Caledonia Hospital Limited, a registered company, was incorporated on 23 Jan 1981. 9429032146677 is the business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been categorised. This company has been supervised by 2 directors: Janet Inglis Carter - an active director whose contract started on 19 Aug 1982,
John Keith Carter - an active director whose contract started on 19 Aug 1982.
Last updated on 02 Jun 2021, the BizDb database contains detailed information about 1 address: 10 Peach Grove, Taupo, 3330 (types include: physical, registered).
Caledonia Hospital Limited had been using 58 Lake Terrace, Taupo as their physical address until 03 Aug 2005.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50 per cent).
Principal place of activity
10 Peach Grove, Taupo, 3330 New Zealand
Previous addresses
Address: 58 Lake Terrace, Taupo
Physical address used from 01 Jul 1997 to 03 Aug 2005
Address: Unit 1, 22 Tawera Road, Epsom, Auckland
Registered address used from 28 Feb 1997 to 03 Aug 2005
Address: Burns Cottage, 4 Kingsview Rd, Mt Eden, Auckland 3
Registered address used from 14 Feb 1995 to 28 Feb 1997
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 04 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | John Keith Carter |
Taupo Taupo 3330 New Zealand |
23 Jan 1981 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Janet Inglis Carter |
Taupo Taupo 3330 New Zealand |
23 Jan 1981 - |
Janet Inglis Carter - Director
Appointment date: 19 Aug 1982
Address: Taupo, 3330 New Zealand
Address used since 01 Jun 2000
John Keith Carter - Director
Appointment date: 19 Aug 1982
Address: Taupo, 3330 New Zealand
Address used since 01 Jun 2000
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