Flagstaff Health Limited
Type: NZ Limited Company (Ltd)Flagstaff Health Limited (issued a New Zealand Business Number of 9429039791009) was registered on 03 Dec 1985. 3 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Hamilton had been their physical address, up to 22 Mar 2021. Flagstaff Health Limited used more names, namely: K.g. & J.c. Couper Limited from 03 Dec 1985 to 31 Aug 2001. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Couper, Kenneth Gordon (an individual) located at Hamilton. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 490 shares); it includes
Griffiths, Robin Glyn (an individual) - located at Rd9, Hamilton,
Griffiths, Marilyn Gay (an individual) - located at Rd9, Hamilton. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Griffiths, Marilyn Gay, located at Rd9, Hamilton (an individual). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Prior Blackburn Ltd, 298 Tristram Street, Hamilton | Other (Address for Records) | 29 Nov 2004 |
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Gordon Couper
Enderley, Hamilton, 3214
Address used since 10 Dec 2009 |
Director | 03 Dec 1985 - current |
|
Marilyn Gay Griffiths
Wallace Road, Rd9, Hamilton, 3200
Address used since 08 Nov 2013 |
Director | 16 Dec 2002 - current |
|
Julia Christine Couper
Hamilton,
Address used since 03 Dec 1985 |
Director | 03 Dec 1985 - 07 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Hamilton | Physical & registered | 18 Jan 2007 - 22 Mar 2021 |
| Prior Blackburn Ltd, 298 Tristram Street, Hamilton | Registered | 09 Feb 2004 - 18 Jan 2007 |
| Prior Blackburn Limited, 298 Tristram Street, Hamilton | Physical | 09 Feb 2004 - 18 Jan 2007 |
| Ernst & Young, W E L Energy Building, 5th Floor, Cnr Victoria Str & London Str, Hamilton | Registered | 18 Nov 1999 - 09 Feb 2004 |
| Staples Rodway, 5th Floor, W E L Energy Building, Cnr. Victoria & London Street, Hamilton | Physical | 10 Dec 1997 - 09 Feb 2004 |
| Ernst & Young, Hugh Monckton Trust Building, 73 Rostrevor Street, Hamilton | Registered | 10 Dec 1997 - 18 Nov 1999 |
| Ernst & Young, Hugh Monckton Trust Building, 73 Rostrevor Street, Hamilton | Physical | 10 Dec 1997 - 10 Dec 1997 |
| Ernst & Whinney, Hugh Monckton Trust Building, 73 Rostrevor Street, Hamilton | Registered | 21 Nov 1996 - 10 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, Kenneth Gordon Individual |
Hamilton |
03 Dec 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Robin Glyn Individual |
Rd9 Hamilton 3200 |
29 Nov 2005 - current |
|
Griffiths, Marilyn Gay Individual |
Rd9 Hamilton 3200 |
29 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Marilyn Gay Individual |
Rd9 Hamilton 3200 |
02 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, Kenneth Gordon Individual |
Hamilton |
04 Nov 2009 - current |
|
Martin, Lenare Marjorie Individual |
Flagstaff Hamilton 3210 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Griffiths Family Trust Other |
02 Feb 2004 - 27 Jun 2010 | |
|
Null - The Willowbank Trust Other |
06 Sep 2010 - 08 Nov 2012 | |
|
Griffiths Family Trust Other |
02 Feb 2004 - 27 Jun 2010 | |
|
The Willowbank Trust Other |
06 Sep 2010 - 08 Nov 2012 |
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