South Island Allergy Service Limited was launched on 02 Aug 2016 and issued an NZ business number of 9429042474746. This registered LTD company has been managed by 5 directors: Alisdair Edward Webb - an active director whose contract began on 02 Aug 2016,
Jason Russell Pryke - an active director whose contract began on 02 Aug 2016,
Angus Martin Chambers - an active director whose contract began on 02 Aug 2016,
Alistair John Blomley - an active director whose contract began on 02 Aug 2016,
Gareth James Norton - an inactive director whose contract began on 01 Apr 2021 and was terminated on 29 Sep 2023.
According to BizDb's database (updated on 09 Apr 2024), this company uses 1 address: 4-6 Yaldhurst Road, Upper Riccarton, Christchurch, 8442 (type: registered, physical).
Up until 24 Jan 2024, South Island Allergy Service Limited had been using Level 4, 52 Symond Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Riccarton Clinic 2021 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8442. South Island Allergy Service Limited was categorised as "Medical service, specialist nec" (ANZSIC Q851230).
Previous addresses
Address #1: Level 4, 52 Symond Street, Auckland, 1010 New Zealand
Registered address used from 29 Oct 2021 to 24 Jan 2024
Address #2: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Aug 2016 to 29 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Riccarton Clinic 2021 Limited Shareholder NZBN: 9429049377088 |
Upper Riccarton Christchurch 8442 New Zealand |
20 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Riccarton Clinic Limited Shareholder NZBN: 9429037312473 Company Number: 1024909 |
Christchurch New Zealand |
02 Aug 2016 - 20 Oct 2021 |
| Entity | Riccarton Clinic Limited Shareholder NZBN: 9429037312473 Company Number: 1024909 |
Christchurch New Zealand |
02 Aug 2016 - 20 Oct 2021 |
Ultimate Holding Company
Alisdair Edward Webb - Director
Appointment date: 02 Aug 2016
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 09 Sep 2021
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 01 Sep 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 03 May 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 02 Aug 2016
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 07 Oct 2019
Jason Russell Pryke - Director
Appointment date: 02 Aug 2016
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 02 Aug 2016
Angus Martin Chambers - Director
Appointment date: 02 Aug 2016
Address: Heathcote Valley, Christchurch, 8081 New Zealand
Address used since 02 Aug 2016
Alistair John Blomley - Director
Appointment date: 02 Aug 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 Sep 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Aug 2016
Gareth James Norton - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 29 Sep 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 12 Sep 2022
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 09 Sep 2021
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Apr 2021
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