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Charity Summary

This is the charity information for: North Shore Presbyterian Hospital Trust.

Charity Details

Deregistration details

Legal name of the Charity:

North Shore Presbyterian Hospital Trust

Registration number:

CC23035

NZBN number:

9429042814191

Current Status:

Deregistered

Deregistration Date Requested:

12/01/2024

Deregistration Reason:

The charity is closing down permanently or has closed down (winding up)

Financial information at the time of Deregistration:

Accumulated Assets and Income:

Liabilities:

Below are details of North Shore Presbyterian Hospital Trust at the date of deregistration:

Legal name of the Charity:

North Shore Presbyterian Hospital Trust

Registration number:

CC23035

NZBN number:

9429042814191

Current Status:

Deregistered

Registration details

Date of Registration:

15/04/2008

Balance Date:

June 30

Registration history

Registration Action	Date effective	Reason
De-registered	12/01/2024	The charity is closing down permanently or has closed down (winding up)
Registered	15/04/2008

Address for service

Charity's Postal Address:

PO Box 33276

Takapuna

Auckland

0740

Charity's other details

Phone:

021-828-839

Email:

secretary@listerphtrust.org.nz

Areas of Operation:

Auckland

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC23035

Purpose & Structure

Charitable Purpose

The Trust was set up in 1963 to run the Lister Hospital in Takapuna as a not for profit entity. Following the sale of the hospital in 1985, the Trust has pursed purposes focussed predominantly on the promotion and advancement of the physical or mental health, or spiritual welfare of members of the North Shore and Rodney Communities. As the Trust is no longer running a hospital the Trustees decided in 2018 that it is not practicable or desirable to carry out the purposes of the Trust. A new Trust, the Lister Presbyterian Health Trust established to carry on the legacy of of the Hospital Trust. The Trustees resolved to distribute the assets of the Trust to the Trustees of the Lister Presbyterian Health Trust. To avoid penalties for early repayment of term deposits held by the Trust, it was decided that these term deposits be held until maturity. Interest and principal shall be distributed to the Lister Presbyterian Health Trust to advance the charitable purposes of the Lister Trust.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Makes grants to organisations (including schools or other charities)

Makes grants / loans to individuals, Sponsors / undertakes research, Provides buildings / facilities / open space

Sectors:

Health

Education / training / research, Community development, Social services, Religious activities, Arts / culture / heritage, Sport / recreation, People with disabilities

Beneficiaries:

Other charities

Children / young people, Older people, People with disabilities, General public, Religious groups

Entity Structure

The Trustees comprise persons with the skills and experience required to govern the Trust in accordance with the trust deed. The Chair and Deputy Chair are elected at the Annual General meeting. The trust employs/contracts an administrator who also fulfils the duties of secretary.

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

Exemptions

This charity has been granted an exemption from filing an annual return by 31 December 2008 under Section 43 of the Charities Act 2005. The first annual return is due by 31 December 2009.

For Year Ended	Due Date	Date Submitted	Total Income	Total Expenditure	Financial Statements
30/06/2023	31/12/2023	25/03/2024	$0	$0	Included in Annual Return
30/06/2022	31/03/2023	31/03/2023	$3,858	$0	Included in Annual Return
30/06/2021	31/12/2021	12/04/2022	$4,969	$0	Included in Annual Return
30/06/2020	31/12/2020	27/04/2021	$4,773	$0	Included in Annual Return
30/06/2019	31/12/2019	12/12/2019	$258,419	$160,181	Included in Annual Return
30/06/2018	31/12/2018	7/12/2018	$131,134	$120,253	Included in Annual Return
30/06/2017	31/05/2018	31/05/2018	$139,055	$103,192	Included in Annual Return
30/06/2016	31/12/2016	6/04/2017	$133,274	$125,856	Included in Annual Return
30/06/2015	31/12/2015	4/12/2015	$137,972	$136,915	Included in Annual Return
30/06/2014	31/12/2014	2/03/2015	$128,018	$137,306	Included in Annual Return
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Officer Details

Officers

Officer Name	Position	Effective Date
Margaret Ann Tod	Trustee	28/09/2022
Robyn Louise Pickerill	Trustee	16/09/2016
Richard Charmley	Trustee	8/12/2011
Ronald George Mills	Chairperson	28/07/2005

Past Officers

Officer Name	Position	Past Since
Patrick Geoffrey Alley	Trustee	29/11/2023
Lara Sydall	Trustee	7/12/2021
Patricia Watson	Trustee	23/06/2021
Paul Fransham	Trustee	23/09/2020
Kenneth Robert Linkhorn	Trustee	30/06/2019
Barry Wayne Larsen	Trustee	29/11/2017
Lara-Simone Syddall	Trustee	24/09/2015
Ann Tod	Trustee	11/06/2015
Lindsay Hounsell	Trustee	18/12/2014
Douglas Milne Riddle	Trustee	27/03/2014
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Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
25/10/2022	NOC026
6/07/2021	NOC024
24/03/2021	NOC021
27/09/2018	NOC018
26/09/2018	NOC017
16/05/2018	NOC015
19/06/2017	NOC014
19/10/2016	NOC012
10/05/2016	NOC011
16/10/2015	NOC010
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Charity Documents

Date Uploaded	Document Type	Reference Name