Burwood Health Limited

Burwood Health Limited was started on 07 Apr 2017 and issued a business number of 9429046002334. The registered LTD company has been run by 6 directors: Rebecca Doak Langley - an active director whose contract began on 07 Apr 2017,
Timothy Simon Story - an active director whose contract began on 07 Apr 2017,
Intan Mardiyah Binti Md Tahir - an active director whose contract began on 02 Aug 2021,
Gort Niklas Stephan - an active director whose contract began on 20 Dec 2022,
Philippa Mary Ryan - an inactive director whose contract began on 31 Oct 2019 and was terminated on 20 Dec 2022.
According to our information (last updated on 01 Apr 2024), this company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up until 27 Jul 2018, Burwood Health Limited had been using Level 1, 567 Wairakei Road, Christchurch as their registered address.
A total of 2400 shares are issued to 7 groups (7 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Stephan, Gort Niklas (an individual) located at Mount Pleasant, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 24.92% shares (exactly 598 shares) and includes
Dr Myrtle Limited - located at Christchurch Central, Christchurch.
The 3rd share allocation (598 shares, 24.92%) belongs to 1 entity, namely:
Pi Medical Limited, located at Merivale, Christchurch (an entity). Burwood Health Limited is classified as "General practitioner - medical" (business classification Q851120).

Previous address

Address: Level 1, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 07 Apr 2017 to 27 Jul 2018

Previous Shareholders

Rebecca Doak Langley - Director

Appointment date: 07 Apr 2017

Timothy Simon Story - Director

Appointment date: 07 Apr 2017

Intan Mardiyah Binti Md Tahir - Director

Appointment date: 02 Aug 2021

Gort Niklas Stephan - Director

Appointment date: 20 Dec 2022

Philippa Mary Ryan - Director (Inactive)

Appointment date: 31 Oct 2019

Termination date: 20 Dec 2022

Graeme Paul Bennetts - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 02 Aug 2021