Brackenridge Services Limited was registered on 06 Nov 1998 and issued an NZ business number of 9429037738525. This registered LTD company has been managed by 25 directors: Jane Caroline Cartwright - an active director whose contract started on 26 Feb 2013,
Steven James Wakefield - an active director whose contract started on 06 Sep 2017,
Kathryn Tamzon Lopez - an active director whose contract started on 01 Jun 2018,
Gail Lynette Gibson - an active director whose contract started on 01 Oct 2020,
Julie Corrin Hands - an active director whose contract started on 08 Oct 2021.
As stated in BizDb's database (updated on 08 Apr 2024), the company uses 1 address: 32 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Up to 28 Feb 2017, Brackenridge Services Limited had been using 2Nd Floor, H Block, The Princess Margaret Hospital, Cashmere Road, Christchurch as their registered address.
BizDb identified other names used by the company: from 06 Nov 1998 to 14 Dec 2017 they were called Brackenridge Estate Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Health New Zealand (an other) located at 44-48 Willis Street, Wellington postcode 6011. Brackenridge Services Limited has been categorised as "Residential care service nec" (ANZSIC Q860950).
Principal place of activity
32 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address: 2nd Floor, H Block, The Princess Margaret Hospital, Cashmere Road, Christchurch New Zealand
Registered & physical address used from 01 Mar 2006 to 28 Feb 2017
Address: 3rd Floor, 250 Oxford Terrace, Christchurch
Registered & physical address used from 11 Apr 2002 to 01 Mar 2006
Address: Level 5, The Princess Margaret Hosptial, Cashmere Road, Christchurch
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address: Level 5, The Princess Margaret Hosptial, Cashmere Road, Christchurch
Registered address used from 10 Apr 2001 to 11 Apr 2002
Address: 4th Floor, Avon House, 10 Oxford Terrace, Christchurch
Physical address used from 10 Apr 2001 to 11 Apr 2002
Address: Level 5, The Princess Margaret Hosptial, Cashmere Road, Christchurch
Registered address used from 12 Apr 2000 to 10 Apr 2001
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Health New Zealand |
44-48 Willis Street Wellington 6011 New Zealand |
31 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Canterbury District Health Board |
Christchurch Central Christchurch 8011 New Zealand |
06 Nov 1998 - 31 Mar 2023 |
Jane Caroline Cartwright - Director
Appointment date: 26 Feb 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 12 Apr 2023
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 09 Jan 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 26 Feb 2013
Steven James Wakefield - Director
Appointment date: 06 Sep 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Jan 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 06 Sep 2017
Kathryn Tamzon Lopez - Director
Appointment date: 01 Jun 2018
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 01 Jun 2018
Gail Lynette Gibson - Director
Appointment date: 01 Oct 2020
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Oct 2020
Julie Corrin Hands - Director
Appointment date: 08 Oct 2021
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 08 Oct 2021
John William Hansen - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Apr 2022
Kathleen Majella Fox - Director (Inactive)
Appointment date: 02 Nov 2014
Termination date: 16 Aug 2021
Address: Christchurch, 8052 New Zealand
Address used since 09 Jan 2020
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 28 Feb 2017
Erin Black - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 31 Jul 2021
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 01 Nov 2018
Paula Mary Rose - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 30 Aug 2020
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Jan 2016
Toni Sheree Gutschlag - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 29 May 2018
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 28 Feb 2017
Graeme Malcolm Mcnally - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 28 Jul 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 26 Feb 2010
Peter Ronald Ballantyne - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 31 Dec 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 05 Mar 2014
Mike Bourke - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 01 Nov 2014
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 27 Feb 2007
Jane Ross Parfitt - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 04 Mar 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Feb 2010
Sandra Kay Walker - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 31 Aug 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 02 Nov 2011
David Morrell - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 30 Jul 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 Feb 2010
Garth Frank Bateup - Director (Inactive)
Appointment date: 30 Jun 2001
Termination date: 01 Nov 2011
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 26 Feb 2010
Paul Marius Clarence Numan - Director (Inactive)
Appointment date: 08 Aug 2002
Termination date: 06 Mar 2008
Address: Fendalton, Christchurch,
Address used since 20 May 2004
Janice Anne Skurr - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 20 Dec 2006
Address: Powells Road, Glentui R D, Oxford,
Address used since 06 Nov 1998
Anne June Urlwin - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 31 May 2004
Address: Christchurch,
Address used since 26 May 2004
Roy Malcolm Geawry - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 01 Nov 2002
Address: Broad Oaks, Christchurch,
Address used since 06 Nov 1998
Jin Chai Chuah - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 10 Jun 2002
Address: Christchurch,
Address used since 30 Mar 2001
Jane Caroline Cartwright - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 30 Jun 2001
Address: Christchurch,
Address used since 06 Nov 1998
Bruce William Ferguson - Director (Inactive)
Appointment date: 30 Sep 2000
Termination date: 23 Jan 2001
Address: Christchurch,
Address used since 30 Sep 2000
William George Patrick Bellew - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 30 Sep 2000
Address: Darfield,
Address used since 06 Nov 1998
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