General information
Riccarton Clinic Limited
Type: NZ Limited Company (Ltd)9429037312473
New Zealand Business Number
1024909
Company Number
Registered
Company Status
Riccarton Clinic Limited (issued a business number of 9429037312473) was launched on 27 Mar 2000. 6 addresess are currently in use by the company: Level 1, 149 Victoria Street, Level 1, Christchurch, 8013 (type: registered, service). Level 1, 52 Cashel Street, Christchurch had been their service address, up until 23 Nov 2023. 240 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 12 shares (5% of shares), namely:
Instant Regret Limited (an entity) located at Sumner, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 13.75% of all shares (exactly 33 shares); it includes
Goosebump Limited (an entity) - located at Halswell, Christchurch. Moving on to the 3rd group of shareholders, share allotment (15 shares, 6.25%) belongs to 1 entity, namely:
Little Monster Medical Services Limited, located at Papanui (an entity). The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- David Barker & Co Ltd, Level 1, 52 Cashel Street, Christchurch | Shareregister & other (Address For Share Register) | 17 Sep 2003 |
| Level 1, 52 Cashel Street, Christchurch | Other (Address for Records) & records (Address for Records) | 27 Aug 2004 |
| Level 1, 52 Cashel Street, Christchurch | Physical | 03 Sep 2004 |
| Level 1, 149 Victoria Street, Level 1, Christchurch, 8013 | Registered & service | 23 Nov 2023 |
Contact info
64 3 3433661
Phone (Phone)
www.riccartonclinic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus Martin Chambers
Heathcote Valley, Christchurch, 8081
Address used since 28 Sep 2009 |
Director | 27 Mar 2000 - current |
|
Alistair John Blomley
Halswell, Christchurch, 8025
Address used since 12 Sep 2022
Cashmere, Christchurch, 8022
Address used since 08 Sep 2015 |
Director | 01 Apr 2009 - current |
|
Jason Russell Pryke
Westmorland, Christchurch, 8025
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - current |
|
Alisdair Edward Webb
Papanui, Christchurch, 8052
Address used since 09 Sep 2021
Mairehau, Christchurch, 8052
Address used since 01 Sep 2020
Mairehau, Christchurch, 8052
Address used since 04 Sep 2019
Halswell, Christchurch, 8025
Address used since 24 Mar 2016
St Albans, Christchurch, 8052
Address used since 03 May 2018 |
Director | 24 Mar 2016 - current |
|
Gareth James Norton
Sumner, Christchurch, 8081
Address used since 12 Sep 2022
Monks Bay, Christchurch, 8081
Address used since 09 Sep 2021
Scarborough, Christchurch, 8081
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Brian David Anderson
Cashmere, Christchurch, 8022
Address used since 15 Sep 2005 |
Director | 27 Mar 2000 - 30 Mar 2012 |
|
Greshame Wingfield Carr
Christchurch,
Address used since 27 Mar 2000 |
Director | 27 Mar 2000 - 20 Sep 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 149 Victoria Street, Level 1, Christchurch, 8013 | Registered & service | 23 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 52 Cashel Street, Christchurch | Service & registered | 03 Sep 2004 - 23 Nov 2023 |
| 6 Yaldhurst Road, Christchurch | Registered | 12 Apr 2000 - 03 Sep 2004 |
| 6 Yaldhurst Road, Christchurch | Physical | 27 Mar 2000 - 03 Sep 2004 |
Financial Data
Financial info
240
Total number of Shares
September
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Instant Regret Limited Shareholder NZBN: 9429049182538 Entity (NZ Limited Company) |
Sumner Christchurch 8081 |
01 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Goosebump Limited Shareholder NZBN: 9429036368587 Entity (NZ Limited Company) |
Halswell Christchurch 8025 |
11 Aug 2009 - current |
Shares Allocation #3 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Little Monster Medical Services Limited Shareholder NZBN: 9429032963519 Entity (NZ Limited Company) |
Papanui 8052 |
13 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
J.r. Pryke Limited Shareholder NZBN: 9429036401963 Entity (NZ Limited Company) |
136 Ilam Road, Ilam Christchurch 8041 |
05 Jun 2012 - current |
Shares Allocation #5 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
New Dawn Limited Shareholder NZBN: 9429037268510 Entity (NZ Limited Company) |
Mount Pleasant Christchurch 8022 |
27 Mar 2000 - current |
Shares Allocation #6 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Gareth James Individual |
Sumner Christchurch 8081 |
01 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryke, Jason Russell Individual |
Westmorland Christchurch 8025 |
05 Jun 2012 - current |
Shares Allocation #8 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomley, Alistair John Individual |
Halswell Christchurch 8025 |
11 Aug 2009 - current |
Shares Allocation #9 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Alisdair Edward Individual |
Papanui Christchurch 8052 |
13 Apr 2016 - current |
Shares Allocation #10 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Angus Martin Individual |
Christchurch |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian David Anderson And Trevor Lloyd Batin Other |
31 Mar 2009 - 05 Jun 2012 | |
|
Anderson, Brian David Individual |
Cashmere Christchurch |
21 Sep 2004 - 05 Jun 2012 |
|
Innovative Healthcare Limited Shareholder NZBN: 9429037342340 Company Number: 1019619 Entity |
27 Mar 2000 - 21 Sep 2004 | |
|
B D Anderson Family Trust Other |
21 Sep 2004 - 31 Mar 2009 | |
|
Wingnut Holdings Limited Shareholder NZBN: 9429037317447 Company Number: 1023925 Entity |
27 Mar 2000 - 15 Sep 2005 | |
|
Innovative Healthcare Limited Shareholder NZBN: 9429037342340 Company Number: 1019619 Entity |
27 Mar 2000 - 21 Sep 2004 | |
|
Null - B D Anderson Family Trust Other |
21 Sep 2004 - 31 Mar 2009 | |
|
Null - Brian David Anderson And Trevor Lloyd Batin Other |
31 Mar 2009 - 05 Jun 2012 | |
|
Wingnut Holdings Limited Shareholder NZBN: 9429037317447 Company Number: 1023925 Entity |
27 Mar 2000 - 15 Sep 2005 |
Location
Companies nearby
 |
Cedrus Limited Level 4, 123 Victoria Street |
|
Caroline Trustee Services Limited Level 2, 14 Dundas Street |
|
Carmen Sylver Limited Level 1, 69 St Asaph Street |
|
Canterbury Regional Business Partners Limited Bnz Centre, Level 3 |
|
The Silk Road Food Post Company Limited C/-339 Stanmore Road |
|
Bosco (2010) Limited Level 2 130 Kilmore Street |