Centennial Health (2013) Limited was launched on 14 Dec 2012 and issued an NZBN of 9429030411883. This registered LTD company has been supervised by 4 directors: Susan Elizabeth Macpherson - an active director whose contract started on 14 Dec 2012,
Martyn Ian Williamson - an active director whose contract started on 14 Dec 2012,
James Malcolm Macpherson - an inactive director whose contract started on 14 Dec 2012 and was terminated on 24 Aug 2023,
Brenda Dorothy Wills - an inactive director whose contract started on 14 Dec 2012 and was terminated on 07 Aug 2019.
As stated in BizDb's information (updated on 10 Apr 2024), the company uses 1 address: 50D Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Up to 20 Sep 2022, Centennial Health (2013) Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address.
A total of 600 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Macpherson, Susan Elizabeth (a director) located at Bridge Hill, Alexandra postcode 9320.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 200 shares) and includes
Williamson, Martyn Ian - located at Alexandra, Alexandra. Centennial Health (2013) Limited has been categorised as "General practitioner - medical" (ANZSIC Q851120).
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 22 Aug 2019 to 20 Sep 2022
Address: Top Floor, 77 Centennial Avenue, Alexandra, 0000 New Zealand
Registered & physical address used from 14 Dec 2012 to 22 Aug 2019
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Macpherson, Susan Elizabeth |
Bridge Hill Alexandra 9320 New Zealand |
14 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Williamson, Martyn Ian |
Alexandra Alexandra 9320 New Zealand |
14 Dec 2012 - |
Susan Elizabeth Macpherson - Director
Appointment date: 14 Dec 2012
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 14 Dec 2012
Martyn Ian Williamson - Director
Appointment date: 14 Dec 2012
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 14 Dec 2012
James Malcolm Macpherson - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 24 Aug 2023
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 14 Dec 2012
Brenda Dorothy Wills - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 07 Aug 2019
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 14 Dec 2012
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