Carlyle Medical Centre Limited

Carlyle Medical Centre Limited, a registered company, was launched on 08 Dec 2006. 9429033712475 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Timothy Peter Wright - an active director whose contract started on 08 Dec 2006,
Jan Miller - an active director whose contract started on 08 Dec 2006,
Richard Stubbs - an active director whose contract started on 05 Dec 2008,
Hanan Habib - an active director whose contract started on 29 Mar 2016,
Richard Alistair Loan - an inactive director whose contract started on 08 Dec 2006 and was terminated on 31 Dec 2017.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 86 Ford Road, Onekawa, Napier, 4110 (category: physical, registered).
Carlyle Medical Centre Limited had been using 17D Mahia Street, Ahuriri, Napier as their registered address up until 15 Mar 2018.
A total of 42000 shares are allocated to 11 shareholders (11 groups). The first group includes 5993 shares (14.27%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 11988 shares (28.54%). Lastly the third share allocation (11988 shares 28.54%) made up of 1 entity.

Previous addresses

Address: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand

Registered & physical address used from 24 Feb 2012 to 15 Mar 2018

Address: Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 New Zealand

Registered & physical address used from 24 Mar 2009 to 24 Feb 2012

Address: Gillick & Co Ltd, Chartered Accountants, 84 Station Road, Napier

Physical & registered address used from 08 Dec 2006 to 24 Mar 2009

Previous Shareholders

Timothy Peter Wright - Director

Appointment date: 08 Dec 2006

Jan Miller - Director

Appointment date: 08 Dec 2006

Richard Stubbs - Director

Appointment date: 05 Dec 2008

Hanan Habib - Director

Appointment date: 29 Mar 2016

Richard Alistair Loan - Director (Inactive)

Appointment date: 08 Dec 2006

Termination date: 31 Dec 2017