General information
Belverdale Hospital Limited
Type: NZ Limited Company (Ltd)9429037039936
New Zealand Business Number
1109480
Company Number
Registered
Company Status
Belverdale Hospital Limited (issued an NZ business identifier of 9429037039936) was started on 21 Dec 2000. 2 addresses are currently in use by the company: 5 Campbell Street, Wanganui, 4500 (type: physical, registered). 600 shares are allocated to 17 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 102 shares (17% of shares), namely:
Dickson Surgical Limited (an entity) located at Wanganui postcode 4541. In the second group, a total of 2 shareholders hold 17% of all shares (exactly 102 shares); it includes
Unsworth, Edward John (an individual) - located at Wanganui,
Macpherson, Elizabeth (an individual) - located at 32 Taupo Quay, Wanganui. Moving on to the 3rd group of shareholders, share allocation (30 shares, 5%) belongs to 1 entity, namely:
Stegman, Mark H, located at Wanganui (an individual). Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Campbell Street, Wanganui, 4500 | Physical & registered & service | 21 Dec 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Mark Dempsey
Wanganui, 4500
Address used since 07 Oct 2015 |
Director | 21 Dec 2000 - current |
|
John Van Dalen
Westmere, Wanganui, 4501
Address used since 22 Oct 2010 |
Director | 21 Dec 2000 - current |
|
Michael Townson Miller
Castlecliff, Wanganui, 4501
Address used since 22 Oct 2010 |
Director | 21 Dec 2000 - current |
|
David John Dickson
Wanganui, 4500
Address used since 05 Oct 2015 |
Director | 02 Feb 2001 - current |
|
Peter Arie Schenk
Hataitai, Wellington, 6021
Address used since 22 Oct 2010 |
Director | 02 Sep 2002 - current |
|
Mark Hugo Stegmann
Wanganui, 4500
Address used since 05 Oct 2015 |
Director | 02 Sep 2002 - current |
|
Gerhardus Cornelius Bonnet
Rd 1, Wanganui, 4571
Address used since 22 Oct 2010 |
Director | 02 Sep 2002 - current |
|
Elizabeth Macpherson
Otamatea, Wanganui, 4500
Address used since 22 Oct 2010 |
Director | 27 Apr 2007 - current |
|
Ian Stewart Macpherson
Wanganui,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 20 Sep 2006 |
|
Michael Guy Webber
Wanganui,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 18 Aug 2004 |
|
Michael Antony Shatwell
Wanganui,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 05 Apr 2002 |
|
Gavin Kerr Doyle
Wangaui,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 18 Oct 2001 |
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson Surgical Limited Shareholder NZBN: 9429036817948 Entity (NZ Limited Company) |
Wanganui 4541 |
05 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Unsworth, Edward John Individual |
Wanganui |
29 Jul 2009 - current |
|
Macpherson, Elizabeth Individual |
32 Taupo Quay Wanganui |
29 Jul 2009 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Stegman, Mark H Individual |
Wanganui |
21 Dec 2000 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenk, Valerie Individual |
Hataitai Wellington 6021 |
14 Aug 2009 - current |
|
Schenk, Peter Arie Individual |
Hataitai Wellington 6021 |
14 Aug 2009 - current |
Shares Allocation #5 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, David Individual |
Wanganui |
13 Aug 2009 - current |
|
Katz, Sarah Individual |
Wanganui |
13 Aug 2009 - current |
|
Dempsey, Simon Mark Individual |
Wanganui |
13 Aug 2009 - current |
Shares Allocation #6 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dalen, Sue Individual |
Wanganui Wanganui 4501 |
14 Aug 2009 - current |
|
Wright, Stuart Individual |
Wanganui Wanganui 4501 |
14 Aug 2009 - current |
|
Van Dalen, John Individual |
Wanganui 4501 |
14 Aug 2009 - current |
Shares Allocation #7 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Michael Townson Individual |
Wanganui Wanganui 4501 |
29 Jul 2009 - current |
|
Miller, Marion June Individual |
Wanganui Wanganui 4501 |
29 Jul 2009 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Reneir Individual |
Wanganui |
06 Aug 2009 - current |
|
Bonnet, Gerard Individual |
Wanganui |
06 Aug 2009 - current |
|
Bonnet, Marlene Individual |
Wanganui |
06 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, David John Individual |
Wanganui |
21 Dec 2000 - 05 Apr 2024 |
|
Van Dalen, John Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Miller, Michael Townson Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Katz, Sarah Janine Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Venter, Renier W Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Bonnet, Gerhardus C Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Miller, Marion June Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Macpherson Is Family Trust Other |
24 Nov 2003 - 27 Jun 2010 | |
|
Schenk, Valerie L Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Dempsey Sm Family Trust Other |
24 Nov 2003 - 06 Aug 2009 | |
|
Van Dalen John Family Trust Other |
24 Nov 2003 - 13 Aug 2009 | |
|
Bonnet Family Trust Other |
24 Nov 2003 - 29 Jul 2009 | |
|
Robertson, David Andrew Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Bonnet, Freda M Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Macpherson, Elizabeth Esther Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Van Dalen, Susan Jan Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Schenk, Peter A Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Venter, Renier W Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Macpherson, Ian Stewart Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
|
Schenk Family Trust Other |
24 Nov 2003 - 13 Aug 2009 | |
|
Miller Mt Family Trust Other |
24 Nov 2003 - 27 Jun 2010 | |
|
Null - Schenk Family Trust Other |
24 Nov 2003 - 13 Aug 2009 | |
|
Null - Macpherson Is Family Trust Other |
24 Nov 2003 - 27 Jun 2010 | |
|
Null - Bonnet Family Trust Other |
24 Nov 2003 - 29 Jul 2009 | |
|
Null - Miller Mt Family Trust Other |
24 Nov 2003 - 27 Jun 2010 | |
|
Null - Van Dalen John Family Trust Other |
24 Nov 2003 - 13 Aug 2009 | |
|
Null - Dempsey Sm Family Trust Other |
24 Nov 2003 - 06 Aug 2009 | |
|
Dempsey, Simon Mark Individual |
Wanganui |
24 Nov 2003 - 24 Nov 2003 |
Location
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