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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | High Country Medical Trust |
Twizel Twizel 7901 New Zealand |
19 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Bruce Dalkeith |
Twizel Twizel 7901 New Zealand |
19 Feb 2013 - 19 Feb 2015 |
Individual | Fordyce, Jillian |
Twizel Twizel 7901 New Zealand |
06 Oct 2013 - 19 Feb 2015 |
Individual | Pratt, Tim |
Twizel Twizel 7901 New Zealand |
06 Oct 2013 - 19 Feb 2015 |
Individual | Palmer, Marion Eileen |
Twizel |
28 Oct 1999 - 19 Feb 2013 |
Individual | Scott, Ronals James |
Temuka Temuka 7920 New Zealand |
21 Dec 2011 - 09 Oct 2012 |
Individual | Munro, Margaret |
Rd 99 Twizel 7999 New Zealand |
21 Dec 2011 - 09 Oct 2012 |
Individual | O'conner, Jill Elizabeth |
R D 16 Mt Nessing |
28 Oct 1999 - 21 Dec 2011 |
Individual | Gunn, Malcolm Stuart |
Twizel |
28 Oct 1999 - 21 Dec 2011 |
Individual | Smith, Rosalie |
Twizel Twizel 7901 New Zealand |
19 Feb 2013 - 06 Oct 2013 |
Individual | Pullen, David Stanley |
Twizel Twizel 7901 New Zealand |
19 Feb 2013 - 06 Oct 2013 |
Individual | Money, Annette |
Twizel Twizel 7901 New Zealand |
21 Dec 2011 - 19 Feb 2013 |
Individual | Cameron, Priscilla |
Twizel 7901 New Zealand |
19 Feb 2013 - 19 Feb 2015 |
Individual | Paterson, Roberta Joy |
Twizel Twizel 7901 New Zealand |
19 Feb 2013 - 19 Feb 2015 |
Director | Williamson, Simon |
Twizel Twizel 7901 New Zealand |
19 Feb 2013 - 19 Feb 2015 |
Individual | Fordyce, Jillian |
Twizel 7901 New Zealand |
09 Oct 2012 - 19 Feb 2013 |
Individual | Bell, Peter Allan |
Fairlie |
28 Oct 1999 - 21 Dec 2011 |
Individual | Bellringer, Raymond Royce |
Mt Cook |
28 Oct 1999 - 21 Dec 2011 |
Individual | Page, Greame |
Rd 17 Fairlie 7925 New Zealand |
09 Oct 2012 - 19 Feb 2013 |
Individual | Mckewen, Tony |
Waikouaiti Waikouaiti 9510 New Zealand |
09 Oct 2012 - 19 Feb 2013 |
Director | Rosalie Smith |
Twizel Twizel 7901 New Zealand |
19 Feb 2013 - 06 Oct 2013 |
Director | Priscilla Cameron |
Twizel 7901 New Zealand |
19 Feb 2013 - 19 Feb 2015 |
Director | Jillian Fordyce |
Twizel Twizel 7901 New Zealand |
06 Oct 2013 - 19 Feb 2015 |
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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