General information
Woodham Road Healthcare Limited
Type: NZ Limited Company (Ltd)9429035454366
New Zealand Business Number
1502079
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Woodham Road Healthcare Limited (issued an NZBN of 9429035454366) was launched on 20 Apr 2004. 10 addresess are currently in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 443 Colombo Street, Sydenham, Christchurch had been their registered address, up to 28 Jul 2022. 750 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 750 shares (100% of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued to Woodham Road Healthcare Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Other (Address For Share Register) | 21 Feb 2017 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 14 Feb 2018 |
| 443 Colombo Street, Sydenham, Christchurch, 8023 | Postal | 03 Feb 2021 |
| 58a Grove Road, Addington, Christchurch, 8011 | Physical & registered & service | 28 Jul 2022 |
Contact info
64 03 5956504
Phone (Phone)
admin@anthempartners.co.nz
Email
bcfaadmin@beckandcaul.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Adrian Roger Gamble
Sumner, Christchurch, 8081
Address used since 14 Feb 2013 |
Director | 01 Apr 2007 - 01 Nov 2023 |
|
Tania Cooper
Cashmere, Christchurch, 8022
Address used since 23 Feb 2016 |
Director | 01 Apr 2014 - 01 Nov 2023 |
|
Sarah Ellen Howard
Mount Pleasant, Christchurch, 8081
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Nov 2023 |
|
William Paul Mcsweeney
Merivale, Christchurch, 8014
Address used since 22 Feb 2010 |
Director | 20 Apr 2004 - 10 Jul 2018 |
|
Rhian Carrington Roberts
Lincoln, Lincoln, 7608
Address used since 14 Feb 2013 |
Director | 30 Jun 2008 - 01 Apr 2014 |
|
Peter Gent
Clifton, Christchurch, 8081
Address used since 10 Mar 2011 |
Director | 10 Mar 2011 - 29 Mar 2013 |
|
David Kerr
Christchurch,
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 30 Jun 2008 |
|
Alex Bartle
Christchurch,
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 01 Apr 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58a Grove Road, Addington, Christchurch, 8011 | Physical & registered & service | 28 Jul 2022 |
| 58a Grove Road, Addington, Christchurch, 8011 | Postal | 07 Feb 2023 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 23 Nov 2023 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 21 Mar 2024 |
Principal place of activity
| 443 Colombo Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 443 Colombo Street, Sydenham, Christchurch, 8023 | Registered & physical | 04 Nov 2020 - 28 Jul 2022 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 30 Mar 2017 - 04 Nov 2020 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 01 Mar 2017 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 22 Feb 2012 - 01 Mar 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 05 Apr 2011 - 22 Feb 2012 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 30 Jan 2006 - 05 Apr 2011 |
| 12 Main North Road, Christchurch | Physical & registered | 20 Apr 2004 - 30 Jan 2006 |
Financial Data
Financial info
750
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
01 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Tania Individual |
Cashmere Christchurch 8022 |
28 Jul 2014 - 01 Nov 2023 |
|
Cooper, Tania Individual |
Cashmere Christchurch 8022 |
28 Jul 2014 - 01 Nov 2023 |
|
Howard, Sarah Ellen Individual |
Mount Pleasant Christchurch 8081 |
12 Feb 2015 - 01 Nov 2023 |
|
Loming, Jennifer Dung Hung Individual |
Sumner Christchurch 8081 |
28 Apr 2023 - 01 Nov 2023 |
|
Loming, Jennifer Dung Hung Individual |
Sumner Christchurch 8081 |
28 Apr 2023 - 01 Nov 2023 |
|
Hawkes, Andrew John Individual |
Mount Pleasant Christchurch 8081 |
28 Apr 2023 - 01 Nov 2023 |
|
Hawkes, Andrew John Individual |
Mount Pleasant Christchurch 8081 |
28 Apr 2023 - 01 Nov 2023 |
|
Marsh, Andrew David Individual |
Richmond Hill Christchurch 8081 |
28 Apr 2023 - 01 Nov 2023 |
|
Gamble, Adrian Roger Individual |
Sumner Christchurch 8081 |
24 Jun 2008 - 01 Nov 2023 |
|
Gamble, Adrian Roger Individual |
Sumner Christchurch 8081 |
24 Jun 2008 - 01 Nov 2023 |
|
Gamble, Adrian Roger Individual |
Sumner Christchurch 8081 |
24 Jun 2008 - 01 Nov 2023 |
|
Mcsweeney, William Paul Individual |
Christchurch |
20 Apr 2004 - 17 Jul 2018 |
|
Gent, Peter Individual |
Clifton Christchurch 8081 |
28 Mar 2011 - 21 Mar 2013 |
|
Kerr, David Individual |
Christchurch |
20 Apr 2004 - 24 Jun 2008 |
|
Roberts, Rhian Carrington Individual |
Lincoln Lincoln 7608 |
10 Mar 2009 - 12 Feb 2015 |
|
Peter Gent Director |
Clifton Christchurch 8081 |
28 Mar 2011 - 21 Mar 2013 |
|
Bartle, Alex Individual |
Christchurch |
20 Apr 2004 - 27 Jun 2010 |
Location
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