Carterton Medical Centre (2013) Limited, a registered company, was started on 08 Aug 2013. 9429030124356 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been supervised by 4 directors: Craig Gavin Cherry - an active director whose contract started on 08 Aug 2013,
David Fredrick Heard - an active director whose contract started on 08 Aug 2013,
Anne Lincoln - an active director whose contract started on 08 Aug 2013,
Ximena Iris Hunefeldt - an inactive director whose contract started on 01 Nov 2016 and was terminated on 07 Jul 2022.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered).
A total of 120 shares are allocated to 6 shareholders (4 groups). The first group consists of 39 shares (32.5 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the third share allotment (40 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Individual | Rowan, Doug |
Levin 5510 New Zealand |
08 Aug 2013 - |
Director | Heard, David Fredrick |
Rd 2 Carterton 5792 New Zealand |
08 Aug 2013 - |
Individual | Royle, Nicole Eileen |
Rd 2 Carterton 5792 New Zealand |
08 Aug 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Lincoln, Anne |
Rd 1 Carterton 5791 New Zealand |
08 Aug 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Cherry, Craig Gavin |
Carterton Carterton 5713 New Zealand |
08 Aug 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Heard, David Fredrick |
Rd 2 Carterton 5792 New Zealand |
08 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunefeldt, Ximena Iris |
Lansdowne Masterton 5810 New Zealand |
01 Dec 2016 - 16 Sep 2022 |
Craig Gavin Cherry - Director
Appointment date: 08 Aug 2013
Address: Carterton, Carterton, 5713 New Zealand
Address used since 08 Aug 2013
David Fredrick Heard - Director
Appointment date: 08 Aug 2013
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 10 Jun 2015
Anne Lincoln - Director
Appointment date: 08 Aug 2013
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 08 Aug 2013
Ximena Iris Hunefeldt - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 07 Jul 2022
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 01 Nov 2016
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