General information
Broadway Health Management Limited
Type: NZ Limited Company (Ltd)9429038167980
New Zealand Business Number
841169
Company Number
Registered
Company Status
Broadway Health Management Limited (issued an NZBN of 9429038167980) was started on 30 Jan 1997. 2 addresses are in use by the company: 296 Queen Street, Masterton, 5810 (type: registered, physical). 296 Queen Street, Masterton had been their physical address, until 30 Mar 2022. 15000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2910 shares (19.4% of shares), namely:
Van Leeuwen, Joshua (an individual) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 1 shareholder holds 15.93% of all shares (exactly 2390 shares); it includes
Hoskins, Jessie Helen (an individual) - located at Moerewa. Moving on to the third group of shareholders, share allotment (2910 shares, 19.4%) belongs to 1 entity, namely:
Robinson, John, located at Kerikeri (an individual). The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 296 Queen Street, Masterton, 5810 | Registered & physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robinson
Kerikeri, 0230
Address used since 01 Mar 2016 |
Director | 01 Oct 2005 - current |
|
Taco Kistemaker
Kerikeri, Kerikeri, 0230
Address used since 17 Apr 2014 |
Director | 23 Dec 2009 - current |
|
Justine Frances Woodcock
Rd 2, Kerikeri, 0295
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Joshua Van Leeuwen
Rd 1, Kerikeri, 0294
Address used since 01 Apr 2022
Kerikeri, 0295
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Jessie Helen Hoskins
Pakaraka, 0472
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Shane Patrick Cross
Kerikeri, 0230
Address used since 01 Mar 2016 |
Director | 30 Jan 1997 - 01 Aug 2022 |
|
Roger Milner
Kaikohe,
Address used since 05 Sep 2011 |
Director | 30 Jan 1997 - 30 Nov 2013 |
|
Ann Therese Davis
Kerikeri,
Address used since 25 Sep 2009 |
Director | 30 Jan 1997 - 31 Dec 2011 |
|
Neil Robertson
Waimate North, Kaikohe,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 31 Dec 2011 |
|
Charles William Dundas
Kerikeri,
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - 17 May 2010 |
|
Alan Mitchell
Kaikohe,
Address used since 05 Sep 2002 |
Director | 05 Sep 2002 - 15 Feb 2010 |
|
Peter Tony Vujcich
Kerikeri,
Address used since 25 Sep 2009 |
Director | 30 Jan 1997 - 01 Dec 2009 |
|
Alexandros Mazarakis
Paihia,
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - 20 Aug 2002 |
|
Sandra Ingram
Rd 1, Kaikohe,
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - 20 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 296 Queen Street, Masterton, 5810 | Physical | 04 May 2015 - 30 Mar 2022 |
| 296 Queen Street, Masterton, 5810 | Registered | 23 May 2013 - 30 Mar 2022 |
| 296 Queen Street, Masterton, 5810 | Registered | 01 Nov 2012 - 23 May 2013 |
| 296 Queen Street, Masterton, 5810 | Physical | 01 Nov 2012 - 04 May 2015 |
| 1 Williams Road, Paihia, 0200 | Registered & physical | 12 Dec 2011 - 01 Nov 2012 |
| Pkf Poutsma Lemon Ltd, Williams Road, Paihia | Registered & physical | 24 Nov 2008 - 12 Dec 2011 |
| Horwath Poutsma Ardern Ltd, Williams Road, Paihia | Registered | 10 Aug 2004 - 24 Nov 2008 |
| Williams Road, Paihia | Physical | 20 Nov 2003 - 24 Nov 2008 |
| Williams Raod, Paihia | Registered | 20 Nov 2003 - 10 Aug 2004 |
| C/- Poutsma Ardern & Partners, Williams Road, Paihia | Registered | 11 Apr 2000 - 20 Nov 2003 |
| C/- Poutsma Ardern & Partners, Williams Road, Paihia | Physical | 30 Jan 1997 - 20 Nov 2003 |
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2910
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwen, Joshua Individual |
Rd 1 Kerikeri 0294 |
02 May 2019 - current |
Shares Allocation #2 Number of Shares: 2390
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins, Jessie Helen Individual |
Moerewa 0472 |
09 Apr 2019 - current |
Shares Allocation #3 Number of Shares: 2910
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, John Individual |
Kerikeri |
27 Oct 2004 - current |
Shares Allocation #4 Number of Shares: 3880
| Shareholder Name | Address | Period |
|---|---|---|
|
Kistemaker, Taco Individual |
Kerikeri Kerikeri 0230 |
17 Feb 2010 - current |
Shares Allocation #5 Number of Shares: 2910
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodcock, Justine Frances Individual |
Rd 2 Kerikeri 0295 |
11 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Alyson Ruth Individual |
Kerikeri 0230 |
17 Apr 2014 - 23 May 2018 |
|
Cross, Shane Patrick Individual |
Kerikeri |
30 Jan 1997 - 15 Mar 2022 |
|
Milner, Roger Individual |
Kaikohe |
30 Jan 1997 - 14 Feb 2014 |
|
Cross, Shane Patrick Individual |
Kerikeri |
30 Jan 1997 - 15 Mar 2022 |
|
Cross, Shane Patrick Individual |
Kerikeri |
30 Jan 1997 - 15 Mar 2022 |
|
Robinson, Angela Mary Individual |
Kerikeri 0230 |
17 Apr 2014 - 23 May 2018 |
|
Vujcich, Peter Tony Individual |
Kerikeri |
30 Jan 1997 - 25 Sep 2009 |
|
Mitchell, Alan Individual |
Kaikohe |
30 Jan 1997 - 09 Dec 2009 |
|
Schut, Simone Maria Individual |
Kerikeri Kerikeri 0230 |
17 Apr 2014 - 23 May 2018 |
|
Mathieson, Paula Individual |
R D 3 Kerikeri |
30 Jan 1997 - 27 Oct 2004 |
|
Dundas, Charles William Individual |
Kerikeri |
24 Jul 2006 - 17 Feb 2010 |
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
01 Aug 2006 - 25 Sep 2009 | |
|
Robertson, Neil Individual |
Waimate North Kaikohe |
17 Nov 2008 - 10 Sep 2012 |
|
Poutsma, Jack Peter Individual |
Williams Road Paihia |
30 Jan 1997 - 24 Jul 2006 |
|
Davis, Ann Therese Individual |
Kerikeri |
09 Dec 2009 - 10 Sep 2012 |
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
01 Aug 2006 - 25 Sep 2009 | |
|
Davis, Ann Therese Individual |
Kerikeri |
30 Jan 1997 - 25 Sep 2009 |
Location
Companies nearby
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Braders Car Court (2013) Limited 296 Queen Street |
|
The Hive Chartered Accountants Limited 296 Queen Street |
|
Ennals Consulting Limited 296 Queen Street |
|
Kereru Advance Group Limited 296 Queen Street |
|
Wilkinson Construction Limited 296 Queen Street |
|
David Pope Limited 296 Queen Street |