Richmond Health Centre Limited was registered on 12 Jan 1998 and issued a business number of 9429037933203. The registered LTD company has been supervised by 8 directors: Andrew William Tucker - an active director whose contract started on 31 Mar 2021,
Wayne John Woolrich - an active director whose contract started on 31 Mar 2021,
Benjamin Dollar Doshi - an inactive director whose contract started on 31 Mar 2021 and was terminated on 15 Jan 2024,
Geoffrey Dougall Mcalpine - an inactive director whose contract started on 06 Oct 2009 and was terminated on 30 Mar 2023,
Richard Peter Martin - an inactive director whose contract started on 16 Jun 2005 and was terminated on 01 Dec 2021.
According to BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: 40A Oxford Street, Richmond, 7020 (category: postal, office).
Up until 30 Sep 2009, Richmond Health Centre Limited had been using Hintons Ltd Chartered Accountant, 20 Oxford S, Richmond, Nelson as their registered address.
BizDb identified other names for the company: from 12 Jan 1998 to 30 Jan 1998 they were named Richmond Medical Centre Limited.
A total of 600 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. Richmond Health Centre Limited was classified as "Clinic - medical - general practice" (business classification Q851110).
Principal place of activity
40a Oxford Street, Richmond, 7020 New Zealand
Previous addresses
Address #1: Hintons Ltd Chartered Accountant, 20 Oxford S, Richmond, Nelson
Registered address used from 24 Jul 2007 to 30 Sep 2009
Address #2: Hintons Ltd Chartered Accountants, 20 Oxford Street, Richmond, Nelson
Physical address used from 24 Jul 2007 to 30 Sep 2009
Address #3: Hintosn Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson
Physical & registered address used from 14 Feb 2006 to 24 Jul 2007
Address #4: Hinton & Associates Ltd, Network Tasman Bldg, 281 Queen St, Richmond, Nelson
Registered address used from 31 May 2005 to 14 Feb 2006
Address #5: 40 Oxford Street, Richmond
Registered address used from 12 Apr 2000 to 31 May 2005
Address #6: 40 Oxford Street, Richmond
Registered address used from 04 Oct 1999 to 12 Apr 2000
Address #7: 40 Oxford Street, Richmond
Physical address used from 13 Jan 1998 to 14 Feb 2006
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
06 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parr, Trevor Murray |
Aniseed Valley Richmond R D |
12 Jan 1998 - 17 Jul 2007 |
Entity | Dr. Geoff Mcalpine Limited Shareholder NZBN: 9429031900997 Company Number: 2326048 |
Richmond Nelson 7020 New Zealand |
06 Oct 2009 - 27 Apr 2023 |
Entity | Dr. Geoff Mcalpine Limited Shareholder NZBN: 9429031900997 Company Number: 2326048 |
Motueka Motueka 7120 New Zealand |
06 Oct 2009 - 27 Apr 2023 |
Entity | Dr. Richard Martin Limited Shareholder NZBN: 9429035130109 Company Number: 1567037 |
Richmond Richmond 7020 New Zealand |
26 May 2005 - 01 Dec 2021 |
Entity | Dr. Richard Martin Limited Shareholder NZBN: 9429035130109 Company Number: 1567037 |
Richmond Richmond 7020 New Zealand |
26 May 2005 - 01 Dec 2021 |
Entity | Dr. Richard Martin Limited Shareholder NZBN: 9429035130109 Company Number: 1567037 |
Richmond Richmond 7020 New Zealand |
26 May 2005 - 01 Dec 2021 |
Entity | Dr Nell De Graaf Limited Shareholder NZBN: 9429032583243 Company Number: 2168001 |
06 Nov 2008 - 06 Nov 2008 | |
Individual | Worley, Robert William |
Richmond |
12 Jan 1998 - 26 May 2005 |
Individual | Martin, Richard Peter |
Wakefield Nelson New Zealand |
17 Jul 2007 - 06 Apr 2021 |
Individual | De Graaf, Nell Belinda |
Stoke |
12 Jan 1998 - 06 Nov 2008 |
Entity | Dr Nell De Graaf Limited Shareholder NZBN: 9429032583243 Company Number: 2168001 |
06 Nov 2008 - 06 Nov 2008 |
Ultimate Holding Company
Andrew William Tucker - Director
Appointment date: 31 Mar 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 31 Mar 2021
Wayne John Woolrich - Director
Appointment date: 31 Mar 2021
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Apr 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 31 Mar 2021
Benjamin Dollar Doshi - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 15 Jan 2024
Address: Northcote, Auckland, 0626 New Zealand
Address used since 31 Mar 2021
Geoffrey Dougall Mcalpine - Director (Inactive)
Appointment date: 06 Oct 2009
Termination date: 30 Mar 2023
Address: Mapua 7005, Nelson, 7005 New Zealand
Address used since 25 Aug 2015
Richard Peter Martin - Director (Inactive)
Appointment date: 16 Jun 2005
Termination date: 01 Dec 2021
Address: Wakefield, Nelson, 7025 New Zealand
Address used since 17 Jul 2007
Nell Belinda De Graaf - Director (Inactive)
Appointment date: 12 Jan 1998
Termination date: 01 Oct 2009
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Sep 2009
Trevor Murray Parr - Director (Inactive)
Appointment date: 12 Jan 1998
Termination date: 31 Oct 2008
Address: Aniseed Valley, Richmond, R D,
Address used since 12 Jan 1998
Robert William Worley - Director (Inactive)
Appointment date: 12 Jan 1998
Termination date: 28 Jan 2005
Address: Richmond,
Address used since 12 Jan 1998
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