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High Country Health Limited

Type: NZ Limited Company (Ltd)
9429037442743
NZBN
986800
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
15 Mackenzie Drive
Twizel
Twizel 7901
New Zealand
Physical & registered & service address used since 18 Feb 2016
15 Mackenzie Drive
Twizel
Twizel 7901
New Zealand
Postal & office & delivery address used since 15 Oct 2019

High Country Health Limited, a registered company, was registered on 28 Oct 1999. 9429037442743 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. The company has been supervised by 29 directors: Simon Williamson - an active director whose contract began on 18 Nov 2010,
Phillippa Walter - an active director whose contract began on 28 Mar 2017,
Peter James Bell - an active director whose contract began on 08 Nov 2018,
Sharon Mary Corcoran - an active director whose contract began on 17 Dec 2020,
Martin James Kelly - an active director whose contract began on 01 Feb 2022.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 15 Mackenzie Drive, Twizel, Twizel, 7901 (category: postal, office).
High Country Health Limited had been using 37 Tasman Road, Twizel, Twizel as their physical address until 18 Feb 2016.
One entity controls all company shares (exactly 1000 shares) - High Country Medical Trust - located at 7901, Twizel, Twizel.

Addresses

Principal place of activity

15 Mackenzie Drive, Twizel, Twizel, 7901 New Zealand


Previous addresses

Address #1: 37 Tasman Road, Twizel, Twizel, 7901 New Zealand

Physical & registered address used from 11 Mar 2011 to 18 Feb 2016

Address #2: High Country Health Ltd, 37 Tasman Road, Twizel New Zealand

Physical address used from 21 Nov 2002 to 11 Mar 2011

Address #3: C/- Anthony Harper, 5th Floor, 115 Kilmore Street, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 11 Mar 2011

Address #4: C/- Anthony Harper, 5th Floor, 115 Kilmore Street, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: C/- Anthony Harper, 5th Floor, 115 Kilmore Street, Christchurch

Physical address used from 28 Oct 1999 to 21 Nov 2002

Contact info
64 3 4350777
06 Dec 2018 Phone
Accounts@twizelmed.co.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
accounts@twizelmed.co.nz
06 Dec 2018 Email
twizelmed.co.nz
15 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) High Country Medical Trust Twizel
Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Bruce Dalkeith Twizel
Twizel
7901
New Zealand
Individual Fordyce, Jillian Twizel
Twizel
7901
New Zealand
Individual Pratt, Tim Twizel
Twizel
7901
New Zealand
Individual Palmer, Marion Eileen Twizel
Individual Scott, Ronals James Temuka
Temuka
7920
New Zealand
Individual Munro, Margaret Rd 99
Twizel
7999
New Zealand
Individual O'conner, Jill Elizabeth R D 16
Mt Nessing
Individual Gunn, Malcolm Stuart Twizel
Individual Smith, Rosalie Twizel
Twizel
7901
New Zealand
Individual Pullen, David Stanley Twizel
Twizel
7901
New Zealand
Individual Money, Annette Twizel
Twizel
7901
New Zealand
Individual Cameron, Priscilla Twizel
7901
New Zealand
Individual Paterson, Roberta Joy Twizel
Twizel
7901
New Zealand
Director Williamson, Simon Twizel
Twizel
7901
New Zealand
Individual Fordyce, Jillian Twizel
7901
New Zealand
Individual Bell, Peter Allan Fairlie
Individual Bellringer, Raymond Royce Mt Cook
Individual Page, Greame Rd 17
Fairlie
7925
New Zealand
Individual Mckewen, Tony Waikouaiti
Waikouaiti
9510
New Zealand
Director Rosalie Smith Twizel
Twizel
7901
New Zealand
Director Priscilla Cameron Twizel
7901
New Zealand
Director Jillian Fordyce Twizel
Twizel
7901
New Zealand
Directors

Simon Williamson - Director

Appointment date: 18 Nov 2010

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Oct 2016


Phillippa Walter - Director

Appointment date: 28 Mar 2017

Address: Aoraki Mount Cook National Park, Twizel, 7999 New Zealand

Address used since 28 Mar 2017


Peter James Bell - Director

Appointment date: 08 Nov 2018

Address: Twizel, Twizel, 7901 New Zealand

Address used since 08 Nov 2018


Sharon Mary Corcoran - Director

Appointment date: 17 Dec 2020

Address: Twizel, 7999 New Zealand

Address used since 17 Dec 2020


Martin James Kelly - Director

Appointment date: 01 Feb 2022

Address: Twizel, 7999 New Zealand

Address used since 01 Feb 2022


Susan Jane Gardiner - Director (Inactive)

Appointment date: 15 Jul 2020

Termination date: 15 Feb 2022

Address: Twizel, Twizel, 7901 New Zealand

Address used since 15 Jul 2020


Tony Ronald Delaney - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 01 Feb 2022

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Jul 2016


Connie Ann Heath - Director (Inactive)

Appointment date: 28 Mar 2017

Termination date: 31 May 2020

Address: Twizel, Twizel, 7999 New Zealand

Address used since 28 Mar 2017


Susan Jane Gardiner - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 06 Dec 2018

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Jul 2016


Graeme Bond - Director (Inactive)

Appointment date: 12 Nov 2012

Termination date: 18 Mar 2018

Address: Twizel, Twizel, 7901 New Zealand

Address used since 12 Nov 2012


Bruce Ronald Cowan - Director (Inactive)

Appointment date: 23 Jun 2015

Termination date: 01 Jul 2017

Address: Twizel, Twizel, 7901 New Zealand

Address used since 23 Jun 2015


Joseph William Rush - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 23 Jan 2017

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Jul 2016


Priscilla Cameron - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 01 Jul 2016

Address: Twizel, Twizel, 7901 New Zealand

Address used since 02 Nov 2015


Roberta Joy Paterson - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 01 Jul 2016

Address: Twizel, Twizel, 7901 New Zealand

Address used since 17 Dec 2012


Dave Gordon - Director (Inactive)

Appointment date: 12 Nov 2012

Termination date: 27 Jan 2016

Address: Twizel, Twizel, 7901 New Zealand

Address used since 12 Nov 2012


Jillian Fordyce - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 01 Nov 2014

Address: Twizel, Twizel, 7901 New Zealand

Address used since 04 Sep 2013


Rosalie Smith - Director (Inactive)

Appointment date: 18 Nov 2010

Termination date: 23 Jul 2013

Address: Twizel, Twizel, 7901 New Zealand

Address used since 18 Nov 2010


Roberta Joy Paterson - Director (Inactive)

Appointment date: 19 Feb 2009

Termination date: 01 Aug 2012

Address: Twizel, 7901 New Zealand

Address used since 08 Dec 2009


Bruce Dalkeith White - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 01 Jun 2012

Address: Twizel, 7901 New Zealand

Address used since 01 Jul 2005


Dave Pullen - Director (Inactive)

Appointment date: 22 Nov 2006

Termination date: 01 Jun 2012

Address: Twizel, 7901 New Zealand

Address used since 22 Nov 2006


Shirley Bond - Director (Inactive)

Appointment date: 18 Feb 2009

Termination date: 18 Nov 2010

Address: Twizel, 7901 New Zealand

Address used since 08 Dec 2009


Joanne Phyllis Heal - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 31 Jan 2009

Address: Ohau Alpine Village, Lake Ohau,

Address used since 01 Nov 2001


Scott Bradford Aronsen - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 01 Apr 2006

Address: Twizel,

Address used since 08 Dec 2003


Simon Stuart Peter Mcdermott - Director (Inactive)

Appointment date: 22 Nov 1999

Termination date: 24 Dec 2003

Address: Twizel,

Address used since 22 Nov 1999


Susan Frances Keith - Director (Inactive)

Appointment date: 26 Apr 2000

Termination date: 24 Dec 2003

Address: Twizel,

Address used since 26 Apr 2000


Mark Philip Racle - Director (Inactive)

Appointment date: 22 Nov 1999

Termination date: 30 May 2000

Address: Kurow 8951,

Address used since 22 Nov 1999


Patricia Maree Taylor-pope - Director (Inactive)

Appointment date: 22 Nov 1999

Termination date: 05 Feb 2000

Address: Twizel,

Address used since 22 Nov 1999


Nigel David Oliver - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 22 Nov 1999

Address: 115 Kilmore Street, Christchurch,

Address used since 28 Oct 1999


Simon Stuart Peter Mmcdermott - Director (Inactive)

Appointment date: 22 Nov 1999

Termination date: 22 Nov 1999

Address: Twizel,

Address used since 22 Nov 1999

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