Active Health Canterbury Limited
Type: NZ Limited Company (Ltd)Active Health Canterbury Limited (issued an NZ business number of 9429034305027) was launched on 17 Feb 2006. 2 addresses are currently in use by the company: Unit 4, 35 William Pickering Drive, Christchurch (type: physical, service). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Active Health Nz Limited (an entity) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hollands, Mark Wallace (an individual) - located at Rd 1, Cambridge. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wheeler, Simon Zachary, located at Papanui, Christchurch (an individual). The Businesscheck data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 35 William Pickering Drive, Christchurch | Physical & service & registered | 17 Feb 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Wallace Hollands
Rd 1, Cambridge, 3493
Address used since 13 Mar 2015 |
Director | 17 Feb 2006 - current |
|
Lisa Shirley Wheeler
Papanui, Christchurch, 8053
Address used since 29 Mar 2022
Ilam, Christchurch, 8041
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - current |
|
Simon Zachary Wheeler
Papanui, Christchurch, 8053
Address used since 29 Mar 2022
Ilam, Christchurch, 8041
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - current |
|
Michelle Kay Hollands
Rd 1, Cambridge, 3493
Address used since 13 Mar 2015 |
Director | 09 Jun 2010 - 16 Oct 2019 |
|
Nathaniel James Anglem
Christchurch, 8022
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 08 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Health NZ Limited Shareholder NZBN: 9429047655591 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
31 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollands, Mark Wallace Individual |
Rd 1 Cambridge 3493 |
20 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Simon Zachary Individual |
Papanui Christchurch 8053 |
20 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, Warren Steven Individual |
Burnside Christchurch 8053 |
20 Feb 2007 - 31 Mar 2025 |
|
Hollands, Michelle Kay Individual |
Rd 1 Cambridge 3493 |
17 Feb 2006 - 31 Mar 2025 |
|
Wheeler, Lisa Shirley Individual |
Papanui Christchurch 8053 |
20 Feb 2013 - 31 Mar 2025 |
|
Wheeler, Lisa Shirley Individual |
Papanui Christchurch 8053 |
20 Feb 2013 - 31 Mar 2025 |
|
Ksm Trust Services Limited Shareholder NZBN: 9429035181163 Company Number: 1556433 Entity |
Addington Christchurch 8024 |
20 Feb 2013 - 31 Mar 2025 |
|
Anglem, Kristina Mizzi Individual |
Christchurch |
20 Feb 2007 - 27 Jun 2010 |
|
Anglem, Nathaniel James Individual |
Christchurch |
17 Feb 2006 - 27 Jun 2010 |
|
Perriam, Warren Steven Individual |
Christchurch |
20 Feb 2007 - 31 Mar 2025 |
 |
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