General information
Henderson Medical Services Limited
Type: NZ Limited Company (Ltd)9429035842811
New Zealand Business Number
1367713
Company Number
Registered
Company Status
Henderson Medical Services Limited (issued a New Zealand Business Number of 9429035842811) was started on 01 Aug 2003. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 13 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Henderson, Seton John (an individual) located at Christchurch. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 13 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Seton John Henderson
Merivale, Christchurch, 8014
Address used since 23 Mar 2010 |
Director | 01 Aug 2003 - current |
|
Rebecca Morton Henderson
Merivale, Christchurch, 8014
Address used since 23 Mar 2010 |
Director | 03 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 13 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 08 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered | 29 Oct 2009 - 08 Aug 2012 |
| C/-polson & Higgs, Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8140 | Physical | 29 Oct 2009 - 08 Aug 2012 |
| C/- Polson & Higgs, Clarendon Tower, Oxford Terrace, Christchurch | Registered & physical | 01 Aug 2003 - 29 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Seton John Individual |
Christchurch |
01 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Seton John Individual |
Christchurch |
05 Apr 2004 - 15 May 2015 |
|
Henderson, Rebecca Morton Individual |
Christchurch |
05 Apr 2004 - 15 May 2015 |
|
Burgess, Francis John Individual |
Christchurch |
05 Apr 2004 - 15 May 2015 |
|
Henderson, Rebecca Morton Individual |
Christchurch |
05 Apr 2004 - 15 May 2015 |
Location
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