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City Medical Limited

Type: Nz Co-operative Company (Coop)
9429038788765
NZBN
605956
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Po Box 4114
Marewa
Napier 4143
New Zealand
Postal address used since 31 Jul 2019
76 Wellesley Road
Napier South
Napier 4110
New Zealand
Office & delivery address used since 31 Jul 2019
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 15 Jul 2022

City Medical Limited, a registered company, was launched on 31 May 1994. 9429038788765 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was classified. This company has been supervised by 24 directors: Andrew James Edwards - an active director whose contract started on 01 Jun 1997,
David Peter Smith - an active director whose contract started on 26 Sep 2017,
Richard Stubbs - an active director whose contract started on 03 Sep 2019,
Christopher Henry Kirton - an active director whose contract started on 31 Aug 2022,
Victor Ian Saywell - an active director whose contract started on 09 Nov 2022.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 86 Station Street, Napier South, Napier, 4110 (registered address),
86 Station Street, Napier South, Napier, 4110 (physical address),
86 Station Street, Napier South, Napier, 4110 (service address),
Po Box 4114, Marewa, Napier, 4143 (postal address) among others.
City Medical Limited had been using 86 Station Street, Napier South, Napier as their physical address up to 15 Jul 2022.
A total of 44 shares are issued to 44 shareholders (44 groups). The first group includes 1 share (2.27%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (2.27%). Finally we have the third share allotment (1 share 2.27%) made up of 1 entity.

Addresses

Principal place of activity

76 Wellesley Road, Napier South, Napier, 4110 New Zealand


Previous addresses

Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 22 Jul 2014 to 15 Jul 2022

Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 06 Sep 2011 to 22 Jul 2014

Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 14 Oct 2009 to 06 Sep 2011

Address #4: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 11 Dec 2007 to 14 Oct 2009

Address #5: Palairet Pearson, 86 Station Street, Napier

Physical & registered address used from 07 Jun 2005 to 11 Dec 2007

Address #6: Edwards & Co, Chartered Accountants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napier

Registered & physical address used from 20 Jun 2003 to 07 Jun 2005

Address #7: Same As The Registered Office

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #8: Edwards & Co, Old Mow Bldg Ground Floor, Cnr Shakespeare Rd & Browning Str, Napier

Physical address used from 01 Jul 1998 to 20 Jun 2003

Address #9: C/- 93 Station Street, Napier

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #10: Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier

Registered address used from 02 Oct 1996 to 20 Jun 2003

Address #11: C/- 93 Station Street, Napier

Registered address used from 10 Sep 1995 to 02 Oct 1996

Contact info
64 06 8354999
31 Jul 2019 Phone
admin@citymednapier.co.nz
31 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.citymedicalnapier.co.nz
31 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 44

Annual return filing month: July

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Fraser Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Caroline Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hingorani, Raja Napier South
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wilson, Meg Taradale
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Miller, Janet Napier South
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Stubbs, Rachael Napier South
Napier
4110
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Mcelrea, Elizabeth Tamatea
Napier
4112
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Smith, Christine Taradale
Napier
4112
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Randall, Jo Taradale
Napier
4112
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Cook, Jason Taradale
Napier
4112
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Lum, Kerryn Taradale
Napier
4112
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Rodgers, David Tamatea
Napier
4112
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Fitzgerald, Cormac Taradale
Napier
4112
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Stubbs, Richard Napier

New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Wright, Tim Napier

New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Dewe, Celina Taradale
Napier
4112
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Wylie, Fiona Maraenui
Napier
4110
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Flatt, Anna Taradale
Napier
4112
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Powell, Keryn Taradale
Napier
4112
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Hector, Joanna Napier South
Napier
4110
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Mewe, Maaike Marewa
Napier
4110
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Liggins, Hamish Bluff Hill
Napier
4110
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Stringer, Nadine Marewa
Napier
4110
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Owen, Andrew Napier South
Napier
4110
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Kirton, Chris Taradale
Napier
4112
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Saywell, Helen Taradale
Napier
4112
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Northern, Caitlin Napier South
Napier
4110
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Vanacker, Valerie Taradale
Napier
4112
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual White, Matthew Napier South
Napier
4110
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Lowes, Darran Taradale
Napier
4112
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Mcmaster, Andrew Napier South
Napier
4110
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Habib, Hanan Napier South
Napier
4110
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Kleinert, Lisa Taradale
Napier 4112

New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Van Der Walt, Almarie Napier

New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Henley, Penny Rd 6
Napier
4186
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Hooper, Keith Taradale
Napier
4112
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Henderson, Rosemary Tamatea
Napier

New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Eastcott, Richard Tamatea
Napier

New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Smith, David Taradale
Napier

New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Sohnge, Hannes Maraenui
Napier
4110
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Edwards, Andy Bluff Hill
Napier
4110
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Gordon, Rachel Napier South
Napier
4110
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Gare, Brian Hospital Hill
Napier
4110
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Peterson, Mark Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collings, Andy Taradale
Napier

New Zealand
Individual Young, Dr Caroline Napier 4001

New Zealand
Individual Donald, Gael Maraenui
Napier
4110
New Zealand
Individual Gordon, Dr R Marewa
Napier
4110
New Zealand
Individual Findlay, Hugh Taradale
Napier
4112
New Zealand
Individual Robin, Audrey Maraenui
Napier
4110
New Zealand
Individual Leslie, Barry Marewa
Napier
4110
New Zealand
Individual Trafford, Sara Tamatea
Napier
4112
New Zealand
Individual Loan, Richard Bluff Hill
Napier
4110
New Zealand
Individual Young, Caroline Ahuriri
Napier
4110
New Zealand
Individual Arthur, Caroline Napier

New Zealand
Individual Kesy, Agata Tamatea
Napier
4112
New Zealand
Individual Hendy, Paul Taradale
Napier
4112
New Zealand
Individual Koch, Michael Taradale
Napier

New Zealand
Individual Patel, Umang Napier South
Napier
4110
New Zealand
Individual Dugdale, Linda Rd 3
Napier
4183
New Zealand
Individual Kirby, Jan Rd 5
Hastings
4175
New Zealand
Individual Claxton, Mark Taradale
Napier
4112
New Zealand
Individual Bevin, Tim Taradale
Napier
4112
New Zealand
Individual Harris, Robert Napier South
Napier
4110
New Zealand
Individual Moeller, Ralf Maraenui
Napier
4110
New Zealand
Individual Thomson, Don Hospital Hill
Napier
4110
New Zealand
Individual Luft, Alexander Bluff Hill
Napier
4110
New Zealand
Individual Henley, Paul Rd 6
Napier
4186
New Zealand
Individual Loan, Dr R A Napier
Individual Roche, Lauren Napier
Individual Hendy, Dr P A Napier
Individual Gare, Dr B L Napier
Individual Taylor, Dr I Napier
Individual Sohnge, Dr Hannes Maraenui
Napier

New Zealand
Individual Murray, Dr S Taradale
Napier
Individual Moberg, Katorina Marewa
Napier
4110
New Zealand
Individual Moeller, Dr R Maraenui
Napier
4110
New Zealand
Individual Findlay, Dr Hugh Taradale
Napier 4112

New Zealand
Individual Kirby, Dr J E Rd 5
Hastings
4175
New Zealand
Individual Bannister, John Maraenui
Individual Thomson, Dr D Napier
Individual Goodson, Dr S Napier
Individual Radford, Jessie Tamatea
Napier
4112
New Zealand
Individual Edwards, Dr A J Napier
Individual Thompson, William Taradale
Napier
4112
New Zealand
Individual Nair, Regi Napier South
Napier
4110
New Zealand
Individual Sonneveld, Marcia Napier

New Zealand
Individual Mellor, Julie Marewa
Napier
4110
New Zealand
Individual Foley, Dr P J Napier
Individual Smith, Christine Taradale
Napier
4112
New Zealand
Individual Patel, Kunjay Jagdishchandra Greenmeadows
Napier
Individual Karl, Dr K Hawkes Bay
Individual Bennett, Alison Bluff Hill
Napier
4110
New Zealand
Individual Burt, Peter Tamatea
Napier

New Zealand
Individual Newman, Samantha Taradale
Napier
4112
New Zealand
Individual Radford, Matt Tamatea
Napier
4112
New Zealand
Individual Karl, Dr A Hawkes Bay
Individual Randall, Dr Pj Taradale
Napier
4112
New Zealand
Individual Cook, Dr J Taradale
Napier
4112
New Zealand
Individual Luft, Dr Alexander Napier

New Zealand
Individual Hawkins, Richard Tamatea
Napier

New Zealand
Individual Bevin, Dr T R Napier

New Zealand
Individual Mcdonald, Ian Havelock North

New Zealand
Individual Taylor, Ian Hospital Hill
Napier
4110
New Zealand
Individual Hampton, Simon Taradale
Napier
4112
New Zealand
Individual Thompson, Dr W J Taradale
Napier
4112
New Zealand
Individual Suckling, Dr C B Napier
Individual Peterson, Dr M K R D 3
Napier
Individual Mcevoy, Bernadette Taradale
Napier
Individual Banerjee, Dr A Taradale
Napier
4112
New Zealand
Individual Donald, Dr G Maraenui
Napier
4110
New Zealand
Individual Craig, Dr M J Napier
Individual Henley, Dr P R D 6
Napier
Directors

Andrew James Edwards - Director

Appointment date: 01 Jun 1997

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 14 Aug 2023

Address: Napier, 4110 New Zealand

Address used since 10 Aug 2015


David Peter Smith - Director

Appointment date: 26 Sep 2017

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 26 Sep 2017


Richard Stubbs - Director

Appointment date: 03 Sep 2019

Address: Onekawa, Napier, 4110 New Zealand

Address used since 03 Sep 2019


Christopher Henry Kirton - Director

Appointment date: 31 Aug 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 31 Aug 2022


Victor Ian Saywell - Director

Appointment date: 09 Nov 2022

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 09 Nov 2022


Kenneth Gilligan - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 31 Aug 2022

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 14 Jul 2014


Tim Wright - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 31 Aug 2022

Address: 123 Carlyle Street, Napier, 4110 New Zealand

Address used since 05 Jun 2013


Lisa Jean Kleinert - Director (Inactive)

Appointment date: 11 Aug 2020

Termination date: 07 May 2022

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 11 Aug 2020


Alison Jane Bennett - Director (Inactive)

Appointment date: 24 Nov 2009

Termination date: 11 Aug 2020

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 May 2010


Timothy Robert Bevin - Director (Inactive)

Appointment date: 12 Jun 1995

Termination date: 26 Sep 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 May 2010


David Rodgers - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 01 Jul 2014

Address: 18 Durham Drive, Tamatea, Napier, 4112 New Zealand

Address used since 05 Jun 2013

Address: 18 Durham Drive, Tamatea, Napier, 4112 New Zealand

Address used since 05 Jun 2013


Hugh Allan Findlay - Director (Inactive)

Appointment date: 26 May 2003

Termination date: 05 Jun 2013

Address: Rd 3, Napier, 4183 New Zealand

Address used since 25 May 2010


Lauren Roche - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 18 Mar 2009

Address: Greenmeadows, Napier,

Address used since 08 Dec 2005


Stephen Murray - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 08 Dec 2005

Address: Taradale, Napier,

Address used since 11 Jul 2003


Mark Kingston Peterson - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 27 May 2002

Address: R D 3, Napier,

Address used since 29 May 2000


Richard Alistair Loan - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 29 May 2000

Address: Napier,

Address used since 24 Jun 1996


Alexander James Luft - Director (Inactive)

Appointment date: 01 Jun 1997

Termination date: 29 May 2000

Address: Napier,

Address used since 01 Jun 1997


Peter James Foley - Director (Inactive)

Appointment date: 26 May 1998

Termination date: 29 May 2000

Address: Napier,

Address used since 26 May 1998


Robert Douglas Maunsell - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 01 Jun 1997

Address: Napier,

Address used since 31 May 1994


Gael Jean Donald - Director (Inactive)

Appointment date: 12 Jun 1995

Termination date: 01 Jun 1997

Address: Napier,

Address used since 12 Jun 1995


Stamatis Pishief - Director (Inactive)

Appointment date: 12 Jun 1995

Termination date: 24 Jun 1996

Address: Napier,

Address used since 12 Jun 1995


Mark Kingston Peterson - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 12 Jun 1995

Address: Napier,

Address used since 31 May 1994


Peter James Foley - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 12 Jun 1995

Address: Napier,

Address used since 31 May 1994


William John Thompson - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 12 Jun 1995

Address: Napier,

Address used since 31 May 1994

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