Springlands Health Limited

Springlands Health Limited was registered on 28 Sep 2001 and issued a New Zealand Business Number of 9429036776153. This registered LTD company has been supervised by 10 directors: Helen Sarah Pike - an active director whose contract started on 01 Oct 2012,
Megan Elizabeth Bailey-Glover - an active director whose contract started on 01 Apr 2015,
Kirsten Jessie Jane Tucker - an active director whose contract started on 01 Jul 2017,
Duncan Robert Mcallister - an inactive director whose contract started on 01 Apr 2008 and was terminated on 01 Jun 2022,
Roderick Lloyd Bird - an inactive director whose contract started on 28 Sep 2001 and was terminated on 01 Nov 2021.
According to our data (updated on 20 Mar 2024), this company registered 3 addresses: 2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2 Alfred Street, Mayfield, Blenheim, 7201 (service address),
Level 1, 19-21 Maxwell Road, Blenheim, 7201 (physical address),
Level 1, 19-21 Maxwell Road, Blenheim, 7201 (service address) among others.
Until 13 Mar 2017, Springlands Health Limited had been using Level 2 Youell House, 1 Hutcheson Street, Blenheim as their physical address.
A total of 2012 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tucker, Kirsten Jessie Jane (an individual) located at Yelverton, Blenheim postcode 7201.
The second group consists of 3 shareholders, holds 49.95 per cent shares (exactly 1005 shares) and includes
Stayrod Trustees (Tucker) Limited - located at Christchurch Central, Christchurch,
Tucker, Robert John - located at Yelverton, Blenheim,
Tucker, Kirsten Jessie Jane - located at Yelverton, Blenheim.
The third share allocation (1004 shares, 49.9%) belongs to 2 entities, namely:
Henry, Scott Andrew, located at Rd 3, Blenheim (an individual),
Pike, Helen Sarah, located at Rd 3, Blenheim (a director).

Previous addresses

Address #1: Level 2 Youell House, 1 Hutcheson Street, Blenheim New Zealand

Physical address used from 20 Oct 2008 to 13 Mar 2017

Address #2: 19 Henry Street, Blenheim

Physical address used from 28 Sep 2001 to 20 Oct 2008

Address #3: 125a Middle Renwick Road, Springlands, Blenheim New Zealand

Registered address used from 28 Sep 2001 to 13 Oct 2010

Previous Shareholders

Helen Sarah Pike - Director

Appointment date: 01 Oct 2012

Megan Elizabeth Bailey-glover - Director

Appointment date: 01 Apr 2015

Kirsten Jessie Jane Tucker - Director

Appointment date: 01 Jul 2017

Duncan Robert Mcallister - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 01 Jun 2022

Roderick Lloyd Bird - Director (Inactive)

Appointment date: 28 Sep 2001

Termination date: 01 Nov 2021

Megan Elizabeth Bailey - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Sep 2018

Loren Young - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 09 Aug 2018

Peter Grant Johnston - Director (Inactive)

Appointment date: 28 Sep 2001

Termination date: 19 Aug 2015

David Boothman-burrell - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 27 Apr 2012

Anne Elizabeth Brown - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 31 Jul 2007