General information

Charlotte Jean Maternity Hospital Limited

Type: NZ Limited Company (Ltd)
9429032764932
New Zealand Business Number
2126066
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099722185
GST Number
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description

Charlotte Jean Maternity Hospital Limited (NZBN 9429032764932) was launched on 14 May 2008. 5 addresess are currently in use by the company: 53 Lynn Lane, Bannockburn, Rd2, Cromwell 9384, Cromwell, 9310 (type: physical, service). Scholefield Cockroft Lloyd, 69 Tarbert Street, Alexandra had been their physical address, until 08 Jul 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Miller, Susan Ann (an individual) located at Rd 7, Gore postcode 9777,
O'brien, Roger James (an individual) located at Bridge Hill, Alexandra postcode 9320,
O'brien, James Robin (an individual) located at Little Valley, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
O'brien, Susan Marie (an individual) - located at Bridge Hill, Alexandra. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
O'brien, Roger James, located at Bridge Hill, Alexandra (an individual). "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is the classification the ABS issued to Charlotte Jean Maternity Hospital Limited. The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
53 Lynn Lane, Bannockburn, Rd2, Cromwell 9384, Cromwell, 9310 Registered 13 Dec 2018
26 Ventry Street, Alexandra, Alexandra, 9320 Other (Address For Share Register) 10 Jun 2019
34 Aronui Road, Alexandra, Alexandra, 9320 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Jun 2022
53 Lynn Lane, Bannockburn, Rd2, Cromwell 9384, Cromwell, 9310 Physical & service 08 Jul 2022
Contact info
64 03 4485229
Phone (Phone)
cjquality@xtra.co.nz
Email
No website
Website
www.charlottejean.co.nz
Website
Directors
Name and Address Role Period
Roger James O'brien
Bridge Hill, Alexandra, 9320
Address used since 05 Jun 2012
Director 14 May 2008 - current
Susan Marie O'brien
Bridge Hill, Alexandra, 9320
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
James Robin O'brien
Little Valley, Alexandra, 9320
Address used since 26 Apr 2016
Director 26 Apr 2016 - 01 Aug 2019
Jennifer Anne O'brien
Little Valley, Alexandra, 9320
Address used since 05 Jun 2012
Director 14 May 2008 - 04 Oct 2018
Susan Ann Miller
Rd 7, Gore, 9777
Address used since 28 Jun 2016
Director 14 May 2008 - 11 Apr 2018
Stephen John Miller
Rd 7, Gore, 9777
Address used since 26 Apr 2016
Director 26 Apr 2016 - 11 Apr 2018
Addresses
Other active addresses
Type Used since
53 Lynn Lane, Bannockburn, Rd2, Cromwell 9384, Cromwell, 9310 Physical & service 08 Jul 2022
Principal place of activity
26 Ventry Street , Alexandra , Alexandra , 9320
Previous address Type Period
Scholefield Cockroft Lloyd, 69 Tarbert Street, Alexandra, 9320 Physical 20 Jun 2018 - 08 Jul 2022
61b The Mall, Cromwell, 9310 Registered 13 Jun 2018 - 13 Dec 2018
61b The Mall, Cromwell, 9310 Physical 13 Jun 2018 - 20 Jun 2018
Scholefield Cockroft Lloyd, 69 Tarbert Street, Alexandra Physical 14 May 2008 - 13 Jun 2018
283 Bannockburn Road, Rd 2, Cromwell, 9384 Registered 14 May 2008 - 13 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Miller, Susan Ann
Individual
Rd 7
Gore
9777
14 May 2008 - current
O'brien, Roger James
Individual
Bridge Hill
Alexandra
9320
14 May 2008 - current
O'brien, James Robin
Individual
Little Valley
Alexandra
9320
14 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'brien, Susan Marie
Individual
Bridge Hill
Alexandra
9320
16 Oct 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'brien, Roger James
Individual
Bridge Hill
Alexandra
9320
14 May 2008 - current

Historic shareholders

Shareholder Name Address Period
O'brien, Jennifer Anne
Individual
Little Valley
Alexandra
9320
14 May 2008 - 16 Oct 2019
Location
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