COMPREHENSIVE HEALTH SERVICES LIMITED

NZBN: 9429038884252
Comprehensive Health Services Limited was incorporated on 6 April 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038884252
Company Number
577206
Company Name
COMPREHENSIVE HEALTH SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 April 1993 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 18 November 2015 (Wednesday)
Registered as of 6 April 1993 (Tuesday)
Date of Re-registration
25 August 1994 (Thursday)
Registered Office
Building A, 42 Tawa Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Building A, 42 Tawa Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 10 December 1996 (Tuesday) to 8 July 1998 (Wednesday)
Shorecare Medical Services, 209 Shakespeare Road, Takapuna, Northshore City
From 8 July 1998 (Wednesday) to 30 September 1999 (Thursday)
207b Shakespeare Road, Takapuna, Auckland
From 30 September 1999 (Thursday) to 11 September 2000 (Monday)
26 William Pickering Drive, North Harbour Industrial Estate, Auckland
From 11 September 2000 (Monday) to 31 May 2004 (Monday)
26 William Pickering Drive, North Harbour, Auckland
From 31 May 2004 (Monday) to 20 July 2006 (Thursday)
215 Wairau Road, Glenfield
From 20 July 2006 (Thursday) to 27 September 2013 (Friday)
42 Tawa Drive, Albany, NZ

Address for Service

From 10 December 1996 (Tuesday) to 11 September 2000 (Monday)
57 Shakespeare Road, Takapuna, Auckland
From 11 September 2000 (Monday) to 31 May 2004 (Monday)
26 William Pickering Drive, North Harbour, Auckland
From 11 September 2000 (Monday) to 11 September 2000 (Monday)
Masterton & Associates, Level 7 Sun Alliance Building, 52 Swanson Street, Auckland
From 31 May 2004 (Monday) to 15 August 2006 (Tuesday)
215 Wairau Road, Glenfield
From 15 August 2006 (Tuesday) to 27 September 2013 (Friday)
42 Tawa Drive, Albany, NZ

Address for Share Register

From 11 September 2000 (Monday) to 24 May 2004 (Monday)
26 William Pickering Drive, Albany, North Harbour, Auckland
From 24 May 2004 (Monday) to 13 July 2006 (Thursday)
215 Wairau Road, Glenfield

Address for Records

From 24 May 2004 (Monday) to 24 May 2004 (Monday)
Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland

Company Directors

Appointed on 1 December 2009
John Melville Wellsted RUSSELL
10 The Esplanade, Castor Bay, North Shore City, NZ
Appointed on 16 December 2009
Alison SORLEY
4 Silverdale Street, Silverdale, Silverdale, NZ, 0932
Appointed on 8 October 2003
Kate BADDOCK
836 Sandspit Road, Rd2, Warkworth, NZ, 0982

Company Shareholders 15 share parcels

Shares Allocation 1
1 shares (5.88%)

Lynne Melissa COLEMAN
21 Blundell Place, Birkenhead, North Shore City
Shares Allocation 2
1 shares (5.88%)

Michael Andrew LOCKWOOD
173 Portland Road, Remuera, Auckland
Shares Allocation 3
1 shares (5.88%)

Roland Paul MILTON
69 Glenhu Road, Glenfield, North Shore City
Shares Allocation 4
1 shares (5.88%)

John Melville Wellstead RUSSELL
10 The Esplanade, Castor Bay, North Shore City
Shares Allocation 5
1 shares (5.88%)

David John ARCUS
11 Ormonde Road, Remuera
Shares Allocation 6
1 shares (5.88%)

David Rhys BASSETT
6a Kinghts Road, Rothesay Bay
Shares Allocation 7
1 shares (5.88%)

Peter Andrew CUNNINGHAM
94 Castor Bay Road, Castor Bay
Shares Allocation 8
1 shares (5.88%)

William Alan DICKIE
17 Cameron Street, Takapuna
Shares Allocation 9
1 shares (5.88%)

Christopher DOMINICK
38 Seacliffe Avenue, Belmont
Shares Allocation 10
1 shares (5.88%)

Vanessa FARDON
5 Wakanui Street, Birkenhead
Shares Allocation 11
1 shares (5.88%)

Mark Vincent GROEN
47 Vandeleur Ave, Birkdale
Shares Allocation 12
1 shares (5.88%)

Shashikala BHUTHOJI
65 Clyde Road, Browns Bay
Shares Allocation 13
3 shares (17.65%)

Peter BOOT
Upper Harbour Highway, Albany

Fiona BROW
174 Kitchener Road, Milford

Janice BROWN
308 Lake Road, Takapuna
Shares Allocation 14
1 shares (5.88%)

Clinton ANDERSON
23 Newbury Place, Albany
Shares Allocation 15
1 shares (5.88%)

Kate BADDOCK
826 Sandspit Road, Warkworth
 
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