Rolleston Medical Centre Limited
Type: NZ Limited Company (Ltd)Rolleston Medical Centre Limited (issued a New Zealand Business Number of 9429037942847) was incorporated on 13 Jan 1998. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 29 Brookside Road, Rolleston, Rolleston had been their registered address, up until 24 May 2017. 600000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 100000 shares (16.67% of shares), namely:
Heal Enterprises Limited (an entity) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 100000 shares); it includes
Realt Enterprises Limited (an entity) - located at Papanui, Christchurch. The 3rd group of shareholders, share allocation (100000 shares, 16.67%) belongs to 1 entity, namely:
Protea Enterprises Limited, located at 129 Brookside Road, Rolleston (an entity). Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 24 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Susan Marsh
Scarborough, Christchurch, 8081
Address used since 20 Nov 2014 |
Director | 09 May 2000 - current |
|
Susie Belinda Marsh
Scarborough, Christchurch, 8081
Address used since 20 Nov 2014 |
Director | 09 May 2000 - current |
|
Peter James Ryan
Papanui, Christchurch, 8053
Address used since 03 Mar 2008 |
Director | 16 Jan 2007 - current |
|
Melanie Ruth England
West Melton, West Melton, 7618
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - current |
|
Joanna Dixon
Rd 1, Christchurch, 7671
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - current |
|
Rasika Samanthi Rambadagalle Gedara Rambadagalla
Rd 4, Springston, 7674
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
|
Chivala Heal
Rolleston, Rolleston, 7614
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
|
Philip Peter Schroeder
Rolleston,
Address used since 21 Mar 2006 |
Director | 13 Jan 1998 - 26 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 29 Brookside Road, Rolleston, Rolleston, 7614 | Registered & physical | 02 Feb 2016 - 24 May 2017 |
| Bennett Sheard & Co, Chartered Accountants, 199 Cashel Street, Christchurch | Physical & registered | 14 Mar 2001 - 14 Mar 2001 |
| Rolleston Medical Centre, Brookside Road, Rolleston | Registered & physical | 14 Mar 2001 - 14 Mar 2001 |
| Bennett Sheard & Co, Chartered Accountants, 199 Cashel Street, Christchurch | Registered | 12 Apr 2000 - 14 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heal Enterprises Limited Shareholder NZBN: 9429051336240 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
07 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Realt Enterprises Limited Shareholder NZBN: 9429035885504 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
24 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Protea Enterprises Limited Shareholder NZBN: 9429037341459 Entity (NZ Limited Company) |
129 Brookside Road Rolleston |
24 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aylesbury Gp Enterprises Limited Shareholder NZBN: 9429045875809 Entity (NZ Limited Company) |
Rd 1 Christchurch 7671 |
01 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manaia Enterprises Limited Shareholder NZBN: 9429041713549 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
08 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meds And Meadows Limited Shareholder NZBN: 9429032504330 Entity (NZ Limited Company) |
Leeston |
07 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Peter James Individual |
Papanui Christchurch |
15 Mar 2007 - 24 Oct 2017 |
|
Schroeder, Philip Individual |
Rolleston |
13 Jan 1998 - 20 Nov 2014 |
|
Schroeder, John Individual |
Rolleston |
13 Jan 1998 - 15 Nov 2004 |
|
Marsh, Belinda Susan Individual |
Scarborough Christchurch 8081 |
13 Jan 1998 - 24 Oct 2017 |
|
Carmody, Lorraine Individual |
Rolleston |
13 Jan 1998 - 15 Nov 2004 |
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