Oxford Women's Health Limited (issued an NZ business number of 9429030430792) was started on 22 Nov 2012. 4 addresses are in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Oxford Women's Health Limited used other aliases, namely: Genea Oxford Fertility Limited from 31 May 2016 to 06 Apr 2021, Genea Oxford Women's Health Limited (08 Oct 2013 to 31 May 2016) and Genea At Oxford Women's Health Limited (08 Oct 2013 - 08 Oct 2013). 650 shares are issued to 15 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 100 shares (15.38 per cent of shares), namely:
Cashmere Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Sharp, Benjamin Titus (an individual) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 15.38 per cent of all shares (100 shares); it includes
J Brown Health Services Limited (an entity) - located at Addington, Christchurch. Moving on to the 3rd group of shareholders, share allocation (100 shares, 15.38%) belongs to 3 entities, namely:
Dover, Richard William, located at Christchurch Central, Christchurch (an individual),
Dover, Helen, located at Christchurch Central, Christchurch (an individual),
Wf Trustees 2006 Limited, located at 22 Moorhouse Avenue, Christchurch (an entity). Our data was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
52 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 22 Nov 2012 |
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 12 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Michael Charles East
St Albans, Christchurch, 8052
Address used since 13 May 2021
Strowan, Christchurch, 8052
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
David James Hamilton Barker
Sockburn, Christchurch, 8042
Address used since 02 Apr 2021 |
Director | 02 Apr 2021 - current |
Simon Jones
Richmond Hill, Christchurch, 8081
Address used since 27 Jul 2023
Heathcote Valley, Christchurch, 8022
Address used since 02 Apr 2021 |
Director | 02 Apr 2021 - current |
Benjamin Titus Sharp
St Albans, Christchurch, 8014
Address used since 02 Apr 2021 |
Director | 02 Apr 2021 - current |
Janene Rochelle Brown
Northwood, Christchurch, 8051
Address used since 02 Apr 2021 |
Director | 02 Apr 2021 - current |
Richard William Dover
Christchurch Central, Christchurch, 8013
Address used since 02 Apr 2021 |
Director | 02 Apr 2021 - current |
John Anthony Short
Papanui, Christchurch, 8052
Address used since 02 Apr 2021 |
Director | 02 Apr 2021 - current |
Mary Louise Hull
Erindale, South Australia, 5066
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 23 Feb 2021 |
Penelope O'donnell
Newcastle East, New South Wales, 2300
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 30 Oct 2020 |
Susan Rose Graney
321 Kent Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 14 Aug 2018
Merewether, Nsw, 2291
Address used since 01 Jan 1970
Merewether, Nsw, 2291
Address used since 01 Jan 1970
2-10 Nordica Street, Ermington, Nsw, 2115
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 29 Sep 2020 |
Richard William Dover
Christchurch Central, Christchurch, 8013
Address used since 28 Oct 2014 |
Director | 22 Nov 2012 - 31 Oct 2019 |
Christopher David Brennan
Balgowlah Heights, Nsw, 2093
Address used since 22 Nov 2012
321 Kent Street, Sydney/ Nsw, 2000
Address used since 01 Jan 1970
321 Kent Street, Sydney/ Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Nov 2012 - 26 Nov 2015 |
Suzanne Helen Suckling
Sumner, Christchurch, 8081
Address used since 01 Aug 2014 |
Director | 19 Feb 2014 - 30 Jun 2015 |
Lindsay Gillan
Birchgrove, Nsw, 2041
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - 24 Oct 2014 |
Simon Jones
Sumner, Christchurch, 8081
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - 18 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Cashmere Trustee Services Limited Shareholder NZBN: 9429030847866 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
18 Jan 2023 - current |
Sharp, Benjamin Titus Individual |
St Albans Christchurch 8014 |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
J Brown Health Services Limited Shareholder NZBN: 9429033522272 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dover, Richard William Individual |
Christchurch Central Christchurch 8013 |
31 Mar 2021 - current |
Dover, Helen Individual |
Christchurch Central Christchurch 8013 |
31 Mar 2021 - current |
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Entity (NZ Limited Company) |
22 Moorhouse Avenue Christchurch |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Sadler, Tonya Individual |
Sumner Christchurch 8081 |
31 Mar 2021 - current |
Jones, Simon Individual |
Richmond Hill Christchurch 8081 |
31 Mar 2021 - current |
Simon Jones Trustee Limited Shareholder NZBN: 9429031295383 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8053 |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Smart Currie Trustee Limited Shareholder NZBN: 9429048315142 Entity (NZ Limited Company) |
Marshland Christchurch 8083 |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Ingrid Individual |
Bryndwr Christchurch 8052 |
31 Mar 2021 - current |
East, Michael Charles Director |
St Albans Christchurch 8052 |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Short, Kylie Anne Individual |
Papanui Christchurch 8052 |
31 Mar 2021 - current |
Darling, Christine Helen Individual |
St Albans Christchurch 8014 |
31 Mar 2021 - current |
Short, John Anthony Individual |
Papanui Christchurch 8052 |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp, Donna Ann Individual |
St Albans Christchurch 8014 |
31 Mar 2021 - 18 Jan 2023 |
Smart Currie Trustee Limited Shareholder NZBN: 9429048315142 Company Number: 8025056 Entity |
04 Mar 2021 - 23 Mar 2021 | |
Genea Limited Other |
23 Mar 2021 - 31 Mar 2021 | |
Sharp, Donna Ann Individual |
St Albans Christchurch 8014 |
31 Mar 2021 - 18 Jan 2023 |
Short, Kylie Anne Individual |
Papanui Christchurch 8052 |
04 Mar 2021 - 23 Mar 2021 |
Short, John Anthony Individual |
Papanui Christchurch 8052 |
04 Mar 2021 - 23 Mar 2021 |
Oxford Health Group Lp Company Number: 2589862 Other |
52 Cashel Street Christchurch 8013 |
31 Oct 2013 - 31 Mar 2021 |
Smart Currie Trustee Limited Shareholder NZBN: 9429048315142 Company Number: 8025056 Entity |
04 Mar 2021 - 23 Mar 2021 | |
Darling, Christine Helen Individual |
St Albans Christchurch 8014 |
04 Mar 2021 - 23 Mar 2021 |
Genea Limited Other |
321 Kent Street Sydney, Nsw 2000 |
22 Nov 2012 - 04 Mar 2021 |
Oxford Health Limited Shareholder NZBN: 9429031326339 Company Number: 3182508 Entity |
22 Nov 2012 - 31 Oct 2013 | |
Oxford Health Limited Shareholder NZBN: 9429031326339 Company Number: 3182508 Entity |
22 Nov 2012 - 31 Oct 2013 |
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