General information
Merivale Specialist Centre Limited
Type: NZ Limited Company (Ltd)9429034536230
New Zealand Business Number
1696364
Company Number
Registered
Company Status
Merivale Specialist Centre Limited (issued a New Zealand Business Number of 9429034536230) was registered on 14 Sep 2005. 5 addresess are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 01 Mar 2019. Merivale Specialist Centre Limited used more aliases, namely: Leinster Properties Limited from 14 Sep 2005 to 12 Jun 2007. 4335000 shares are allocated to 38 shareholders who belong to 20 shareholder groups. The first group includes 2 entities and holds 1825250 shares (42.1% of shares), namely:
Oh, Andrew Teik Kim (an individual) located at Strowan, Christchurch postcode 8052,
Hilson, Euan (an individual) located at Strowan, Christchurch postcode 8052. In the second group, a total of 4 shareholders hold 1.85% of all shares (exactly 80000 shares); it includes
Mcgrath, Robyn Maire (an individual) - located at 2 Filey Place, Allenton, Ashburton,
Brown, Susan Pamela (an individual) - located at 2 Filey Place, Allenton, Ashburton,
Brown, Lucille (an individual) - located at Allenton, Ashburton. Next there is the 3rd group of shareholders, share allocation (200000 shares, 4.61%) belongs to 1 entity, namely:
Zak Group Limited, located at Invercargill (an entity). Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 27 Mar 2017 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Feb 2019 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 01 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shivas Santraj Singh
Ilam, Christchurch, 8041
Address used since 09 Oct 2020
Saint Albans, Christchurch, 8014
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - current |
|
Michael John Keyse
Cashmere, Christchurch, 8022
Address used since 15 Jan 2013 |
Director | 15 Jan 2013 - current |
|
Robin Leslie Ford
Allenton, Ashburton, 7700
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
David Stewart Howard Nicholls
Fendalton, Christchurch, 8014
Address used since 19 Apr 2016 |
Director | 31 Mar 2007 - 17 Jul 2023 |
|
Thomas Mcneil Pryde
R D 1, Queenstown, 9371
Address used since 10 Aug 2015 |
Director | 16 Oct 2006 - 27 Jul 2021 |
|
Neville Petrie Fagerlund
Christchurch,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 11 Feb 2013 |
|
Richard Henry Nelson Smith
Christchurch, 8042
Address used since 24 Nov 2008 |
Director | 16 Oct 2006 - 31 Aug 2012 |
|
Gregory Norman Cowles
Christchurch,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 26 Mar 2009 |
|
Jane Jackman
Christchurch,
Address used since 26 Jul 2006 |
Director | 14 Sep 2005 - 21 Aug 2006 |
|
Michael John Keyse
Cashmere, Christchurch,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 21 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Apr 2017 - 01 Mar 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 05 May 2016 - 04 Apr 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 03 May 2012 - 05 May 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 03 May 2011 - 03 May 2012 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 30 Jan 2006 - 03 May 2011 |
| 12 Main North Road, Christchurch | Registered & physical | 14 Sep 2005 - 30 Jan 2006 |
Financial Data
Financial info
4335000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1825250
| Shareholder Name | Address | Period |
|---|---|---|
|
Oh, Andrew Teik Kim Individual |
Strowan Christchurch 8052 |
20 Nov 2015 - current |
|
Hilson, Euan Individual |
Strowan Christchurch 8052 |
29 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Robyn Maire Individual |
2 Filey Place, Allenton Ashburton 7700 |
18 Sep 2023 - current |
|
Brown, Susan Pamela Individual |
2 Filey Place, Allenton Ashburton 7700 |
18 Sep 2023 - current |
|
Brown, Lucille Individual |
Allenton Ashburton 7700 |
28 Apr 2008 - current |
|
Brown, George Individual |
Allenton Ashburton 7700 |
28 Apr 2008 - current |
Shares Allocation #3 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zak Group Limited Shareholder NZBN: 9429036881925 Entity (NZ Limited Company) |
Invercargill |
03 May 2013 - current |
Shares Allocation #4 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Graeme Robert Individual |
St Albans Christchurch 8014 |
14 Nov 2022 - current |
|
J G Portfolio Limited Shareholder NZBN: 9429035137504 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
14 Nov 2022 - current |
|
Robertson, Julie Sharon Individual |
St Albans Christchurch 8014 |
14 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 30250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowles, Gregory Norman Individual |
Wanaka Wanaka 9305 |
28 Apr 2020 - current |
|
Cowles, Susan Mary Individual |
Wanaka Wanaka 9305 |
28 Apr 2020 - current |
Shares Allocation #6 Number of Shares: 30250
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Andrew Hendra Individual |
Burnside Christchurch 8053 |
28 Apr 2020 - current |
|
Keyse, Kilmeny Anne Individual |
Cashmere Christchurch 8022 |
28 Apr 2020 - current |
|
Keyse, Michael John Director |
Cashmere Christchurch 8022 |
28 Apr 2020 - current |
Shares Allocation #7 Number of Shares: 64000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Lynette Individual |
Rd 2 Swannanoa 7692 |
28 Apr 2008 - current |
Shares Allocation #8 Number of Shares: 545250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Robin Individual |
Allenton Ashburton 7700 |
24 Apr 2008 - current |
Shares Allocation #9 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandts-giesen, John Individual |
Avenal Invercargill 9810 |
28 Apr 2008 - current |
Shares Allocation #10 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitnall, Gleyns Margaret Individual |
Maori Hill Timaru 7910 |
26 Aug 2016 - current |
|
Cronin, June Individual |
Timaru |
28 Apr 2008 - current |
Shares Allocation #11 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, David Individual |
Tinwald Ashburton 7700 |
28 Apr 2008 - current |
Shares Allocation #12 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Love, Donald Robert Individual |
Rd 2 Ashburton 7774 |
02 Sep 2020 - current |
|
Love, Marion Individual |
Ashburton |
24 Apr 2008 - current |
|
Love, Trevor Individual |
Ashburton |
24 Apr 2008 - current |
Shares Allocation #13 Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
G 8 Limited Shareholder NZBN: 9429034812044 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
28 Apr 2008 - current |
Shares Allocation #14 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Shirin Individual |
Christchurch |
24 Apr 2008 - current |
|
Story, Timothy Individual |
Christchurch |
24 Apr 2008 - current |
Shares Allocation #15 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wium, Frances Individual |
Christchurch |
24 Apr 2008 - current |
|
Wium, David Individual |
Christchurch |
24 Apr 2008 - current |
Shares Allocation #16 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iggo, Graeme Individual |
Parklands Christchurch 8083 |
24 Apr 2008 - current |
Shares Allocation #17 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ccs Disability Action Canterbury West Coast Incorporated Other (Other) |
Christchurch |
09 Oct 2009 - current |
Shares Allocation #18 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ngaire Individual |
R D 7 Ashburton |
29 Apr 2008 - current |
|
Brown, John Individual |
R D 7 Ashburton |
29 Apr 2008 - current |
Shares Allocation #19 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Simon Individual |
Sumner Christchurch 8081 |
24 Apr 2008 - current |
|
Ryan, Monica Individual |
Sumner Christchurch 8081 |
28 Apr 2020 - current |
|
Sadler, Tonya Rachel Individual |
Sumner Christchurch 8081 |
28 Apr 2020 - current |
Shares Allocation #20 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Christine Individual |
Rangiora Rangiora 7400 |
24 Apr 2008 - current |
|
Foster, John Individual |
Rangiora Rangiora 7400 |
24 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackman, Jane Individual |
Northwood Christchurch 8051 |
28 Apr 2020 - 18 Oct 2023 |
|
Waghorn, Karen Individual |
R D 1 Kaiapoi |
24 Apr 2008 - 08 Oct 2020 |
|
Keyse, Michael Individual |
Cashmere Christchurch 8022 |
24 Apr 2008 - 08 Oct 2020 |
|
Jackman, Paul Michael Individual |
Northwood Christchurch 8051 |
28 Apr 2020 - 18 Oct 2023 |
|
Shears, Michael Allan Individual |
Level 4, 123 Victoria Street Christchurch 8013 |
28 Apr 2020 - 18 Oct 2023 |
|
Nicholls, David Stewart Howard Individual |
Christchurch |
24 Apr 2008 - 18 Jul 2023 |
|
Smith, Diane Mary Individual |
Burnside Christchurch 8053 |
07 Oct 2008 - 08 Oct 2020 |
|
Kincardine Farm Limited Shareholder NZBN: 9429031863056 Company Number: 134784 Entity |
28 Apr 2008 - 29 Apr 2008 | |
|
Kennedy, Graeme Individual |
Allenton Ashburton 7700 |
28 Apr 2008 - 18 Sep 2023 |
|
Nicholls, David Stewart Howard Individual |
Christchurch |
24 Apr 2008 - 18 Jul 2023 |
|
Nicholls, Christine Muir Individual |
Fendalton Christchurch 8014 |
26 Jan 2022 - 18 Jul 2023 |
|
Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 Entity |
02 Sep 2020 - 02 Sep 2020 | |
|
Smith, Desmond Individual |
Christchurch |
28 Apr 2008 - 08 Oct 2020 |
|
Harvie, Jennifer Noeline Individual |
Fendalton Christchurch 8041 |
29 Apr 2008 - 08 Oct 2020 |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
28 Apr 2008 - 28 Apr 2008 | |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
14 Sep 2005 - 25 Jul 2006 | |
|
Oh, Andrew Individual |
Burnside Christchurch 8053 |
20 Nov 2015 - 20 Nov 2015 |
|
Elgin Farm Limited Shareholder NZBN: 9429031948180 Company Number: 126997 Entity |
Ashburton 7700 |
28 Apr 2008 - 14 Nov 2022 |
|
Williamson, Glenda Individual |
Washdyke Flat Timaru 7910 |
24 Apr 2008 - 08 Oct 2020 |
|
567 Investments Limited Shareholder NZBN: 9429034410769 Company Number: 1735658 Entity |
Christchurch Central Christchurch 8013 |
28 Apr 2008 - 28 Apr 2020 |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
14 Sep 2005 - 25 Jul 2006 | |
|
NZ Ccs Limited Shareholder NZBN: 9429036411016 Company Number: 1225584 Entity |
28 Apr 2008 - 07 Oct 2008 | |
|
Williamson, Murray Individual |
Washdyke Flat Timaru 7910 |
24 Apr 2008 - 08 Oct 2020 |
|
Smith, Desmond Individual |
Christchurch |
28 Apr 2008 - 08 Oct 2020 |
|
Bourke, Ollie Individual |
Timaru |
24 Apr 2008 - 08 Oct 2020 |
|
Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 Entity |
02 Sep 2020 - 02 Sep 2020 | |
|
567 Investments Limited Shareholder NZBN: 9429034410769 Company Number: 1735658 Entity |
Christchurch Central Christchurch 8013 |
28 Apr 2008 - 28 Apr 2020 |
|
Harvie, John David Individual |
Fendalton Christchurch 8041 |
29 Apr 2008 - 08 Oct 2020 |
|
Ford, Janice Individual |
Allenton Ashburton 7700 |
19 May 2010 - 01 Apr 2011 |
|
Waghorn, Jeff Individual |
R D 1 Kaiapoi |
24 Apr 2008 - 08 Oct 2020 |
|
Fagerlund, Neville Petrie Individual |
Burwood Christchurch 8061 |
28 Apr 2020 - 08 Oct 2020 |
|
Smith, Karene Individual |
Christchurch |
28 Apr 2008 - 08 Oct 2020 |
|
Smith, Karene Individual |
Christchurch |
28 Apr 2008 - 08 Oct 2020 |
|
Mcrae, John Alexander Individual |
Burnside Christchurch 8053 |
07 Oct 2008 - 08 Oct 2020 |
|
Wright, Suzanne Individual |
Christchurch |
24 Apr 2008 - 08 Oct 2020 |
|
Bourke, Louise Individual |
Timaru |
24 Apr 2008 - 08 Oct 2020 |
|
Fagerlund, Jill Mary Irene Individual |
Burwood Christchurch 8061 |
28 Apr 2020 - 08 Oct 2020 |
|
Kincardine Farm Limited Shareholder NZBN: 9429031863056 Company Number: 134784 Entity |
28 Apr 2008 - 29 Apr 2008 | |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
28 Apr 2008 - 28 Apr 2008 | |
|
Wright, Jonathan Individual |
Christchurch |
24 Apr 2008 - 28 Oct 2016 |
|
Cronin, Jeremiah Joseph Individual |
Timaru |
28 Apr 2008 - 26 Aug 2016 |
|
Malcolm, Laurence Individual |
Lyttelton Christchurch |
28 Apr 2008 - 18 Aug 2010 |
|
Deepdale Limited Shareholder NZBN: 9429038572302 Company Number: 656297 Entity |
24 Apr 2008 - 04 Sep 2012 | |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
24 Apr 2008 - 24 Apr 2008 | |
|
Deepdale Limited Shareholder NZBN: 9429038572302 Company Number: 656297 Entity |
24 Apr 2008 - 04 Sep 2012 | |
|
NZ Ccs Limited Shareholder NZBN: 9429036411016 Company Number: 1225584 Entity |
28 Apr 2008 - 07 Oct 2008 | |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
24 Apr 2008 - 24 Apr 2008 | |
|
Fagerlund, Neville Individual |
Christchurch |
29 Apr 2008 - 20 Nov 2015 |
|
Carrick, Donald Individual |
Invercargill |
29 Apr 2008 - 03 May 2013 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |