General information

Chartwell Health Limited

Type: NZ Limited Company (Ltd)
9429031484640
New Zealand Business Number
2528249
Company Number
Registered
Company Status
Q851120 - Q851120 General Practitioner - Medical
Industry classification codes with description

Chartwell Health Limited (issued a business number of 9429031484640) was incorporated on 22 Jun 2010. 3 addresses are in use by the company: 900B Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, John Sullivan House, 62 Tristram Street, Hamilton had been their physical address, up until 23 Mar 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Michael Leong (an individual) located at Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Stephen French (an individual) - located at Rd 3, Hamilton,
Statutory Trustees (French) Limited (an entity) - located at Frankton, Hamilton. "Q851120 General practitioner - medical" (ANZSIC Q851120) is the category the Australian Bureau of Statistics issued Chartwell Health Limited. The Businesscheck data was last updated on 19 May 2018.

Current address Type Used since
Level 1, John Sullivan House, 62 Tristram Street, Hamilton Other (Address For Share Register) 22 Jun 2010
900b Victoria Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) 15 Mar 2018
900b Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 23 Mar 2018
Directors
Name and Address Role Period
Michael Kevin Leong
Hamilton, 3204
Address used since 14 Jun 2016
Director 22 Jun 2010 - current
Stephen John French
Rd 3, Hamilton, 3283
Address used since 14 Jun 2016
Director 22 Jun 2010 - current
Addresses
Previous address Type Period
Level 1, John Sullivan House, 62 Tristram Street, Hamilton Physical & registered 22 Jun 2010 - 23 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Michael Kevin Leong
Individual
Hamilton
22 Jun 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stephen John French
Individual
Rd 3
Hamilton
3283
30 Jul 2010 - current
Statutory Trustees (french) Limited
Shareholder NZBN: 9429032675047
Entity (NZ Limited Company)
Frankton
Hamilton
3204
23 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Stephen John French
Individual
Rd 3
Hamilton
3283
30 Jul 2010 - 30 Jul 2010
Stephen John French
Individual
Rd 3
Hamilton
3283
30 Jul 2010 - 30 Jul 2010
Stephen John French
Individual
Rd 3
Hamilton
3283
30 Jul 2010 - 30 Jul 2010
Stephen John French
Individual
Rd 3
Hamilton
3283
30 Jul 2010 - 30 Jul 2010
Location
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