General information
Hernia Centre Limited
Type: NZ Limited Company (Ltd)9429031821056
New Zealand Business Number
1496020
Company Number
Registered
Company Status
Hernia Centre Limited (New Zealand Business Number 9429031821056) was incorporated on 22 Apr 2004. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 31 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kelly, Steven John (a director) located at Rd 6, Prebbleton postcode 7676. The Businesscheck information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Kelly
Rd 6, Prebbleton, 7676
Address used since 06 Aug 2024 |
Director | 06 Aug 2024 - current |
|
Grant Coulter
Scarborough, Christchurch, 8081
Address used since 05 Oct 2015 |
Director | 22 Apr 2004 - 06 Aug 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 04 Nov 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 31 Oct 2011 - 04 Nov 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road,, Christchurch, 8503 | Registered & physical | 12 Oct 2010 - 31 Oct 2011 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 03 Sep 2008 - 12 Oct 2010 |
| Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch | Registered & physical | 22 Apr 2004 - 03 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Steven John Director |
Rd 6 Prebbleton 7676 |
26 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulter, Grant Individual |
Christchurch |
22 Apr 2004 - 26 Aug 2024 |
Location
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|
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|
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|
Weeping Angels Limited Level 2, 329 Durham Street |
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Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |