, Hamilton

Registered address used from 09 Feb 2004 to 18 Jan 2007

Address #3: Prior Blackburn Limited, 298 Tristram Street, Hamilton

Physical address used from 09 Feb 2004 to 18 Jan 2007

Address #4: Ernst & Young, W E L Energy Building, 5th Floor, Cnr Victoria Str & London Str, Hamilton

Registered address used from 18 Nov 1999 to 09 Feb 2004

Address #5: Staples Rodway, 5th Floor, W E L Energy Building, Cnr. Victoria & London Street, Hamilton

Physical address used from 10 Dec 1997 to 09 Feb 2004

Address #6: Ernst & Young, Hugh Monckton Trust Building, 73 Rostrevor Street, Hamilton

Registered address used from 10 Dec 1997 to 18 Nov 1999

Address #7: Ernst & Young, Hugh Monckton Trust Building, 73 Rostrevor Street, Hamilton

Physical address used from 10 Dec 1997 to 10 Dec 1997

Address #8: Ernst & Whinney, Hugh Monckton Trust Building, 73 Rostrevor Street, Hamilton

Registered address used from 21 Nov 1996 to 10 Dec 1997

Previous Shareholders

Kenneth Gordon Couper - Director

Appointment date: 03 Dec 1985

Marilyn Gay Griffiths - Director

Appointment date: 16 Dec 2002

Julia Christine Couper - Director (Inactive)

Appointment date: 03 Dec 1985

Termination date: 07 Nov 1995