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Longhurst Allied Health Limited

Type: NZ Limited Company (Ltd)
9429041628997
NZBN
5614986
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 31 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 180
Individual Oeberg, Michael Lars Rd 1
Darfield
7571
New Zealand
Director Levy, Vivienne Merivale
Christchurch
8014
New Zealand
Individual Etherington, Charles Warren Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Jacobs, Clare Francesca Upper Riccarton
Christchurch
8041
New Zealand
Director Jacobs, Philip Mark Upper Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 180
Entity (NZ Limited Company) Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Central City
Christchurch
8011
New Zealand
Director Marr, Sarah Anne Pamela Cashmere
Christchurch
8022
New Zealand
Individual Bulman, Simon Rowles Cashmere
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 180
Individual Taylor, Evans James Rd 3
Rangiora
7473
New Zealand
Director Stanton, Douglas Andrew Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 180
Individual Frater, Gerrad Kevin Rd 6
Prebbleton
7676
New Zealand
Director Frater, Karen Anne Rd 6
Prebbleton
7676
New Zealand
Shares Allocation #6 Number of Shares: 180
Individual Hicks, Darryl Murray Ilam
Christchurch
8041
New Zealand
Director Hicks, Sandra Jill Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Andrew Hugh Merivale
Christchurch
8014
New Zealand
Individual Menzies, Paul Edward Upper Riccarton
Christchurch
8041
New Zealand
Individual Healy, Clare Francesca Upper Riccarton
Christchurch
8041
New Zealand
Individual Stanton, Judith Anne Kennedys Bush
Christchurch
8025
New Zealand
Directors

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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