General information
Gallstone Clinic Limited
Type: NZ Limited Company (Ltd)9429031821100
New Zealand Business Number
1496021
Company Number
Registered
Company Status
Gallstone Clinic Limited (NZBN 9429031821100) was started on 22 Apr 2004. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 31 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kelly, Steven John (a director) located at Rd 6, Prebbleton postcode 7676. Businesscheck's database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Kelly
Rd 6, Prebbleton, 7676
Address used since 06 Aug 2024 |
Director | 06 Aug 2024 - current |
|
Grant Coulter
Scarborough, Christchurch, 8081
Address used since 05 Oct 2015 |
Director | 22 Apr 2004 - 06 Aug 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 30 Nov 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 25 Nov 2011 - 30 Nov 2016 |
| Hfk Limited Chartered Accountants, Unit 4 , 567 Wairakei Road, Christchurch, 8503 | Physical & registered | 15 Nov 2010 - 25 Nov 2011 |
| Hfk Limited, Unit, 567 Wairakei Road, Christchurch | Physical & registered | 03 Sep 2008 - 15 Nov 2010 |
| Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch | Physical & registered | 22 Apr 2004 - 03 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Steven John Director |
Rd 6 Prebbleton 7676 |
26 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulter, Grant Individual |
Christchurch |
22 Apr 2004 - 26 Aug 2024 |
Location
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