General information

Helios Medical Centre Property Limited

Type: NZ Limited Company (Ltd)
9429033228358
New Zealand Business Number
1969283
Company Number
Registered
Company Status

Helios Medical Centre Property Limited (issued a business number of 9429033228358) was registered on 16 Aug 2007. 4 addresses are in use by the company: 9 Walkers Road, Lyttelton, Lyttelton, 8082 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 09 Nov 2020. 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:
Ritchie, Anna Rosemary (an individual) located at Lyttelton, Lyttelton postcode 8082. Businesscheck's information was last updated on 02 May 2024.

Current address Type Used since
Helios Integrative Medical Centre, 275 Fifield Terrace, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 16 Aug 2007
9 Walkers Road, Lyttelton, Lyttelton, 8082 Registered & physical & service 09 Nov 2020
Contact info
davidritchie14@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Alexander Ritchie
Lyttelton, Lyttelton, 8082
Address used since 01 Nov 2020
Saint Albans, Christchurch, 8014
Address used since 24 Feb 2010
Director 16 Aug 2007 - current
Robyn Marie Ritchie
Saint Martins, Christchurch, 8022
Address used since 15 Mar 2016
Director 16 Aug 2007 - 28 Jun 2016
Addresses
Principal place of activity
9 Walkers Road , Lyttelton , Lyttelton , 8082
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 01 Mar 2019 - 09 Nov 2020
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Mar 2017 - 01 Mar 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical 18 May 2015 - 30 Mar 2017
Helios Integrative Medical Centre, 275 Fifield Terrace, Christchurch Registered 16 Aug 2007 - 30 Mar 2017
Helios Integrative Medical Centre, 275 Fifield Terrace, Christchurch Physical 16 Aug 2007 - 18 May 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ritchie, Anna Rosemary
Individual
Lyttelton
Lyttelton
8082
09 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Ritchie, Robyn Marie
Individual
Christchurch
16 Aug 2007 - 13 Jul 2016
Richardson, Peter Ian
Individual
Christchurch
16 Aug 2007 - 07 Apr 2014
Mortlock, Simon George
Individual
Rd 1
Lyttelton
8971
04 Dec 2015 - 13 Jul 2016
Ritchie, David Alexander
Individual
Christchurch 8022
16 Aug 2007 - 09 Feb 2016
Mortlock, Simon George
Individual
Governors Bay
16 Aug 2007 - 07 Apr 2014
Richardson, Peter Ian
Individual
Redwood
Christchurch
8051
04 Dec 2015 - 09 Feb 2016
Location
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