Centennial Health (2013) Limited
Type: NZ Limited Company (Ltd)Centennial Health (2013) Limited (issued a New Zealand Business Number of 9429030411883) was started on 14 Dec 2012. 2 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, until 20 Sep 2022. 600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (66.67 per cent of shares), namely:
Macpherson, Susan Elizabeth (a director) located at Bridge Hill, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (200 shares); it includes
Williamson, Martyn Ian (a director) - located at Alexandra, Alexandra. "General practitioner - medical" (business classification Q851120) is the classification the Australian Bureau of Statistics issued Centennial Health (2013) Limited. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 20 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Macpherson
Bridge Hill, Alexandra, 9320
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
|
Martyn Ian Williamson
Alexandra, Alexandra, 9320
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
|
James Malcolm Macpherson
Bridge Hill, Alexandra, 9320
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 24 Aug 2023 |
|
Brenda Dorothy Wills
Rd 3, Alexandra, 9393
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 07 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 22 Aug 2019 - 20 Sep 2022 |
| Top Floor, 77 Centennial Avenue, Alexandra, 0000 | Registered & physical | 14 Dec 2012 - 22 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Susan Elizabeth Director |
Bridge Hill Alexandra 9320 |
14 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Martyn Ian Director |
Alexandra Alexandra 9320 |
14 Dec 2012 - current |
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