General information

Amity Health Centre Limited

Type: NZ Limited Company (Ltd)
9429035200512
New Zealand Business Number
1553174
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Amity Health Centre Limited (New Zealand Business Number 9429035200512) was started on 01 Sep 2004. 3 addresses are currently in use by the company: 343 Highgate, Roslyn, Dunedin, 9010 (type: office, registered). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up to 29 Sep 2022. Amity Health Centre Limited used other names, namely: Amity Medical Limited from 01 Sep 2004 to 02 Apr 2013. 180 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (50% of shares), namely:
Bishop, James Mark (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (90 shares); it includes
Macdiarmid, Jennifer (an individual) - located at Vauxhall, Dunedin. "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to Amity Health Centre Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
343 Highgate, Roslyn, Dunedin, 9010 Office unknown
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 29 Sep 2022
Contact info
64 3 4676120
Phone (Phone)
Directors
Name and Address Role Period
James Mark Bishop
Maori Hill, Dunedin, 9010
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Jennifer Macdiarmid
Vauxhall, Dunedin, 9013
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Susie Ann Vianney Lawless
Maori Hill, Dunedin, 9010
Address used since 08 Sep 2021
Roslyn, Dunedin, 9010
Address used since 01 Sep 2004
Director 01 Sep 2004 - 31 Mar 2023
Fiona Roy Morrison
Rd 2, Waitati, 9085
Address used since 02 Apr 2019
Director 02 Apr 2019 - 06 Aug 2021
Prudence Anne Murdoch
Wakari, Dunedin, 9010
Address used since 01 Sep 2004
Director 01 Sep 2004 - 07 Dec 2020
George Philip White
Maori Hill, Dunedin, 9010
Address used since 01 Sep 2004
Director 01 Sep 2004 - 01 Apr 2019
Addresses
Principal place of activity
343 Highgate , Roslyn , Dunedin , 9010
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 07 Nov 2018 - 29 Sep 2022
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical & registered 07 Oct 2014 - 07 Nov 2018
343 Highgate, Roslyn, Dunedin 9010 Registered 24 Aug 2009 - 07 Oct 2014
343 Highgate, Roslyn, Dunedin, 9010 Physical 24 Aug 2009 - 07 Oct 2014
343 Highgate, Dunedin Registered 21 May 2008 - 24 Aug 2009
Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin Registered 08 Nov 2006 - 21 May 2008
343 Highgate, Dunedin Physical 01 Sep 2004 - 24 Aug 2009
343 Highgate, Dunedin Registered 01 Sep 2004 - 08 Nov 2006
Financial Data
Financial info
180
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bishop, James Mark
Individual
Maori Hill
Dunedin
9010
01 Nov 2021 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Macdiarmid, Jennifer
Individual
Vauxhall
Dunedin
9013
01 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Lawless, Susie Ann Vianney
Individual
Maori Hill
Dunedin
9010
01 Sep 2004 - 29 May 2023
Lawless, Susie Ann Vianney
Individual
Dunedin
9010
01 Sep 2004 - 29 May 2023
Lawless, Susie Ann Vianney
Individual
Maori Hill
Dunedin
9010
01 Sep 2004 - 29 May 2023
Lawless, Susie Ann Vianney
Individual
Maori Hill
Dunedin
9010
01 Sep 2004 - 29 May 2023
White, George Philip
Individual
Maori Hill
Dunedin
9010
01 Sep 2004 - 13 May 2019
Morrison, Fiona Roy
Individual
Rd 2
Waitati
9085
13 May 2019 - 09 Aug 2021
Morrison, Fiona Roy
Individual
Rd 2
Waitati
9085
13 May 2019 - 09 Aug 2021
Murdoch, Prudence Anne
Individual
Wakari
Dunedin
9010
01 Sep 2004 - 09 Dec 2020
Location
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