Beetham Hospital Property Limited
Type: NZ Limited Company (Ltd)Beetham Hospital Property Limited (issued a New Zealand Business Number of 9429031124959) was launched on 19 Apr 2011. 4 addresses are currently in use by the company: 50 Beetham Avenue, Lytton West, Gisborne, 4010 (type: registered, physical). 50 Beetham Avenue, Lytton West, Gisborne had been their registered address, until 16 Mar 2020. 175287 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 19211 shares (10.96 per cent of shares), namely:
Hansen Cameron Limited (an entity) located at Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 80.68 per cent of all shares (141423 shares); it includes
Huiarua Limited (an entity) - located at Gisborne. Moving on to the 3rd group of shareholders, share allocation (7221 shares, 4.12%) belongs to 1 entity, namely:
Kemp, Susan Rosemary, located at Rd 1, Gisborne (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Beetham Hospital Property Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 152, Gisborne, 4040 | Postal | 06 Mar 2020 |
| 50 Beetham Avenue, Lytton West, Gisborne, 4010 | Office | 06 Mar 2020 |
| 50 Beetham Avenue, Lytton West, Gisborne, 4010 | Registered & physical & service | 16 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - current |
|
Roger John Moss
Rd 1, Gisborne, 4071
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - current |
|
Hamish Beetham Nolan Williams
Rd 3, Gisborne, 4073
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - 09 Dec 2021 |
|
David Heathcote Beetham Williams
Welcome Bay, Tauranga, 3112
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - 09 Dec 2021 |
|
James Nelson Marcus Williams
Rd 3, Gisborne, 4073
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - 27 Jan 2015 |
| 50 Beetham Avenue , Lytton West , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 50 Beetham Avenue, Lytton West, Gisborne, 4010 | Registered & physical | 24 Mar 2017 - 16 Mar 2020 |
| 1 Peel Street, Gisborne, 4010 | Physical & registered | 19 Apr 2011 - 24 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen Cameron Limited Shareholder NZBN: 9429034224267 Entity (NZ Limited Company) |
Gisborne 4010 |
10 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huiarua Limited Shareholder NZBN: 9429040283852 Entity (NZ Limited Company) |
Gisborne |
19 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
10 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, James Nelson Marcus Individual |
Rd 3 Gisborne 4030 |
10 Aug 2021 - current |
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