St John N Z Limited was registered on 22 Dec 2009 and issued a New Zealand Business Number of 9429031730631. This registered LTD company has been managed by 7 directors: John Whitehead - an active director whose contract began on 06 Dec 2021,
Peter Bradley - an active director whose contract began on 06 Dec 2021,
Geoffrey Thomas Ridley - an inactive director whose contract began on 26 Oct 2011 and was terminated on 06 Dec 2021,
Steven Alan Evans - an inactive director whose contract began on 08 Jun 2015 and was terminated on 06 Dec 2021,
Garry Maxwell Wilson - an inactive director whose contract began on 22 Dec 2009 and was terminated on 08 Jun 2015.
As stated in the BizDb data (updated on 31 Mar 2024), the company uses 4 addresses: St John Headquarters, Level 3, 600 Great South Road, Elleslie, Auckland, 1741 (office address),
St John Headquarters, Level 3 600 Great South Road, Elleslie, Auckland, 1741 (delivery address),
600 Great South Road, Ellerslie, Auckland, 1051 (registered address),
600 Great South Road, Ellerslie, Auckland, 1051 (physical address) among others.
Until 08 Dec 2021, St John N Z Limited had been using St John Headquarters, 2 Harrison Road, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Priory In New Zealand Of The Most Venerable Order Of The Hospital Of St John Of Jerusalem (an entity) located at St John House, 114 The Terrace, Wellington. St John N Z Limited was classified as "Emergency service - other than defence and police" (ANZSIC O771330).
Other active addresses
Address #4: St John Headquarters, Level 3 600 Great South Road, Elleslie, Auckland, 1741 New Zealand
Delivery address used from 07 Nov 2022
Principal place of activity
St John Headquarters, Level 3, 600 Great South Road, Elleslie, Auckland, 1741 New Zealand
Previous addresses
Address #1: St John Headquarters, 2 Harrison Road, Mt Wellington, Auckland, 1741 New Zealand
Registered & physical address used from 20 Mar 2013 to 08 Dec 2021
Address #2: St John House, 114 The Terrace, Wellington New Zealand
Registered & physical address used from 22 Dec 2009 to 20 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | The Priory In New Zealand Of The Most Venerable Order Of The Hospital Of St John Of Jerusalem |
St John House 114 The Terrace, Wellington |
22 Dec 2009 - |
Ultimate Holding Company
John Whitehead - Director
Appointment date: 06 Dec 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2021
Peter Bradley - Director
Appointment date: 06 Dec 2021
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 06 Dec 2021
Geoffrey Thomas Ridley - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 06 Dec 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 02 Nov 2017
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 26 Oct 2011
Steven Alan Evans - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 06 Dec 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Jun 2015
Garry Maxwell Wilson - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 08 Jun 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Jul 2012
Jaimes Dawson Wood - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 29 Jun 2012
Address: Karori, Wellington, New Zealand
Address used since 22 Dec 2009
Edward Oral Sullivan - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 06 Jul 2011
Address: Timaru, New Zealand
Address used since 22 Dec 2009
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