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Civic Health Limited

Type: NZ Limited Company (Ltd)
9429046942753
NZBN
6960093
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 21 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 13 Mar 2023

Civic Health Limited, a registered company, was incorporated on 29 Aug 2018. 9429046942753 is the NZBN it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. This company has been supervised by 5 directors: Ian Thomas Holmes Bryce - an active director whose contract started on 29 Aug 2018,
Emily Caroline Marfell - an active director whose contract started on 29 Aug 2018,
Rhondda Wendy Holmes Turner - an active director whose contract started on 29 Aug 2018,
Rosland Susan Jane Gellatly - an inactive director whose contract started on 29 Aug 2018 and was terminated on 31 Dec 2021,
Georgina Faye Walton - an inactive director whose contract started on 29 Aug 2018 and was terminated on 31 Oct 2020.
Updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (type: registered, service).
Civic Health Limited had been using 65 Seymour Street, Blenheim as their registered address until 21 Jan 2022.
A total of 500 shares are allotted to 3 shareholders (3 groups). The first group consists of 167 shares (33.4%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 166 shares (33.2%). Finally there is the next share allocation (167 shares 33.4%) made up of 1 entity.

Addresses

Previous address

Address #1: 65 Seymour Street, Blenheim, 7201 New Zealand

Registered & physical address used from 29 Aug 2018 to 21 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167
Director Marfell, Emily Caroline Seddon
7274
New Zealand
Shares Allocation #2 Number of Shares: 166
Director Bryce, Ian Thomas Holmes Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 167
Director Turner, Rhondda Wendy Holmes Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walton, Georgina Faye Witherlea
Blenheim
7201
New Zealand
Individual Gellatly, Rosland Susan Jane Springlands
Blenheim
7201
New Zealand
Directors

Ian Thomas Holmes Bryce - Director

Appointment date: 29 Aug 2018

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 29 Aug 2018


Emily Caroline Marfell - Director

Appointment date: 29 Aug 2018

Address: Seddon, 7274 New Zealand

Address used since 29 Aug 2018


Rhondda Wendy Holmes Turner - Director

Appointment date: 29 Aug 2018

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 29 Aug 2018


Rosland Susan Jane Gellatly - Director (Inactive)

Appointment date: 29 Aug 2018

Termination date: 31 Dec 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 29 Aug 2018


Georgina Faye Walton - Director (Inactive)

Appointment date: 29 Aug 2018

Termination date: 31 Oct 2020

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 29 Aug 2018

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