General information
Clutha Community Health Company Limited
Type: NZ Limited Company (Ltd)9429037944018
New Zealand Business Number
887714
Company Number
Registered
Company Status
Q859920 - Community Health Centre Operation
Industry classification codes with description
Clutha Community Health Company Limited (issued a New Zealand Business Number of 9429037944018) was incorporated on 18 Dec 1997. 5 addresess are currently in use by the company: Po Box 46, Balclutha, Balclutha, 9240 (type: postal, office). 102 Clyde Street, Balclutha had been their registered address, up until 15 Apr 2011. 312500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 312500 shares (100% of shares), namely:
Clutha Health Incorporated (an entity) located at 7 Charlotte Street, Balelutha. "Community health centre operation" (business classification Q859920) is the category the Australian Bureau of Statistics issued to Clutha Community Health Company Limited. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered & service | 15 Apr 2011 |
| Po Box 46, Balclutha, Balclutha, 9240 | Postal | 07 Apr 2021 |
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Office & delivery | 07 Apr 2021 |
Contact info
64 027 2018072
Phone (Phone)
accounts@chf.co.nz
Email
info@chf.co.nz
Email
https://cluthahealth.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Branko Sijnja
Company Bay, Dunedin, 9014
Address used since 27 Jul 2012 |
Director | 18 Dec 1997 - current |
|
Conway Llewelyn Powell
Maori Hill, Dunedin, 9010
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Alexandra Tickle
Rd 1, Taieri Mouth, 9091
Address used since 08 Nov 2017 |
Director | 08 Nov 2017 - current |
|
Alastair Mckenzie
Waikiwi, Invercargill, 9810
Address used since 08 Nov 2017 |
Director | 08 Nov 2017 - current |
|
William Garnett Thomson
Wanaka, Wanaka, 9305
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - current |
|
Leanne Robyn Samuel
Windsor, Invercargill, 9810
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - current |
|
Peter Williamson
North East Valley, Dunedin, 9010
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
Janet Copeland
Rd 2, Invercargill, 9872
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
George Benwell
Belleknowes, Dunedin, 9011
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - 16 Dec 2022 |
|
Brian Robert Dodds
Balclutha, Balclutha, 9230
Address used since 01 Apr 2018
Balclutha, 9230
Address used since 01 Apr 2016 |
Director | 18 Dec 1997 - 14 Nov 2018 |
|
William James Johnstone
Balclutha, Balclutha, 9230
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - 08 Nov 2017 |
|
Paul Edwin Menzies
Winton, Winton, 9720
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - 09 Nov 2016 |
|
Kaylene Ellen Holland
Rd 1, Balclutha, 9271
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - 13 Jul 2016 |
|
Anthony Robert Dunstan
Waverley, Dunedin, 9013
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - 09 Apr 2016 |
|
Kenneth Don Telford
Rd 2, Clinton, 9584
Address used since 14 Nov 2012 |
Director | 14 Nov 2012 - 11 Nov 2015 |
|
Katherine Margaret Caldwell
Rd 2, Mosgiel, 9092
Address used since 29 Apr 2010 |
Director | 17 Jun 1999 - 13 Nov 2013 |
|
Bryan Clifford Hayden
Balclutha, Balclutha, 9230
Address used since 29 Apr 2010 |
Director | 29 Sep 2004 - 13 Nov 2013 |
|
Robert Adam Burnside
Mosgiel, Mosgiel, 9024
Address used since 01 Jun 2011 |
Director | 14 Jan 1998 - 14 Nov 2012 |
|
Todd Craig Whitcombe
Ravensbourne, Dunedin, 9022
Address used since 27 May 2011 |
Director | 25 Sep 2003 - 30 Jun 2011 |
|
Stuart James Mclauchlan
Dunedin,
Address used since 17 Jun 1999 |
Director | 17 Jun 1999 - 29 Sep 2004 |
|
Julene Joy Mccorkindale
Lawrence,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 29 Sep 2003 |
|
James Tobias Hall
Balclutha,
Address used since 17 Jun 1999 |
Director | 17 Jun 1999 - 03 Oct 2000 |
|
Leonard Keith Fyall
Balclutha,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 17 Jun 1999 |
|
Allan Rae Tsukigawa
Balclutha,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 17 Jun 1999 |
|
Diana Alison Cook
Owaka,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 23 Mar 1999 |
Addresses
Principal place of activity
| 102 Clyde Street , Balclutha , Balclutha , 9230 |
| Previous address | Type | Period |
|---|---|---|
| 102 Clyde Street, Balclutha | Registered & physical | 22 Apr 2002 - 15 Apr 2011 |
| 102-104 Clyde Street, Balclutha | Registered | 12 Apr 2000 - 22 Apr 2002 |
| 102-104 Clyde Street, Balclutha | Physical | 22 Dec 1997 - 22 Apr 2002 |
Financial Data
Financial info
312500
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 312500
| Shareholder Name | Address | Period |
|---|---|---|
|
Clutha Health Incorporated Entity |
7 Charlotte Street Balelutha |
18 Dec 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clutha Health Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 887717 |
| Country of origin | NZ |
| Address |
7 Charlotte Street Balclutha 9230 |
Location
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|
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|
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|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |
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