Upper Hutt Health Centre Limited

Upper Hutt Health Centre Limited, a registered company, was incorporated on 22 May 2008. 9429032774238 is the number it was issued. The company has been supervised by 13 directors: Kevin Patrick Sheehy - an active director whose contract began on 02 Oct 2017,
Geoff Arthur Todd - an active director whose contract began on 26 Jul 2018,
Timothy Andrew Humphrey - an active director whose contract began on 20 Jun 2019,
Michael Chuan-Kai Lin - an active director whose contract began on 22 Jul 2020,
Simon Garrod Robinson - an active director whose contract began on 03 Aug 2022.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: Queen St Carpark, Queen St, Queens St, Upper Hutt, 5018 (types include: registered, physical).
Upper Hutt Health Centre Limited had been using L15, 215 Lambton Quay, Wellington as their registered address until 16 Jun 2017.
A total of 367200 shares are issued to 8 shareholders (7 groups). The first group is comprised of 30600 shares (8.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30600 shares (8.33 per cent). Finally we have the 3rd share allotment (91800 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: L15, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 Oct 2015 to 16 Jun 2017

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & physical address used from 23 Apr 2014 to 08 Oct 2015

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & physical address used from 21 Feb 2013 to 23 Apr 2014

Address: Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand

Registered & physical address used from 19 Jun 2009 to 21 Feb 2013

Address: C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 22 May 2008 to 19 Jun 2009

Previous Shareholders

Kevin Patrick Sheehy - Director

Appointment date: 02 Oct 2017

Geoff Arthur Todd - Director

Appointment date: 26 Jul 2018

Timothy Andrew Humphrey - Director

Appointment date: 20 Jun 2019

Michael Chuan-kai Lin - Director

Appointment date: 22 Jul 2020

Simon Garrod Robinson - Director

Appointment date: 03 Aug 2022

Lise Mary Stewart Kljakovic - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 08 Sep 2022

Michael John Sim - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 22 Jul 2020

Wenfeng Glenn Neo - Director (Inactive)

Appointment date: 25 Aug 2016

Termination date: 20 Jun 2019

Anthony Francis Hassed - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 24 May 2018

Geoffrey Arthur Todd - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 01 Oct 2017

Shelley Anne Stansfield - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 25 Aug 2016

Alister Heaton Rhodes - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 13 May 2011

Michael John Sim - Director (Inactive)

Appointment date: 22 May 2008

Termination date: 01 Jun 2010