Chartwell Health Limited was registered on 22 Jun 2010 and issued a New Zealand Business Number of 9429031484640. The registered LTD company has been managed by 2 directors: Michael Kevin Leong - an active director whose contract began on 22 Jun 2010,
Stephen John French - an active director whose contract began on 22 Jun 2010.
As stated in the BizDb data (last updated on 06 Apr 2024), the company uses 3 addresses: 900B Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
900B Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
900B Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
900B Victoria Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Up until 23 Mar 2018, Chartwell Health Limited had been using Level 1, John Sullivan House, 62 Tristram Street, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Leong, Michael Kevin (an individual) located at Hamilton.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Statutory Trustees (French) Limited - located at Frankton, Hamilton,
French, Stephen John - located at Rd 3, Hamilton. Chartwell Health Limited has been classified as "General practitioner - medical" (ANZSIC Q851120).
Previous address
Address #1: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand
Physical & registered address used from 22 Jun 2010 to 23 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Leong, Michael Kevin |
Hamilton New Zealand |
22 Jun 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Statutory Trustees (french) Limited Shareholder NZBN: 9429032675047 |
Frankton Hamilton 3204 New Zealand |
23 Sep 2011 - |
Individual | French, Stephen John |
Rd 3 Hamilton 3283 New Zealand |
30 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | French, Stephen John |
Rd 3 Hamilton 3283 New Zealand |
30 Jul 2010 - 30 Jul 2010 |
Individual | French, Stephen John |
Rd 3 Hamilton 3283 New Zealand |
30 Jul 2010 - 30 Jul 2010 |
Individual | French, Stephen John |
Rd 3 Hamilton 3283 New Zealand |
30 Jul 2010 - 30 Jul 2010 |
Individual | French, Stephen John |
Rd 3 Hamilton 3283 New Zealand |
30 Jul 2010 - 30 Jul 2010 |
Michael Kevin Leong - Director
Appointment date: 22 Jun 2010
Address: Hamilton, 3204 New Zealand
Address used since 14 Jun 2016
Stephen John French - Director
Appointment date: 22 Jun 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Jun 2016
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