Hillmed Health Limited was registered on 01 Apr 2014 and issued a business number of 9429041159842. This registered LTD company has been managed by 6 directors: Vinod Kumar Singh - an active director whose contract started on 01 Apr 2014,
Mary Catherine Thomas - an active director whose contract started on 01 Oct 2020,
Clinton Shane Newbury - an active director whose contract started on 14 Sep 2023,
David Lawrence Jones - an inactive director whose contract started on 01 Apr 2014 and was terminated on 14 Sep 2023,
Hugh David Lovell-Smith - an inactive director whose contract started on 01 Apr 2014 and was terminated on 01 Oct 2020.
According to BizDb's information (updated on 25 Mar 2024), the company uses 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 03 Oct 2019, Hillmed Health Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 15000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Singh, Vinod Kumar (a director) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 5000 shares) and includes
Thomas, Mary Catherine - located at Prebbleton, Prebbleton.
The third share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Better Health Limited, located at Christchurch Central, Christchurch (an entity). Hillmed Health Limited has been classified as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 06 May 2016 to 03 Oct 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Jun 2015 to 06 May 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 01 Apr 2014 to 04 Jun 2015
Basic Financial info
Total number of Shares: 15000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Singh, Vinod Kumar |
Merivale Christchurch 8014 New Zealand |
01 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Thomas, Mary Catherine |
Prebbleton Prebbleton 7604 New Zealand |
02 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Better Health Limited Shareholder NZBN: 9429031957410 |
Christchurch Central Christchurch 8013 New Zealand |
01 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lovell-smith, Hugh David |
Westmorland Christchurch 8025 New Zealand |
01 Apr 2014 - 02 Oct 2020 |
| Individual | Allison-maasch, Catherine Mary |
Avonhead Christchurch 8042 New Zealand |
01 Apr 2014 - 02 Oct 2020 |
Vinod Kumar Singh - Director
Appointment date: 01 Apr 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Apr 2014
Mary Catherine Thomas - Director
Appointment date: 01 Oct 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Oct 2020
Clinton Shane Newbury - Director
Appointment date: 14 Sep 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 14 Sep 2023
David Lawrence Jones - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 14 Sep 2023
Address: Cashmere, Christchurch, 8024 New Zealand
Address used since 03 Sep 2021
Address: Somerfield, Christchurch, 8024 New Zealand
Hugh David Lovell-smith - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Oct 2020
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Apr 2014
Catherine Mary Allison-maasch - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Oct 2020
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Apr 2014
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