Beckford Health Limited
Type: NZ Limited Company (Ltd)Beckford Health Limited (issued an NZBN of 9429041383803) was launched on 26 Aug 2014. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up until 03 Oct 2019. Beckford Health Limited used more names, namely: Helios Health Limited from 08 Aug 2014 to 08 Sep 2021. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 13125 shares (87.5 per cent of shares), namely:
Better Health Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (1875 shares); it includes
Palmer, Donald Ian (an individual) - located at Beckenham, Christchurch. "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued Beckford Health Limited. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Ian Palmer
Beckenham, Christchurch, 8023
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - current |
|
Graham Robert Burton Mcgeoch
Rd 1, Governors Bay, 8971
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - current |
|
Siobhan Patricia Marshall
Hoon Hay, Christchurch, 8025
Address used since 25 May 2020 |
Director | 25 May 2020 - 31 Oct 2023 |
|
David Lawrence Jones
Cashmere, Christchurch, 8022
Address used since 03 Sep 2021
Somerfield, Christchurch, 8024
Address used since 01 Jan 1970 |
Director | 26 Aug 2014 - 22 Mar 2022 |
|
Susan Jennifer Levin
Cashmere, Christchurch, 8022
Address used since 05 May 2016 |
Director | 05 May 2016 - 14 Sep 2018 |
|
David Alexander Ritchie
St Albans, Christchurch, 8014
Address used since 02 Jul 2015 |
Director | 26 Aug 2014 - 05 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 02 Sep 2016 - 03 Oct 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jun 2015 - 02 Sep 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 26 Aug 2014 - 04 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Better Health Limited Shareholder NZBN: 9429031957410 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
26 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Donald Ian Individual |
Beckenham Christchurch 8023 |
05 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
05 May 2016 - 08 Oct 2018 |
|
Levin, Susan Jennifer Individual |
Cashmere Christchurch 8022 |
05 May 2016 - 08 Oct 2018 |
|
Ritchie, David Alexander Individual |
Christchurch 8014 |
26 Aug 2014 - 05 May 2016 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
05 May 2016 - 08 Oct 2018 |
|
David Alexander Ritchie Director |
Christchurch 8014 |
26 Aug 2014 - 05 May 2016 |
|
Levin, Susan Jennifer Individual |
Cashmere Christchurch 8022 |
05 May 2016 - 08 Oct 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Better Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2314671 |
| Country of origin | NZ |
| Address |
Level 2, 329 Durham Street Christchurch Central Christchurch 8013 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |
|
Med Design Limited 115 Sherborne Street |
|
Canterbury Gp Limited 115 Sherborne Street |
|
Menzmedical Limited 115 Sherborne Street |
|
Clinic3 Limited 125 Francis Avenue |
|
Marshlands Family Health Centre Limited 352 Manchester Street |
|
Doctors On Cashel Limited Level 1 |