General information
Richmond Health Centre Limited
Type: NZ Limited Company (Ltd)9429037933203
New Zealand Business Number
890068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Richmond Health Centre Limited (issued an NZ business number of 9429037933203) was launched on 12 Jan 1998. 5 addresess are in use by the company: 40A Oxford Street, Richmond, 7020 (type: postal, office). Hintons Ltd Chartered Accountant, 20 Oxford S, Richmond, Nelson had been their registered address, until 30 Sep 2009. Richmond Health Centre Limited used other names, namely: Richmond Medical Centre Limited from 12 Jan 1998 to 30 Jan 1998. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 600 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" (business classification Q851110) is the category the Australian Bureau of Statistics issued to Richmond Health Centre Limited. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40a Oxford Street, Richmond, 7020 | Registered & physical & service | 30 Sep 2009 |
| 40a Oxford Street, Richmond, 7020 | Postal & office & delivery | 06 Aug 2019 |
Contact info
64 3 5442255
Phone (Phone)
rochelle@richmondhealth.co.nz
Email
rochelle@oxhealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.richmondhealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Benjamin Dollar Doshi
Northcote, Auckland, 0626
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 15 Jan 2024 |
|
Geoffrey Dougall Mcalpine
Mapua 7005, Nelson, 7005
Address used since 25 Aug 2015 |
Director | 06 Oct 2009 - 30 Mar 2023 |
|
Richard Peter Martin
Wakefield, Nelson, 7025
Address used since 17 Jul 2007 |
Director | 16 Jun 2005 - 01 Dec 2021 |
|
Nell Belinda De Graaf
Stoke, Nelson, 7011
Address used since 23 Sep 2009 |
Director | 12 Jan 1998 - 01 Oct 2009 |
|
Trevor Murray Parr
Aniseed Valley, Richmond, R D,
Address used since 12 Jan 1998 |
Director | 12 Jan 1998 - 31 Oct 2008 |
|
Robert William Worley
Richmond,
Address used since 12 Jan 1998 |
Director | 12 Jan 1998 - 28 Jan 2005 |
Addresses
Principal place of activity
| 40a Oxford Street , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| Hintons Ltd Chartered Accountant, 20 Oxford S, Richmond, Nelson | Registered | 24 Jul 2007 - 30 Sep 2009 |
| Hintons Ltd Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Physical | 24 Jul 2007 - 30 Sep 2009 |
| Hintosn Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Physical & registered | 14 Feb 2006 - 24 Jul 2007 |
| Hinton & Associates Ltd, Network Tasman Bldg, 281 Queen St, Richmond, Nelson | Registered | 31 May 2005 - 14 Feb 2006 |
| 40 Oxford Street, Richmond | Registered | 12 Apr 2000 - 31 May 2005 |
| 40 Oxford Street, Richmond | Registered | 04 Oct 1999 - 12 Apr 2000 |
| 40 Oxford Street, Richmond | Physical | 13 Jan 1998 - 14 Feb 2006 |
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, Trevor Murray Individual |
Aniseed Valley Richmond R D |
12 Jan 1998 - 17 Jul 2007 |
|
Dr. Geoff Mcalpine Limited Shareholder NZBN: 9429031900997 Company Number: 2326048 Entity |
Richmond Nelson 7020 |
06 Oct 2009 - 27 Apr 2023 |
|
Dr. Geoff Mcalpine Limited Shareholder NZBN: 9429031900997 Company Number: 2326048 Entity |
Motueka Motueka 7120 |
06 Oct 2009 - 27 Apr 2023 |
|
Dr. Richard Martin Limited Shareholder NZBN: 9429035130109 Company Number: 1567037 Entity |
Richmond Richmond 7020 |
26 May 2005 - 01 Dec 2021 |
|
Dr. Richard Martin Limited Shareholder NZBN: 9429035130109 Company Number: 1567037 Entity |
Richmond Richmond 7020 |
26 May 2005 - 01 Dec 2021 |
|
Dr. Richard Martin Limited Shareholder NZBN: 9429035130109 Company Number: 1567037 Entity |
Richmond Richmond 7020 |
26 May 2005 - 01 Dec 2021 |
|
Dr Nell De Graaf Limited Shareholder NZBN: 9429032583243 Company Number: 2168001 Entity |
06 Nov 2008 - 06 Nov 2008 | |
|
Worley, Robert William Individual |
Richmond |
12 Jan 1998 - 26 May 2005 |
|
Martin, Richard Peter Individual |
Wakefield Nelson |
17 Jul 2007 - 06 Apr 2021 |
|
De Graaf, Nell Belinda Individual |
Stoke |
12 Jan 1998 - 06 Nov 2008 |
|
Dr Nell De Graaf Limited Shareholder NZBN: 9429032583243 Company Number: 2168001 Entity |
06 Nov 2008 - 06 Nov 2008 |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | Green Cross Health Medical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1274993 |
| Country of origin | NZ |
| Address |
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie Auckland 1051 |
Location
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