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QUEEN MARY HOSPITAL LIMITED

In Liquidation
NZBN 9429038249921 · NZ Company No. 823832 · NZ Limited Company · Incorporated 4 Sep 1996

Queen Mary Hospital Limited was incorporated on 4 September 1996 (Wednesday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429038249921
Company Number
823832
Company Name
QUEEN MARY HOSPITAL LIMITED
Previously Known As
THE HANMER INSTITUTE LIMITED
before 4 August 1998, Tuesday

HARBOURWAY ENTERPRISES LIMITED
before 16 September 1997, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
4 September 1996 (Wednesday)
Status
In Liquidation
Status History
In Liquidation as of 16 June 2005 (Thursday)
Registered as of 4 September 1996 (Wednesday)
Registered Office
C/-bdo Spicers
148 Victoria Street
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
C/-bdo Spicers
148 Victoria Street
Christchurch
NZ

Historic Data for Addresses

Address for Service

  1. From 4 September 1996 to 24 December 2003
    Bell Gully Buddle Weir, Level 21, I B M, Centre, 171 Featherston Str, Wellington
  2. From 24 December 2003 to 22 June 2005
    Level 2, 19 Blair Street, Wellington

Principal Place of Business

  1. From 11 April 2000 to 1 September 2000
    Bell Gully Buddle Weir, Level 21, I B M, Centre, 171 Featherston Str, Wellington
  2. From 1 September 2000 to 4 March 2001
    Bell Gully Buddle Weir, Level 21, I B M, Centre, 171 Featherston Str, Wellington
  3. From 4 March 2001 to 24 December 2003
    Queen Mary Hospital Ltd, 20 Amuri Ave, Hanmer Springs
  4. From 24 December 2003 to 22 June 2005
    Level 2, 19 Blair Street, Wellington

Company Directors

4 listed
JB
John Stuart BEATTIE
Appointed 11 Sep 1997 · 161 Riverbank Road, Wanaka, NZ, 9382
RF
Robert George Mappin FENWICK
Appointed 18 Sep 1997 · 127 Mountain Road, Epsom, Auckland, NZ, 1023
MH
Maraea HANDLEY
Appointed 1 Dec 1999 · Flat 8, Nurses Hostel,, Queen Mary Hospital, Hanmer Springs
MB
Matthew David BEATTIE
Appointed 31 May 2001 · 2 Friend St, Karori, Wellington

Company Shareholders

20 share parcels · 893,002 shares total

Share allocation 1
8,000 shares (0.90%)
Jan FRAMER
Level 1, 18 Conical Hill Road, Hanmer Springs
Share allocation 2
8,000 shares (0.90%)
Diana DUNBAR
Po Box 50, Hanmer Springs
Share allocation 3
8,000 shares (0.90%)
Theresa DENLEY
5 Bristol Street, Hanmer Springs
Share allocation 4
8,000 shares (0.90%)
John CROSS
98 Woodbank Road, Hanmer Springs
Share allocation 5
8,000 shares (0.90%)
Elizabeth CROSS
98 Woodbank Road, Hanmer Springs
Share allocation 6
8,000 shares (0.90%)
Judith COCKLE
C/- Nurses Hostel, Queen Mary Hospital, Hanmer Springs
Share allocation 7
8,000 shares (0.90%)
Helen CLYDE-SMITH
Po Box 31, Hanmer Springs
Share allocation 8
8,000 shares (0.90%)
Kaye CLARK
Po Box 9, School Road, Culverden
Share allocation 9
8,000 shares (0.90%)
Colin CLARK
Po Box 9, School Road, Culverden
Share allocation 10
8,000 shares (0.90%)
Anne CHRISTENSEN
Wilkin Street, Rotherham
Share allocation 11
8,000 shares (0.90%)
Judith CHAPPELL
C/- Nurses Hostel, Queen Mary Hospital, Hanmer Springs
Share allocation 12
8,000 shares (0.90%)
Anna CHAPMAN
15 Balmoral Street, Waiau
Share allocation 13
8,000 shares (0.90%)
Lisa CARTER
5 Dorset Street, Hanmer Springs
Share allocation 14
8,000 shares (0.90%)
Jere BUNN
58 Jacks Pass Road, Hanmer Springs
Share allocation 15
8,000 shares (0.90%)
Helen BRITTON
12c Dorset Street, Hanmer Springs
Share allocation 16
8,000 shares (0.90%)
Rob BRANDRAM-ADAMS
130 Rugby Street, Christchurch
Share allocation 17
8,000 shares (0.90%)
John BEATTIE
P O Box 22, Hanmer Springs
Share allocation 18
8,000 shares (0.90%)
Stephanie BAXTER
166 Kiwi Avenue, Waikuku Beach, Woodend
Share allocation 19
8,000 shares (0.90%)
Roy ARMSTRONG
P O Box 56523, Mt Eden, Auckland
Share allocation 20
741,002 shares (82.98%)
Company No.: 920144
NZBN: 9429037789206
HANMER INSTITUTE LIMITED (IN LIQ)
C/-bdo Christchurch, 30 Sir William Pickering Drive, Christchurch