General information
Ilam Medical Centre Limited
Type: NZ Limited Company (Ltd)9429036953370
New Zealand Business Number
1126710
Company Number
Registered
Company Status
Ilam Medical Centre Limited (issued an NZ business number of 9429036953370) was registered on 29 Mar 2001. 4 addresses are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up to 03 Jun 2022. 16000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4000 shares (25 per cent of shares), namely:
Karunasekera, Vinura Yasaswin (an individual) located at Riccarton, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 4000 shares); it includes
Dearlove, Chloe Blanche (an individual) - located at Sumner, Christchurch. Moving on to the third group of shareholders, share allotment (4000 shares, 25%) belongs to 1 entity, namely:
Cohen, Mark Robert, located at Christchurch (an individual). The Businesscheck information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical & service | 03 Jun 2022 |
| Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Cohen
Papanui, Christchurch, 8052
Address used since 07 Apr 2016 |
Director | 29 Mar 2001 - current |
|
Andrew John Osborne
Sumner, Christchurch, 8081
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - current |
|
Chloe Blanche Dearlove
Sumner, Christchurch, 8081
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
Vinura Yasaswin Karunasekera
Riccarton, Christchurch, 8011
Address used since 10 Feb 2025 |
Director | 10 Feb 2025 - current |
|
Brett Stuart Mann
Avonhead, Christchurch, 8042
Address used since 05 May 2021
Avonhead, Christchurch, 8042
Address used since 07 Apr 2016 |
Director | 29 Mar 2001 - 10 Feb 2025 |
|
Philippa Margaret Mackay
Merivale, Christchurch, 8014
Address used since 01 Oct 2011 |
Director | 29 Mar 2001 - 06 Apr 2023 |
|
Andrew John Osbourne
Sumner, Christchurch, 8081
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - 01 Feb 2013 |
|
Jonathan Guy Pascoe
Christchurch, 8041
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 14 Jan 2013 |
|
Christopher James Percival Leathart
Christchurch,
Address used since 29 Oct 2003 |
Director | 29 Mar 2001 - 15 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 02 May 2018 - 03 Jun 2022 |
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 12 Jul 2017 - 02 May 2018 |
| Bdo Chch, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 08 May 2014 - 12 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 Jan 2013 - 08 May 2014 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 08 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 05 Nov 2009 - 08 Aug 2012 |
| Polson Higgs, Level 8, Hsbc Tower, 62, Worcester Boulevard, Christchurch 8011 | Registered & physical | 28 Oct 2009 - 05 Nov 2009 |
| Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 24 Oct 2005 - 28 Oct 2009 |
| Level 6, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch | Physical & registered | 19 Dec 2002 - 24 Oct 2005 |
| 106 Memorial Avenue, Christchurch | Physical & registered | 29 Mar 2001 - 19 Dec 2002 |
Financial Data
Financial info
16000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karunasekera, Vinura Yasaswin Individual |
Riccarton Christchurch 8011 |
17 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dearlove, Chloe Blanche Individual |
Sumner Christchurch 8081 |
22 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Mark Robert Individual |
Christchurch |
29 Mar 2001 - current |
Shares Allocation #4 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Andrew John Director |
Sumner Christchurch 8081 |
29 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Brett Stuart Individual |
Avonhead Christchurch 8042 |
29 Mar 2001 - 17 Feb 2025 |
|
Mackay, Philippa Margaret Individual |
Merivale Christchurch 8014 |
29 Mar 2001 - 22 Apr 2023 |
|
Pascoe, Jonathan Guy Individual |
Christchurch |
29 Mar 2001 - 29 Jan 2013 |
|
Leathart, Christopher James Percival Individual |
Christchurch |
03 Nov 2003 - 27 Jun 2010 |
Location
Companies nearby
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Chreos Limited 4 Leslie Hills Drive |
|
Wild Software Limited 4 Leslie Hills Drive |
|
Big Brand Outlet Limited 4 Leslie Hills Drive |
|
Dr Paula Hanley Limited 1st Floor, 10 Leslie Hills Drive |
|
Wwl Trustees Services 106 Limited 1st Floor, 10 Leslie Hills Drive |
|
Mornington Investments Limited 1st Floor, 10 Leslie Hills Drive |