St George's Hospital Limited was started on 03 May 1991 and issued a number of 9429039115614. The registered LTD company has been managed by 9 directors: Carol Sandra Ferguson - an active director whose contract started on 24 Jun 2013,
Blair Edward Roxborough - an active director whose contract started on 21 Jul 2021,
Gregory Francis James Brooks - an inactive director whose contract started on 29 Sep 2009 and was terminated on 21 Jul 2021,
Barbara Mary Fox - an inactive director whose contract started on 03 Sep 2012 and was terminated on 22 Feb 2013,
Anthony Dale Hunter - an inactive director whose contract started on 29 Sep 2009 and was terminated on 03 Sep 2012.
As stated in our database (last updated on 29 Mar 2024), the company filed 1 address: 249 Papanui Road, Strowan, Christchurch, 8014 (types include: registered, physical).
Up until 09 Jul 2009, St George's Hospital Limited had been using 249 Papanui Road, Christchurch as their registered address.
BizDb identified former names used by the company: from 30 May 1991 to 20 May 1997 they were named St George's Loans Limited, from 03 May 1991 to 30 May 1991 they were named Branwell Holdings Limited.
A total of 200000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
St George Hospital Inc (an other) located at Christchurch.
Previous addresses
Address: 249 Papanui Road, Christchurch
Registered address used from 29 Apr 2002 to 09 Jul 2009
Address: St. Georges Hospital, Private Bag, 249 Papanui Road, Christchurch
Registered address used from 07 May 1998 to 29 Apr 2002
Address: 249 Papanui Road, Christchurch
Physical address used from 24 Jun 1997 to 09 Jul 2009
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Other (Other) | St George Hospital Inc |
Christchurch New Zealand |
03 May 1991 - |
Ultimate Holding Company
Carol Sandra Ferguson - Director
Appointment date: 24 Jun 2013
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 30 Nov 2016
Blair Edward Roxborough - Director
Appointment date: 21 Jul 2021
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 21 Jul 2021
Gregory Francis James Brooks - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 21 Jul 2021
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 16 Aug 2018
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 30 Oct 2012
Barbara Mary Fox - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 22 Feb 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 03 Sep 2012
Anthony Dale Hunter - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 03 Sep 2012
Address: Papanui, Christchurch 8052,
Address used since 29 Sep 2009
John Maurice Wilson - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 29 Sep 2009
Address: Christchurch, 8014 New Zealand
Address used since 03 May 1991
Robert Hamilton Black - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 29 Sep 2009
Address: Fendalton, Christchurch,
Address used since 01 Sep 2003
David Harrison Booth - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 01 Sep 2003
Address: Christchurch,
Address used since 03 May 1991
Keith Stewart Hadfield - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 02 Sep 1994
Address: Christchurch,
Address used since 03 May 1991
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