Beckford Health Limited was registered on 26 Aug 2014 and issued an NZ business identifier of 9429041383803. This registered LTD company has been managed by 7 directors: Donald Ian Palmer - an active director whose contract started on 27 Aug 2018,
Clinton Shane Newbury - an active director whose contract started on 11 Mar 2024,
Graham Robert Burton Mcgeoch - an inactive director whose contract started on 22 Mar 2022 and was terminated on 11 Mar 2024,
Siobhan Patricia Marshall - an inactive director whose contract started on 25 May 2020 and was terminated on 31 Oct 2023,
David Lawrence Jones - an inactive director whose contract started on 26 Aug 2014 and was terminated on 22 Mar 2022.
As stated in BizDb's data (updated on 22 Apr 2024), the company filed 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up to 03 Oct 2019, Beckford Health Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
BizDb found other names used by the company: from 08 Aug 2014 to 08 Sep 2021 they were named Helios Health Limited.
A total of 15000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 13125 shares are held by 1 entity, namely:
Better Health Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 12.5 per cent shares (exactly 1875 shares) and includes
Palmer, Donald Ian - located at Beckenham, Christchurch. Beckford 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
Physical & registered address used from 02 Sep 2016 to 03 Oct 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Jun 2015 to 02 Sep 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 26 Aug 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: 13125 | |||
| Entity (NZ Limited Company) | Better Health Limited Shareholder NZBN: 9429031957410 |
Christchurch Central Christchurch 8013 New Zealand |
26 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1875 | |||
| Individual | Palmer, Donald Ian |
Beckenham Christchurch 8023 New Zealand |
05 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
05 May 2016 - 08 Oct 2018 |
| Individual | Levin, Susan Jennifer |
Cashmere Christchurch 8022 New Zealand |
05 May 2016 - 08 Oct 2018 |
| Individual | Ritchie, David Alexander |
Christchurch 8014 New Zealand |
26 Aug 2014 - 05 May 2016 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
05 May 2016 - 08 Oct 2018 |
| Director | David Alexander Ritchie |
Christchurch 8014 New Zealand |
26 Aug 2014 - 05 May 2016 |
| Individual | Levin, Susan Jennifer |
Cashmere Christchurch 8022 New Zealand |
05 May 2016 - 08 Oct 2018 |
Ultimate Holding Company
Donald Ian Palmer - Director
Appointment date: 27 Aug 2018
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 27 Aug 2018
Clinton Shane Newbury - Director
Appointment date: 11 Mar 2024
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 11 Mar 2024
Graham Robert Burton Mcgeoch - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 11 Mar 2024
Address: Rd 1, Governors Bay, 8971 New Zealand
Address used since 22 Mar 2022
Siobhan Patricia Marshall - Director (Inactive)
Appointment date: 25 May 2020
Termination date: 31 Oct 2023
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 25 May 2020
David Lawrence Jones - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 22 Mar 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Sep 2021
Address: Somerfield, Christchurch, 8024 New Zealand
Susan Jennifer Levin - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 14 Sep 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 May 2016
David Alexander Ritchie - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 05 May 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 02 Jul 2015
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