Diamond Harbour Medical Limited
Type: NZ Limited Company (Ltd)Diamond Harbour Medical Limited (issued a business number of 9429033563459) was incorporated on 07 Mar 2007. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 03 Oct 2019. 15000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (33.33 per cent of shares), namely:
Page-Dalton, Lucy (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 5000 shares); it includes
Better Health Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the 3rd group of shareholders, share allotment (5000 shares, 33.33%) belongs to 3 entities, namely:
Manson, Lee Joanne, located at Spreydon, Christchurch (an individual),
Graham, Nathan Richard, located at Rd 2, Diamond Harbour (an individual),
Graham, Bronwyn Christine, located at Rd 2, Diamond Harbour (an individual). Our database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Christine Graham
Rd 2, Diamond Harbour, 8972
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Clinton Shane Newbury
Rd 2, Kaiapoi, 7692
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Lucy Page-dalton
Halswell, Christchurch, 8025
Address used since 31 Jul 2024 |
Director | 31 Jul 2024 - current |
|
Graham Robert Burton Mcgeoch
Governors Bay, Governors Bay, 8971
Address used since 10 Jul 2015 |
Director | 07 Mar 2007 - 11 Mar 2024 |
|
Peter Miles Davies
Rd 1, Lyttelton, 8971
Address used since 10 Jul 2015 |
Director | 07 Mar 2007 - 01 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 17 Aug 2016 - 03 Oct 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 03 Jun 2015 - 17 Aug 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 13 May 2013 - 03 Jun 2015 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 | Registered & physical | 15 May 2012 - 13 May 2013 |
| C/ M G Hadfield Chartered Accountants, 273 Montreal Street, Christchurch | Registered & physical | 07 Mar 2007 - 15 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page-dalton, Lucy Individual |
Halswell Christchurch 8025 |
27 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Better Health Limited Shareholder NZBN: 9429031957410 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
11 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Lee Joanne Individual |
Spreydon Christchurch 8024 |
10 May 2019 - current |
|
Graham, Nathan Richard Individual |
Rd 2 Diamond Harbour 8972 |
10 May 2019 - current |
|
Graham, Bronwyn Christine Individual |
Rd 2 Diamond Harbour 8972 |
10 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stopford Limited Shareholder NZBN: 9429037341701 Company Number: 1019715 Entity |
Governors Bay |
07 Mar 2007 - 27 Sep 2024 |
|
Stopford Limited Shareholder NZBN: 9429037341701 Company Number: 1019715 Entity |
Governors Bay |
07 Mar 2007 - 27 Sep 2024 |
|
Mcgeoch, Graham Robert Burton Individual |
Governors Bay |
07 Mar 2007 - 11 May 2011 |
|
Mcgeoch, Susan Evelyn Ann Individual |
Governors Bay |
07 Mar 2007 - 11 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Better Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2314671 |
| Country of origin | NZ |
| Address |
Level 2, 329 Durham Street Christchurch Central Christchurch 8013 |
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