Longhurst Allied Health Limited was registered on 05 Mar 2015 and issued a New Zealand Business Number of 9429041628997. The registered LTD company has been managed by 6 directors: Karen Anne Frater - an active director whose contract began on 05 Mar 2015,
Vivienne Levy - an active director whose contract began on 05 Mar 2015,
Philip Mark Jacobs - an active director whose contract began on 05 Mar 2015,
Douglas Andrew Stanton - an active director whose contract began on 05 Mar 2015,
Sarah Anne Pamela Marr - an active director whose contract began on 05 Mar 2015.
According to BizDb's data (last updated on 01 Apr 2023), this company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up until 31 Mar 2017, Longhurst Allied Health Limited had been using Level 1, 567 Wairakei Road, Christchurch as their physical address.
A total of 1080 shares are allocated to 6 groups (14 shareholders in total). When considering the first group, 180 shares are held by 3 entities, namely:
Oeberg, Michael Lars (an individual) located at Rd 1, Darfield postcode 7571,
Levy, Vivienne (a director) located at Merivale, Christchurch postcode 8014,
Etherington, Charles Warren (an individual) located at Merivale, Christchurch postcode 8014.
The 2nd group consists of 2 shareholders, holds 16.67% shares (exactly 180 shares) and includes
Jacobs, Clare Francesca - located at Upper Riccarton, Christchurch,
Jacobs, Philip Mark - located at Upper Riccarton, Christchurch.
The 3rd share allocation (180 shares, 16.67%) belongs to 3 entities, namely:
Canterbury Trustees (2008) Limited, located at Central City, Christchurch (an entity),
Marr, Sarah Anne Pamela, located at Cashmere, Christchurch (a director),
Bulman, Simon Rowles, located at Cashmere, Christchurch (an individual). Longhurst Allied Health Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Level 1, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 18 Jul 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 05 Mar 2015 to 18 Jul 2016
Basic Financial info
Total number of Shares: 1080
Annual return filing month: June
Annual return last filed: 23 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Individual | Oeberg, Michael Lars |
Rd 1 Darfield 7571 New Zealand |
06 Jul 2022 - |
Director | Levy, Vivienne |
Merivale Christchurch 8014 New Zealand |
05 Mar 2015 - |
Individual | Etherington, Charles Warren |
Merivale Christchurch 8014 New Zealand |
05 Mar 2015 - |
Shares Allocation #2 Number of Shares: 180 | |||
Individual | Jacobs, Clare Francesca |
Upper Riccarton Christchurch 8041 New Zealand |
07 Sep 2021 - |
Director | Jacobs, Philip Mark |
Upper Riccarton Christchurch 8041 New Zealand |
05 Mar 2015 - |
Shares Allocation #3 Number of Shares: 180 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 |
Central City Christchurch 8011 New Zealand |
05 Mar 2015 - |
Director | Marr, Sarah Anne Pamela |
Cashmere Christchurch 8022 New Zealand |
05 Mar 2015 - |
Individual | Bulman, Simon Rowles |
Cashmere Christchurch 8022 New Zealand |
05 Mar 2015 - |
Shares Allocation #4 Number of Shares: 180 | |||
Individual | Taylor, Evans James |
Rd 3 Rangiora 7473 New Zealand |
05 Mar 2015 - |
Director | Stanton, Douglas Andrew |
Kennedys Bush Christchurch 8025 New Zealand |
05 Mar 2015 - |
Shares Allocation #5 Number of Shares: 180 | |||
Individual | Frater, Gerrad Kevin |
Rd 6 Prebbleton 7676 New Zealand |
05 Mar 2015 - |
Director | Frater, Karen Anne |
Rd 6 Prebbleton 7676 New Zealand |
05 Mar 2015 - |
Shares Allocation #6 Number of Shares: 180 | |||
Individual | Hicks, Darryl Murray |
Ilam Christchurch 8041 New Zealand |
05 Mar 2015 - |
Director | Hicks, Sandra Jill |
Ilam Christchurch 8041 New Zealand |
05 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren, Andrew Hugh |
Merivale Christchurch 8014 New Zealand |
05 Mar 2015 - 06 Jul 2022 |
Individual | Menzies, Paul Edward |
Upper Riccarton Christchurch 8041 New Zealand |
05 Mar 2015 - 07 Sep 2021 |
Individual | Healy, Clare Francesca |
Upper Riccarton Christchurch 8041 New Zealand |
05 Mar 2015 - 07 Sep 2021 |
Individual | Stanton, Judith Anne |
Kennedys Bush Christchurch 8025 New Zealand |
05 Mar 2015 - 14 Jun 2017 |
Karen Anne Frater - Director
Appointment date: 05 Mar 2015
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 28 Jun 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 05 Mar 2015
Vivienne Levy - Director
Appointment date: 05 Mar 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Mar 2015
Philip Mark Jacobs - Director
Appointment date: 05 Mar 2015
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 05 Mar 2015
Douglas Andrew Stanton - Director
Appointment date: 05 Mar 2015
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 05 Mar 2015
Sarah Anne Pamela Marr - Director
Appointment date: 05 Mar 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Mar 2015
Sandra Jill Hicks - Director
Appointment date: 05 Mar 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 05 Mar 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 21 Jun 2019
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