General information
Marshlands Family Health Centre Limited
Type: NZ Limited Company (Ltd)9429030263765
New Zealand Business Number
4401958
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Marshlands Family Health Centre Limited (issued an NZ business number of 9429030263765) was registered on 15 Apr 2013. 6 addresess are currently in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 46 Acheron Drive, Riccarton, Christchurch had been their physical address, up to 25 Jan 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued to Marshlands Family Health Centre Limited. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 352 Manchester Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 25 Jan 2017 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 05 Sep 2023 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 21 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Wayne James Mckenzie
Burnside, Christchurch, 8053
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Nov 2022 |
|
Sorcha Nic Giolla
Clifton, Christchurch, 8081
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 01 Nov 2022 |
|
Catherine Cooper
Fendalton, Christchurch, 8114
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 30 Sep 2016 |
|
Janice Linda Whyte
Rd 1, Akaroa, 7581
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 19 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Acheron Drive, Riccarton, Christchurch, 8041 | Physical & registered | 13 Sep 2016 - 25 Jan 2017 |
| 5/105 Gasson Street, Sydenham, Christchurch, 8011 | Registered & physical | 27 Aug 2015 - 13 Sep 2016 |
| 12b Taylors Ave, Fendalton, Christchurch, 8114 | Physical & registered | 15 Apr 2013 - 27 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
15 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Wayne James Individual |
Burnside Christchurch 8053 |
22 Dec 2020 - 15 Nov 2022 |
|
Cawood, Thomas James Individual |
Clifton Christchurch 8081 |
22 Dec 2020 - 15 Nov 2022 |
|
Nic Giolla, Sorcha Individual |
Clifton Christchurch 8081 |
18 Oct 2016 - 15 Nov 2022 |
|
Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 Company Number: 1326982 Entity |
22 Dec 2020 - 15 Nov 2022 | |
|
Whyte, Janice Linda Individual |
Rd 1 Akaroa 7581 |
15 Apr 2013 - 15 Oct 2015 |
|
Mckenzie, Wayne James Individual |
Burnside Christchurch 8053 |
15 Oct 2015 - 15 Nov 2022 |
|
Mckenzie, Alison Sarah Drysdale Individual |
Burnside Christchurch 8053 |
22 Dec 2020 - 15 Nov 2022 |
|
Cooper, Catherine Individual |
Fendalton Christchurch 8114 |
15 Apr 2013 - 18 Oct 2016 |
|
Mckenzie, Wayne James Individual |
Burnside Christchurch 8053 |
15 Oct 2015 - 15 Nov 2022 |
|
Nic Giolla, Sorcha Individual |
Clifton Christchurch 8081 |
22 Dec 2020 - 15 Nov 2022 |
|
Nic Giolla, Sorcha Individual |
Clifton Christchurch 8081 |
18 Oct 2016 - 15 Nov 2022 |
|
Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 Company Number: 1326982 Entity |
Christchurch Central Christchurch 8011 |
22 Dec 2020 - 15 Nov 2022 |
|
Bruce, Donna Kathleen Individual |
Fairfield Hamilton 3214 |
22 Dec 2020 - 15 Nov 2022 |
|
Janice Linda Whyte Director |
Rd 1 Akaroa 7581 |
15 Apr 2013 - 15 Oct 2015 |
|
Catherine Cooper Director |
Fendalton Christchurch 8114 |
15 Apr 2013 - 18 Oct 2016 |
Location
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