General information
Aranz Healthcare Limited
Type: NZ Limited Company (Ltd)9429034429570
New Zealand Business Number
1728641
Company Number
Registered
Company Status
Aranz Healthcare Limited (issued an NZBN of 9429034429570) was incorporated on 28 Nov 2005. 5 addresess are in use by the company: Ground Floor 47 Hereford Street, Christchurch, 8013 (type: office, delivery). 1St Floor 47 Hereford Street, Christchurch had been their registered address, up to 18 Aug 2022. Aranz Healthcare Limited used more aliases, namely: Aranz Medical Limited from 28 Nov 2005 to 09 Aug 2012. 2343298 shares are issued to 33 shareholders who belong to 19 shareholder groups. The first group is composed of 3 entities and holds 51757 shares (2.21 per cent of shares), namely:
Beatson, Richard Keith (an individual) located at Ilam, Christchurch postcode 8041,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Upjohn, Margaret Janice (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 0.38 per cent of all shares (8997 shares); it includes
Woodstock Consulting Limited (an entity) - located at Rd 1, Oxford. The third group of shareholders, share allotment (25878 shares, 1.1%) belongs to 4 entities, namely:
Johnstone, Catherine Mary, located at Scarborough, Christchurch (an individual),
Wf Trustees Limited, located at Christchurch (an entity),
Saunders, Geofrey Childers, located at Fendalton, Christchurch (an individual). The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor 47 Hereford Street, Christchurch, 8013 | Physical & registered & service | 18 Aug 2022 |
| Po Box 3894, Christchurch, Christchurch, 8140 | Postal | 29 Nov 2022 |
| Ground Floor 47 Hereford Street, Christchurch, 8013 | Office & delivery | 23 Nov 2023 |
Contact info
64 374 6120
Phone
office@ARANZmedical.com
Email
office@aranzmedical.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Richard Fright
Merivale, Christchurch, 8014
Address used since 02 Sep 2009 |
Director | 28 Nov 2005 - current |
|
Brian Robert Leighs
Brooklyn, Wellington, 6021
Address used since 29 Jul 2015 |
Director | 21 Feb 2012 - current |
|
Mark Arthur Nixon
Merivale, Christchurch, 8014
Address used since 24 Aug 2020
Fendalton, Christchurch, 8052
Address used since 12 Jan 2018 |
Director | 12 Jan 2018 - current |
|
Bruce Leslie Keith Davey
St Albans, Christchurch, 8014
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - current |
|
Erik Engelson
California, 94025
Address used since 25 Jun 2017 |
Director | 25 Jun 2017 - 02 Aug 2022 |
|
Bruce Clinton Mccallum
Rd1, Little River, 7591
Address used since 02 Nov 2015 |
Director | 28 Nov 2005 - 10 Jan 2018 |
|
Andrew David Simmonds
Karori, Wellington, 6012
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 26 Apr 2013 |
|
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 06 May 2008 |
Director | 06 May 2008 - 29 Oct 2010 |
|
John Andrew Smith
Fendalton, Christchurch, 8052
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - 29 Oct 2010 |
|
Mark Arthur Nixon
Chch,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 06 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor 47 Hereford Street, Christchurch, 8013 | Registered & physical | 31 Mar 2016 - 18 Aug 2022 |
| 110 Papanui Road, Christchurch, 8012 | Registered & physical | 08 Dec 2011 - 31 Mar 2016 |
| Level 6, 227 Cambridge Terrace, Christchurch, 8013 | Registered & physical | 09 Nov 2010 - 08 Dec 2011 |
| Ground Floor, St Elmos Court, 47 Hereford Street, Christchurch 8013 | Registered & physical | 09 Sep 2009 - 09 Nov 2010 |
| 47 Hereford Street, Chch | Registered & physical | 28 Nov 2005 - 09 Sep 2009 |
Financial Data
Financial info
2343298
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51757
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Richard Keith Individual |
Ilam Christchurch 8041 |
29 Jan 2014 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
11 May 2016 - current |
|
Upjohn, Margaret Janice Individual |
Ilam Christchurch 8041 |
31 May 2016 - current |
Shares Allocation #2 Number of Shares: 8997
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodstock Consulting Limited Shareholder NZBN: 9429031963602 Entity (NZ Limited Company) |
Rd 1 Oxford 7495 |
17 Dec 2018 - current |
Shares Allocation #3 Number of Shares: 25878
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Catherine Mary Individual |
Scarborough Christchurch 8081 |
29 Jan 2014 - current |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
27 Nov 2014 - current |
|
Saunders, Geofrey Childers Individual |
Fendalton Christchurch 8052 |
29 Jan 2014 - current |
|
Johnstone, William Hanlin Individual |
Scarborough Christchurch 8081 |
29 Jan 2014 - current |
Shares Allocation #4 Number of Shares: 198277
| Shareholder Name | Address | Period |
|---|---|---|
|
Sibley, Nicholas Theobold Individual |
Pokfulam Hong Kong |
31 May 2016 - current |
Shares Allocation #5 Number of Shares: 175130
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Nicholas Richard William Individual |
Akaroa Akaroa 7520 |
31 May 2016 - current |
Shares Allocation #6 Number of Shares: 447064
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Bruce Clinton Individual |
Rd1 Little River 7591 |
18 Dec 2012 - current |
|
Neave, Richard Henry Digby Individual |
Rd1 Little River 7591 |
29 Jan 2014 - current |
|
Whyte, Katherine Plimmer Individual |
Rd1 Little River 7591 |
18 Dec 2012 - current |
Shares Allocation #7 Number of Shares: 379920
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Bruce Leslie Keith Individual |
Christchurch 8014 |
18 Dec 2012 - current |
Shares Allocation #8 Number of Shares: 511833
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Mark Arthur Individual |
Merivale Christchurch 8014 |
18 Dec 2012 - current |
|
Reynolds, Megan Jayne Individual |
Merivale Christchurch 8014 |
18 Dec 2012 - current |
Shares Allocation #9 Number of Shares: 456392
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Julie Carlie Individual |
Christchurch 8014 |
18 Dec 2012 - current |
|
Fright, William Richard Individual |
Christchurch 8014 |
18 Dec 2012 - current |
|
Bromley, Jill Marie Individual |
Christchurch 8014 |
18 Dec 2012 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maguire, Dorothy Individual |
Rd 8 Rolleston 7678 |
17 Dec 2018 - current |
|
Knight, Douglas Individual |
Rd 8 Rolleston 7678 |
17 Dec 2018 - current |
Shares Allocation #11 Number of Shares: 18632
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Frank Douglas Bryson Individual |
Brooklyn Wellington 6021 |
14 Oct 2019 - current |
|
Leighs, Miranda Elizabeth Individual |
Brooklyn Wellington 6021 |
14 Oct 2019 - current |
|
Leighs, Brian Robert Director |
Brooklyn Wellington 6021 |
09 Nov 2016 - current |
Shares Allocation #12 Number of Shares: 12766
| Shareholder Name | Address | Period |
|---|---|---|
|
Russel, Matthew Individual |
St Albans Christchurch 8052 |
17 Dec 2018 - current |
|
Russel, Ann-marie Individual |
St Albans Christchurch 8052 |
17 Dec 2018 - current |
Shares Allocation #13 Number of Shares: 7246
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Andrew David Individual |
Karori Wellington 6012 |
23 Jul 2013 - current |
Shares Allocation #14 Number of Shares: 207
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Bruce Clinton Individual |
Rd1 Little River 7591 |
18 Dec 2012 - current |
Shares Allocation #15 Number of Shares: 35609
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Johnathan Charles Individual |
Upper Riccarton Christchurch 8041 |
29 Jan 2014 - current |
Shares Allocation #16 Number of Shares: 6210
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherrie, Jon Barry Individual |
Linwood Christchurch 8011 |
29 Jan 2014 - current |
Shares Allocation #17 Number of Shares: 5900
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Timothy John Individual |
Avonhead Christchurch 8042 |
29 Jan 2014 - current |
Shares Allocation #18 Number of Shares: 273
| Shareholder Name | Address | Period |
|---|---|---|
|
Fright, William Richard Director |
Merivale Christchurch 8014 |
29 Jan 2014 - current |
Shares Allocation #19 Number of Shares: 207
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Mark Arthur Individual |
Merivale Christchurch 8014 |
18 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andresen, Joseph Individual |
Palo Alto California 94301 |
17 Dec 2018 - 25 Aug 2022 |
|
Sibley, Sally Gay Individual |
Pokfulam Hong Kong |
31 May 2016 - 25 Aug 2022 |
|
Hong, Ke Individual |
Saratoga California 95070 |
20 Dec 2018 - 25 Aug 2022 |
|
Van Tassel, Jason Individual |
Unit 201, Los Altos California 94022 |
17 Dec 2018 - 25 Aug 2022 |
|
Upjohn, Janice Individual |
Ilam Christchurch 8041 |
29 Jan 2014 - 31 May 2016 |
|
Deans, James Individual |
Christchurch 8023 |
29 Jan 2014 - 27 Nov 2014 |
|
Engelson, Erik Individual |
California 94025 |
17 Dec 2018 - 25 Aug 2022 |
|
The Liang Living Trust Other |
Hillsborough California 94010 |
17 Dec 2018 - 25 Aug 2022 |
|
Sv Tech Fund I Lp Other |
Palo Alto California 94301 |
17 Dec 2018 - 25 Aug 2022 |
|
Sibley, Sally Gay Individual |
Pokfulam Hong Kong |
31 May 2016 - 25 Aug 2022 |
|
Blue Devil Trust Other |
San Francisco California 94115 |
17 Dec 2018 - 25 Aug 2022 |
|
Shangbay Capital Llc Investors B Other |
2nd Floor, Palo Alto California 94301 |
17 Dec 2018 - 25 Aug 2022 |
|
Shangbay Capital Llc Other |
2nd Floor, Palo Alto California 94301 |
17 Dec 2018 - 25 Aug 2022 |
|
Sv Tech Fund Ii Lp Other |
Palo Alto California 94301 |
17 Dec 2018 - 25 Aug 2022 |
|
Davidson, Nicholas Individual |
Riccarton Christchurch 8011 |
27 Nov 2014 - 31 May 2016 |
|
Znara Limited Shareholder NZBN: 9429038458910 Company Number: 683287 Entity |
28 Nov 2005 - 29 Jan 2014 | |
|
Znara Limited Shareholder NZBN: 9429038458910 Company Number: 683287 Entity |
28 Nov 2005 - 29 Jan 2014 | |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
29 Jan 2014 - 11 May 2016 | |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
29 Jan 2014 - 11 May 2016 | |
|
Nantucket Corp. (a California Corporation) Other |
17 Dec 2018 - 20 Dec 2018 |
Location
Companies nearby
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Aranz Medical Limited 1st Floor, 47 Hereford Street |
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