Integrated Health Care Limited
Type: NZ Limited Company (Ltd)Integrated Health Care Limited (issued a business number of 9429039261984) was incorporated on 30 Nov 1989. 4 addresses are currently in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: registered, service). Mackay Bailey Butchard Limited, 81 Treffers Road, Wigram, Christchurch had been their physical address, until 18 Apr 2013. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1875 shares (37.5% of shares), namely:
Osmers, Anne Therese (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 62.5% of all shares (3125 shares); it includes
Ranken, Belinda Jane (an individual) - located at Rd 4, Christchurch. The Businesscheck data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical & service | 18 Apr 2013 |
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Registered & service | 09 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Therese Osmers
Northwood, Christchurch, 8051
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Belinda Jane Ranken
Rd 4, Lincoln, 7674
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Donna Fay Cornelius
Prebbleton, Prebbleton, 7604
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - 01 Nov 2022 |
|
Bryan James Hale
Fendalton, Christchurch, 8014
Address used since 04 Apr 2014 |
Director | 30 Nov 1989 - 27 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| Mackay Bailey Butchard Limited, 81 Treffers Road, Wigram, Christchurch, 8042 | Physical & registered | 18 Apr 2011 - 18 Apr 2013 |
| Mackay Bailey Butchard Limited, Chartered Accountants, 4/262 Oxford Terrace, Christchurch 8011 | Physical & registered | 29 Apr 2010 - 18 Apr 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 07 Jul 2006 - 29 Apr 2010 |
| 131a Armagh Street, Christchurch | Registered | 24 Mar 1993 - 07 Jul 2006 |
| 236 Armagh Street, Christchurch | Physical | 21 Feb 1992 - 07 Jul 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osmers, Anne Therese Individual |
Northwood Christchurch 8051 |
23 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranken, Belinda Jane Individual |
Rd 4 Christchurch 7674 |
18 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Joanne Sinclair Individual |
Fendalton Christchurch 8014 |
30 Nov 1989 - 23 Jul 2019 |
|
Hale, Bryan James Individual |
Fendalton Christchurch 8014 |
30 Nov 1989 - 23 Jul 2019 |
|
Cornelius, Donna Fay Individual |
Prebbleton Prebbleton 7604 |
23 Jul 2019 - 16 Nov 2022 |
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