General information
Marlborough Health Services Limited
Type: NZ Limited Company (Ltd)9429031012928
New Zealand Business Number
3478312
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Marlborough Health Services Limited (issued a New Zealand Business Number of 9429031012928) was launched on 20 Jul 2011. 5 addresess are in use by the company: 5 Melville Street, Dunedin Central, Dunedin, 9059 (type: registered, physical). Burns House, Level 9, 10 George Street, Dunedin had been their registered address, up until 15 Oct 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
South Link Health Services Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Burns House, Level 9, 10 George Street, Dunedin, 9010 | Postal & office & delivery | 03 Mar 2020 |
| 5 Melville Street, Dunedin Central, Dunedin, 9059 | Registered & physical & service | 15 Oct 2021 |
Contact info
www.pictonmedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Anthony Andrews
Rd 1, Dunedin, 9076
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Murray William Tilyard
Rd 2, Mosgiel, 9092
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - 06 Dec 2022 |
|
Bruce Malcolm Lintern
Blenheim, Blenheim, 7201
Address used since 13 Feb 2018
Picton, Picton, 7220
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - 01 Jul 2020 |
|
Donald Charles Benington
Rd 2, Mosgiel, 9092
Address used since 01 Aug 2013 |
Director | 20 Jul 2011 - 01 Apr 2014 |
|
Stephen David Brown
Rd 2, Rangiora, 7472
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 19 Apr 2012 |
|
Paul Alexander Glass
Maori Hill, Dunedin, 9010
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - 20 Oct 2011 |
Addresses
Principal place of activity
| Burns House, Level 9 , 10 George Street , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| Burns House, Level 9, 10 George Street, Dunedin, 9010 | Registered & physical | 20 Jul 2011 - 15 Oct 2021 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
South Link Health Services Limited Shareholder NZBN: 9429031352642 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Lintern Medical Limited Shareholder NZBN: 9429037226886 Company Number: 1042212 Entity |
Blenheim 7201 |
16 Aug 2011 - 19 Aug 2020 |
|
Bruce Lintern Medical Limited Shareholder NZBN: 9429037226886 Company Number: 1042212 Entity |
Blenheim 7201 |
16 Aug 2011 - 19 Aug 2020 |
Location
Companies nearby
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Tony Baas Trustee Limited 10 George Street |
|
Elle Perriam Trustee Limited 10 George Street |
|
Fire Design Solutions Limited 10 George Street |
|
Alexandra Vintners Limited 10 George Street |
|
493 Leith Street Limited 10 George Street |
|
Bruggemann-lobitz Trustees Limited 10 George Street |