General information
Dunedin South Health Centre Limited
Type: NZ Limited Company (Ltd)9429034136133
New Zealand Business Number
1811797
Company Number
Registered
Company Status
Dunedin South Health Centre Limited (issued an NZ business number of 9429034136133) was registered on 03 May 2006. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 14 Jul 2022. 1200 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Freedom Family Trust Limited (an entity) located at Andersons Bay, Dunedin postcode 9013. In the second group, a total of 2 shareholders hold 16.67 per cent of all shares (200 shares); it includes
Arnold, Fiona Evelyn (an individual) - located at Andersons Bay, Dunedin,
Arnold, John Colin Rowland (an individual) - located at Andersons Bay, Dunedin. Moving on to the 3rd group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Kent, David Robert, located at Brighton, Dunedin (an individual). Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 14 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Colin Rowland Arnold
Andersons Bay, Dunedin, 9013
Address used since 27 Jul 2020
R D 1, Brighton, 9091
Address used since 04 Aug 2015 |
Director | 30 May 2006 - current |
|
David Robert Kent
Brighton, Dunedin, 9091
Address used since 30 May 2006 |
Director | 30 May 2006 - current |
|
Shun-yu Wu
Andersons Bay, Dunedin, 9013
Address used since 22 Jul 2024
Waverley, Dunedin, 9013
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
|
Andrew Philip Stewart
Dunedin, 9077
Address used since 04 Aug 2015 |
Director | 30 May 2006 - 06 Apr 2024 |
|
Andrew Campbell Smillie
Kaikorai, Dunedin, 9010
Address used since 27 Jul 2020
Dunedin, 9010
Address used since 04 Aug 2015 |
Director | 30 May 2006 - 24 Sep 2022 |
|
David Lai
Roslyn, Dunedin, 9010
Address used since 10 Jul 2013 |
Director | 30 May 2006 - 01 Aug 2018 |
|
Philip Anthony Jones
Dunedin,
Address used since 30 May 2006 |
Director | 30 May 2006 - 19 Nov 2012 |
|
Andrew John Anderson
Maori Hill, Dunedin,
Address used since 03 May 2006 |
Director | 03 May 2006 - 30 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 08 Nov 2018 - 14 Jul 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 16 Aug 2011 - 08 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 08 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Physical | 13 Jul 2007 - 16 Aug 2011 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Registered | 13 Jul 2007 - 19 Jul 2011 |
| C/-gallaway Cook Allan, Solicitors, Cnr High & Princes Streets, Dunedin | Registered & physical | 03 May 2006 - 13 Jul 2007 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
21 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Family Trust Limited Shareholder NZBN: 9429047155954 Entity (NZ Limited Company) |
Andersons Bay Dunedin 9013 |
09 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Fiona Evelyn Individual |
Andersons Bay Dunedin 9013 |
01 Jun 2006 - current |
|
Arnold, John Colin Rowland Individual |
Andersons Bay Dunedin 9013 |
01 Jun 2006 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, David Robert Individual |
Brighton Dunedin |
01 Jun 2006 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Philip Anthony Individual |
Saint Kilda Dunedin 9012 |
01 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Shun-yu Individual |
Andersons Bay Dunedin 9013 |
14 Sep 2018 - 09 Sep 2024 |
|
Struthers, Diana Margaret Individual |
Dunedin 9077 |
26 Aug 2024 - 11 Oct 2024 |
|
Wu, Shun-yu Individual |
Andersons Bay Dunedin 9013 |
14 Sep 2018 - 09 Sep 2024 |
|
Lam, Lorealle Individual |
Andersons Bay Dunedin 9013 |
27 Sep 2022 - 09 Sep 2024 |
|
Stewart, Andrew Philip Individual |
Dunedin |
01 Jun 2006 - 26 Aug 2024 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
06 Jun 2006 - 22 Jul 2024 |
|
Scott, Trevor Donald Individual |
Maori Hill Dunedin |
01 Jun 2006 - 27 Jun 2010 |
|
Lim, Lorealle Individual |
Waverley Dunedin 9013 |
14 Sep 2018 - 27 Sep 2022 |
|
Dr A C Smillie Limited Shareholder NZBN: 9429034829349 Company Number: 1622291 Entity |
Maori Hill Dunedin 9010 |
01 Jun 2006 - 23 Sep 2022 |
|
Dr A C Smillie Limited Shareholder NZBN: 9429034829349 Company Number: 1622291 Entity |
Kaikorai Dunedin 9010 |
01 Jun 2006 - 23 Sep 2022 |
|
Lai, David Individual |
Roslyn Dunedin 9010 |
07 Apr 2017 - 14 Sep 2018 |
|
D & J Lai Limited Shareholder NZBN: 9429039804464 Company Number: 284733 Entity |
01 Jun 2006 - 07 Apr 2017 | |
|
Anderson, Andrew John Individual |
Maori Hill Dunedin |
03 May 2006 - 25 May 2006 |
|
D & J Lai Limited Shareholder NZBN: 9429039804464 Company Number: 284733 Entity |
01 Jun 2006 - 07 Apr 2017 | |
|
Lai, Jean Individual |
Roslyn Dunedin 9010 |
07 Apr 2017 - 14 Sep 2018 |
Location
Companies nearby
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |