General information

Maniototo Health Services Limited

Type: NZ Limited Company (Ltd)
9429038608902
New Zealand Business Number
647883
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
062934905
GST Number
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description

Maniototo Health Services Limited (issued an NZ business number of 9429038608902) was launched on 01 Jun 1994. 7 addresess are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 43 Pery St, Ranfurly, Otago had been their registered address, up until 14 Mar 2022. 32970 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 500 shares (1.52 per cent of shares), namely:
Kyeburn Public Library (an other) located at Ranfurly. In the second group, a total of 1 shareholder holds 22.75 per cent of all shares (7500 shares); it includes
Maniototo Irrigation Company Limited (an entity) - located at Alexandra. Next there is the next group of shareholders, share allocation (500 shares, 1.52%) belongs to 1 entity, namely:
Gibson, Robert and Doris John and Theresa, located at Ranfurly, Otago (an individual). "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is the category the Australian Bureau of Statistics issued Maniototo Health Services Limited. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
43 Pery Street, Ranfurly, 9397 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Mar 2021
41 Pery Street, Rd 3, Ranfurly, 9397 Postal & office & delivery 03 Mar 2021
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 14 Mar 2022
Contact info
64 3 4449420
Phone (Phone)
MANIOTOTO.HOSPITAL@MHSL.CO.NZ
Email (nzbn-reserved-invoice-email-address-purpose)
maniototo.hospital@mhsl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Charles Crutchley
Rd 2, Ranfurly, 9396
Address used since 30 Mar 2010
Director 27 Mar 2002 - current
Stuart Keith Paterson
Ranfurly, 9332
Address used since 27 Mar 2015
Director 26 May 2009 - current
Denise Patricia Baddock
Ranfurly, Ranfurly, 9332
Address used since 10 Apr 2019
Ranfurly, Ranfurly, 9332
Address used since 06 Dec 2011
Director 06 Dec 2011 - current
John Joseph Mulholland
Rd 1, Ranfurly, 9395
Address used since 03 Dec 2012
Director 03 Dec 2012 - current
Simon Dean Courtney
Merivale, Christchurch, 8014
Address used since 09 Dec 2020
Director 09 Dec 2020 - current
Elizabeth Anne O'neill
Rd 1, Ranfurly, 9395
Address used since 08 Dec 2021
Director 08 Dec 2021 - current
Jeremy Thomas Anderson
Maori Hill, Dunedin, 9010
Address used since 30 Aug 2023
Director 30 Aug 2023 - current
Joyce Lorraine Greer
Ranfurly, Ranfurly, 9332
Address used since 01 Mar 2016
Director 27 Mar 2002 - 02 Jun 2023
David Mark Dodd
Rd 1, Ranfurly, 9395
Address used since 30 Mar 2010
Director 22 Nov 2007 - 09 Dec 2020
Donald Raymond Carey
Rd 3, Ranfurly, 9397
Address used since 30 Mar 2010
Director 30 Apr 2003 - 07 Dec 2017
Wendy Margaret Hore
Ranfurly, Ranfurly, 9332
Address used since 03 Dec 2012
Director 03 Dec 2012 - 09 Dec 2015
Jeffrey Lawrence Cleugh
Rd 1, Ranfurly, 9395
Address used since 03 Dec 2012
Director 03 Dec 2012 - 25 Mar 2015
Leonard Errol Millar
Rd 4, Ranfurly, 9398
Address used since 06 Dec 2011
Director 06 Dec 2011 - 17 Mar 2015
Lorraine Shirley Duncan
Rd 1, Ranfurly, 9395
Address used since 03 Dec 2012
Director 03 Dec 2012 - 16 Dec 2014
Lee Norma Hamill
Rd 4, Ranfurly, 9398
Address used since 30 Mar 2010
Director 29 Nov 2005 - 06 Dec 2011
Lenore Isobel Townsend
Alexandra, Alexandra, 9320
Address used since 26 May 2009
Director 26 May 2009 - 06 Dec 2011
Gerald Francis Dowling
Rd 3, Ranfurly, 9397
Address used since 30 Mar 2010
Director 01 Jun 1994 - 30 Nov 2010
Claire Bridget Mccormick
Ranfurly,
Address used since 18 Oct 2005
Director 18 Oct 2005 - 30 Nov 2010
Leonard Errol Millar
R D 4, Ranfurly,
Address used since 27 Nov 2006
Director 27 Nov 2006 - 24 Feb 2009
Eric James Laurenson
R D 4, Ranfurly,
Address used since 29 Nov 2005
Director 29 Nov 2005 - 19 May 2007
John Whitefield Aitken
Paerau,
Address used since 01 Jun 1994
Director 01 Jun 1994 - 29 Nov 2005
Elizabeth Anne Mcskimming
Patearoa,
Address used since 27 Mar 2002
Director 27 Mar 2002 - 18 Oct 2005
Robert John Gibson
Gimmerburn,
Address used since 10 Aug 1994
Director 10 Aug 1994 - 30 Apr 2003
Enid Alice Ramage
Ranfurly,
Address used since 10 Aug 1994
Director 10 Aug 1994 - 27 Mar 2002
Zita Mary Cleugh
Maniototo Station Road, Ranfurly,
Address used since 18 Dec 1995
Director 18 Dec 1995 - 27 Mar 2002
Patrick Thomas Cooney
Alexandra,
Address used since 18 Dec 1995
Director 18 Dec 1995 - 27 Mar 2002
Verne Gullen Smith
Ranfurly,
Address used since 10 Aug 1994
Director 10 Aug 1994 - 18 Dec 1995
Denis Michael Stumbles
Ranfurly,
Address used since 10 Aug 1994
Director 10 Aug 1994 - 18 Dec 1995
Denis John Todd
Ranfurly,
Address used since 10 Aug 1994
Director 10 Aug 1994 - 25 May 1995
Addresses
Principal place of activity
41 Pery Street , Rd 3 , Ranfurly , 9397
Previous address Type Period
43 Pery St, Ranfurly, Otago, 9332 Registered & physical 12 Mar 2021 - 14 Mar 2022
51 Tyrone Street, Ranfurly, Ranfurly, 9332 Physical & registered 17 Mar 2016 - 12 Mar 2021
1 Tyrone Street, Ranfurly, 9332 Physical & registered 11 Nov 2011 - 17 Mar 2016
Maniototo Hospital, 1 Tyrone Street, Ranfurly Physical 12 Mar 1997 - 11 Nov 2011
C/- Maniototo Hospital, 1 Tyrone Street, Ranfurly Registered 12 Mar 1997 - 11 Nov 2011
Financial Data
Financial info
32970
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kyeburn Public Library
Other (Other)
Ranfurly
01 Jun 1994 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Maniototo Irrigation Company Limited
Shareholder NZBN: 9429039321985
Entity (NZ Limited Company)
Alexandra
9320
01 Jun 1994 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Gibson, Robert And Doris John And Theresa
Individual
Ranfurly
Otago
9398
01 Jun 1994 - current
Shares Allocation #4 Number of Shares: 1650
Shareholder Name Address Period
Courtney, Simon Dean
Individual
Merivale
Christchurch
8014
01 Apr 2015 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Central Otago District Council
Other (Other)
Alexandra
01 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Maureen Cleugh
Other
01 Jun 1994 - 01 Apr 2015
Tonkin, Philip Anthony
Individual
Ranfurly
01 Jun 1994 - 17 Mar 2008
Todd, Denis John
Individual
Ranfurly
01 Jun 1994 - 17 Mar 2008
Gibson, R J
Individual
Ranfurly
01 Jun 1994 - 01 Apr 2015
Henderson, M B
Individual
01 Jun 1994 - 08 Mar 2013
Cooney, William Thomas
Individual
Alexandra
01 Jun 1994 - 17 Mar 2008
Null - Maureen Cleugh
Other
01 Jun 1994 - 01 Apr 2015
Null - Mt Ida Lodge No 97 Limited
Other
01 Jun 1994 - 01 Apr 2015
Henderson, L T
Individual
01 Jun 1994 - 08 Mar 2013
Mt Ida Lodge No 97 Limited
Other
01 Jun 1994 - 01 Apr 2015
Greer, A W J
Individual
Ranfurly
01 Jun 1994 - 01 Apr 2015
Location
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