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Chb Health Centre Limited

Type: NZ Limited Company (Ltd)
9429043403660
NZBN
6147290
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
4 Northumberland Street
Waipukurau 4200
New Zealand
Physical & registered & service address used since 02 Jul 2020

Chb Health Centre Limited was incorporated on 16 Nov 2016 and issued an NZ business identifier of 9429043403660. This registered LTD company has been managed by 7 directors: Timothy John Mason - an active director whose contract began on 16 Nov 2016,
Katherine Joy Archer - an active director whose contract began on 06 Aug 2022,
Thomas David Tully - an active director whose contract began on 03 Nov 2023,
John Gladstone Fouhy - an inactive director whose contract began on 13 Sep 2017 and was terminated on 06 Dec 2023,
Harry William Emslie Nash - an inactive director whose contract began on 07 Aug 2020 and was terminated on 29 Jul 2023.
As stated in our data (updated on 27 Mar 2024), the company filed 1 address: 4 Northumberland Street, Waipukurau, 4200 (types include: physical, registered).
Up until 02 Jul 2020, Chb Health Centre Limited had been using 52 High Street, Waipawa as their physical address.
A total of 10000 shares are issued to 22 groups (31 shareholders in total). When considering the first group, 250 shares are held by 2 entities, namely:
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180.
Another group consists of 2 shareholders, holds 5 per cent shares (exactly 500 shares) and includes
Norman, Kate Pamela Helen - located at Rd 5, Hastings,
Delatour, William Bayly - located at Waipukurau, Waipawa.
The 3rd share allotment (250 shares, 2.5%) belongs to 2 entities, namely:
Williams, Frank Paul, located at Rd 1, Cambridge (an individual),
Williams, Adrienne Marjorie, located at Bluff Hill, Napier (an individual). Chb Health Centre Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 52 High Street, Waipawa, 4240 New Zealand

Physical & registered address used from 16 Nov 2016 to 02 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Raymond Road Trustee Limited
Shareholder NZBN: 9429048615211
Rd 10
Haumoana
4180
New Zealand
Entity (NZ Limited Company) Clive Grange Trustee Limited
Shareholder NZBN: 9429048614924
Rd 10
Haumoana
4180
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Norman, Kate Pamela Helen Rd 5
Hastings
4175
New Zealand
Individual Delatour, William Bayly Waipukurau
Waipawa
4275
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Williams, Frank Paul Rd 1
Cambridge
3493
New Zealand
Individual Williams, Adrienne Marjorie Bluff Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Millner, Julie-anne Ruth Napier South
Napier
4110
New Zealand
Individual Richardson, Ivan Lawrence Taradale
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Murphy, Diana Lindsay Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #6 Number of Shares: 250
Individual Mason, Timothy John Rd 5
Waipukurau
4285
New Zealand
Shares Allocation #7 Number of Shares: 125
Individual O'brien, Patrick Michael Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #8 Number of Shares: 125
Individual Nash, Jane Elizabeth Rd 2
Ongaonga
4279
New Zealand
Shares Allocation #9 Number of Shares: 125
Individual Daun, Andreas Rd 5
Waipawa
4275
New Zealand
Shares Allocation #10 Number of Shares: 125
Individual Stephens, Robert James Rd 3
Tikokino
4273
New Zealand
Shares Allocation #11 Number of Shares: 250
Individual Ritchie, Sally Catherine Rd 11
Raukawa
4178
New Zealand
Shares Allocation #12 Number of Shares: 3250
Individual Thomsen, Shelley Lois Westshore
Napier
4110
New Zealand
Individual Thomsen, Clinton John Westshore
Napier
4110
New Zealand
Shares Allocation #13 Number of Shares: 500
Individual Johnston, Lesley Joan Rd 2
Waipukurau
4282
New Zealand
Individual Johnston, Peter Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #14 Number of Shares: 250
Individual Williams, Adrienne Marjorie Bluff Hill
Napier
4110
New Zealand
Shares Allocation #15 Number of Shares: 50
Individual Archer, Katherine Joy Takapau
Waipukurau
4281
New Zealand
Shares Allocation #16 Number of Shares: 250
Individual Ritchie, Kitreen Wendy Waipukurau
Waipukurau
4200
New Zealand
Entity (NZ Limited Company) Dunnottar Trustee Limited
Shareholder NZBN: 9429031381079
Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #17 Number of Shares: 1000
Individual Fouhy, Lynda Grace Ellen Waipukurau
Waipukurau
4281
New Zealand
Shares Allocation #18 Number of Shares: 1000
Individual Kyle, John Rutledge Waipukurau
Waipukurau
4284
New Zealand
Individual Mulvaney, Anthony Knox Bay View
Napier
4104
New Zealand
Shares Allocation #19 Number of Shares: 250
Individual Ritchie, David William Rd 11
Hastings
4178
New Zealand
Director David William Ritchie Rd 11
Hastings
4178
New Zealand
Shares Allocation #20 Number of Shares: 250
Individual Kittow, Joy Lynette Anne Greenmeadows
Napier
4112
New Zealand
Shares Allocation #21 Number of Shares: 250
Individual Knight, William Howard Prendergast Rd 2
Masterton
5882
New Zealand
Shares Allocation #22 Number of Shares: 450
Individual Maaka, Roger Carew Aritaku Takapau
Takapau
4203
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delatour, Maurice Bayly Waipukurau
Waipawa
4275
New Zealand
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity Tuki Tuki Medical Limited
Shareholder NZBN: 9429037364410
Company Number: 1015008
Hastings
4122
New Zealand
Individual Lloyd, Maurice William Patrick Rd 3
Napier
4183
New Zealand
Entity Tuki Tuki Medical Limited
Shareholder NZBN: 9429037364410
Company Number: 1015008
Hastings
4122
New Zealand
Individual Hickson, Penelope Helen Rd 10
Hastings
4180
New Zealand
Individual Hickson, Craig Richard Noel Rd 10
Hastings
4180
New Zealand
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Directors

Timothy John Mason - Director

Appointment date: 16 Nov 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Aug 2021

Address: Rd 5, Waipukurau, 4285 New Zealand

Address used since 16 Nov 2016


Katherine Joy Archer - Director

Appointment date: 06 Aug 2022

Address: Takapau, 4281 New Zealand

Address used since 06 Aug 2022


Thomas David Tully - Director

Appointment date: 03 Nov 2023

Address: Waipukurau, 4284 New Zealand

Address used since 03 Nov 2023


John Gladstone Fouhy - Director (Inactive)

Appointment date: 13 Sep 2017

Termination date: 06 Dec 2023

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 13 Sep 2017


Harry William Emslie Nash - Director (Inactive)

Appointment date: 07 Aug 2020

Termination date: 29 Jul 2023

Address: Rd 2, Onga Onga, 4279 New Zealand

Address used since 07 Aug 2020


Diana Mary Petersen - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 06 Aug 2022

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 16 Nov 2016


David William Ritchie - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 13 Sep 2017

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 16 Nov 2016

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