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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Fraser |
Taradale Napier 4112 New Zealand |
14 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Caroline |
Taradale Napier 4112 New Zealand |
14 Aug 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hingorani, Raja |
Napier South Napier 4110 New Zealand |
15 Nov 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wilson, Meg |
Taradale Napier 4112 New Zealand |
11 Jul 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Miller, Janet |
Napier South Napier 4110 New Zealand |
11 Jul 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Stubbs, Rachael |
Napier South Napier 4110 New Zealand |
01 Aug 2019 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Mcelrea, Elizabeth |
Tamatea Napier 4112 New Zealand |
31 Jul 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Smith, Christine |
Taradale Napier 4112 New Zealand |
24 Jun 2016 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Randall, Jo |
Taradale Napier 4112 New Zealand |
01 Aug 2019 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Cook, Jason |
Taradale Napier 4112 New Zealand |
01 Aug 2019 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Lum, Kerryn |
Taradale Napier 4112 New Zealand |
23 Jul 2012 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Rodgers, David |
Tamatea Napier 4112 New Zealand |
23 Jul 2012 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Fitzgerald, Cormac |
Taradale Napier 4112 New Zealand |
23 Jul 2012 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Stubbs, Richard |
Napier New Zealand |
10 Jun 2008 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Wright, Tim |
Napier New Zealand |
17 Jun 2005 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Dewe, Celina |
Taradale Napier 4112 New Zealand |
11 Jul 2022 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Wylie, Fiona |
Maraenui Napier 4110 New Zealand |
11 Jul 2022 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Flatt, Anna |
Taradale Napier 4112 New Zealand |
11 Jul 2022 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Powell, Keryn |
Taradale Napier 4112 New Zealand |
11 Jul 2022 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Hector, Joanna |
Napier South Napier 4110 New Zealand |
11 Jul 2022 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Mewe, Maaike |
Marewa Napier 4110 New Zealand |
13 Jul 2021 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Liggins, Hamish |
Bluff Hill Napier 4110 New Zealand |
13 Jul 2021 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Stringer, Nadine |
Marewa Napier 4110 New Zealand |
13 Jul 2021 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Owen, Andrew |
Napier South Napier 4110 New Zealand |
13 Jul 2021 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Kirton, Chris |
Taradale Napier 4112 New Zealand |
28 Jul 2020 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Saywell, Helen |
Taradale Napier 4112 New Zealand |
28 Jul 2020 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Northern, Caitlin |
Napier South Napier 4110 New Zealand |
28 Jul 2020 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Vanacker, Valerie |
Taradale Napier 4112 New Zealand |
02 Aug 2018 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | White, Matthew |
Napier South Napier 4110 New Zealand |
02 Aug 2018 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Lowes, Darran |
Taradale Napier 4112 New Zealand |
01 Aug 2019 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | Mcmaster, Andrew |
Napier South Napier 4110 New Zealand |
28 Jul 2020 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | Habib, Hanan |
Napier South Napier 4110 New Zealand |
23 Jul 2012 - |
Shares Allocation #33 Number of Shares: 1 | |||
Individual | Kleinert, Lisa |
Taradale Napier 4112 New Zealand |
27 May 2009 - |
Shares Allocation #34 Number of Shares: 1 | |||
Individual | Van Der Walt, Almarie |
Napier New Zealand |
31 May 1994 - |
Shares Allocation #35 Number of Shares: 1 | |||
Individual | Henley, Penny |
Rd 6 Napier 4186 New Zealand |
28 Jul 2020 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Hooper, Keith |
Taradale Napier 4112 New Zealand |
17 Jun 2005 - |
Shares Allocation #37 Number of Shares: 1 | |||
Individual | Henderson, Rosemary |
Tamatea Napier New Zealand |
17 Jun 2005 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Eastcott, Richard |
Tamatea Napier New Zealand |
17 Jun 2005 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Smith, David |
Taradale Napier New Zealand |
18 May 2010 - |
Shares Allocation #40 Number of Shares: 1 | |||
Individual | Sohnge, Hannes |
Maraenui Napier 4110 New Zealand |
01 Aug 2019 - |
Shares Allocation #41 Number of Shares: 1 | |||
Individual | Edwards, Andy |
Bluff Hill Napier 4110 New Zealand |
01 Aug 2019 - |
Shares Allocation #42 Number of Shares: 1 | |||
Individual | Gordon, Rachel |
Napier South Napier 4110 New Zealand |
01 Aug 2019 - |
Shares Allocation #43 Number of Shares: 1 | |||
Individual | Gare, Brian |
Hospital Hill Napier 4110 New Zealand |
01 Aug 2019 - |
Shares Allocation #44 Number of Shares: 1 | |||
Individual | Peterson, Mark |
Rd 3 Napier 4183 New Zealand |
01 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collings, Andy |
Taradale Napier New Zealand |
18 May 2010 - 31 Jul 2017 |
Individual | Young, Dr Caroline |
Napier 4001 New Zealand |
04 Sep 2008 - 21 Jul 2016 |
Individual | Donald, Gael |
Maraenui Napier 4110 New Zealand |
01 Aug 2019 - 16 Aug 2022 |
Individual | Gordon, Dr R |
Marewa Napier 4110 New Zealand |
14 Jul 2014 - 01 Aug 2019 |
Individual | Findlay, Hugh |
Taradale Napier 4112 New Zealand |
01 Aug 2019 - 16 Aug 2022 |
Individual | Robin, Audrey |
Maraenui Napier 4110 New Zealand |
13 Jul 2021 - 16 Aug 2022 |
Individual | Leslie, Barry |
Marewa Napier 4110 New Zealand |
01 Aug 2019 - 11 Jul 2022 |
Individual | Trafford, Sara |
Tamatea Napier 4112 New Zealand |
11 Jul 2022 - 31 Oct 2023 |
Individual | Loan, Richard |
Bluff Hill Napier 4110 New Zealand |
01 Aug 2019 - 31 Oct 2023 |
Individual | Young, Caroline |
Ahuriri Napier 4110 New Zealand |
21 Jul 2016 - 31 Oct 2023 |
Individual | Arthur, Caroline |
Napier New Zealand |
17 Jun 2005 - 31 Oct 2023 |
Individual | Kesy, Agata |
Tamatea Napier 4112 New Zealand |
28 Jul 2020 - 31 Oct 2023 |
Individual | Hendy, Paul |
Taradale Napier 4112 New Zealand |
01 Aug 2019 - 14 Aug 2023 |
Individual | Koch, Michael |
Taradale Napier New Zealand |
08 Jun 2007 - 14 Aug 2023 |
Individual | Patel, Umang |
Napier South Napier 4110 New Zealand |
01 Aug 2019 - 16 Aug 2022 |
Individual | Dugdale, Linda |
Rd 3 Napier 4183 New Zealand |
23 Jul 2012 - 16 Aug 2022 |
Individual | Kirby, Jan |
Rd 5 Hastings 4175 New Zealand |
01 Aug 2019 - 16 Aug 2022 |
Individual | Claxton, Mark |
Taradale Napier 4112 New Zealand |
08 Jun 2007 - 16 Aug 2022 |
Individual | Bevin, Tim |
Taradale Napier 4112 New Zealand |
01 Aug 2019 - 16 Aug 2022 |
Individual | Harris, Robert |
Napier South Napier 4110 New Zealand |
17 Jun 2005 - 16 Aug 2022 |
Individual | Moeller, Ralf |
Maraenui Napier 4110 New Zealand |
01 Aug 2019 - 16 Aug 2022 |
Individual | Thomson, Don |
Hospital Hill Napier 4110 New Zealand |
01 Aug 2019 - 16 Aug 2022 |
Individual | Luft, Alexander |
Bluff Hill Napier 4110 New Zealand |
01 Aug 2019 - 13 Jul 2021 |
Individual | Henley, Paul |
Rd 6 Napier 4186 New Zealand |
01 Aug 2019 - 28 Jul 2020 |
Individual | Loan, Dr R A |
Napier |
31 May 1994 - 01 Aug 2019 |
Individual | Roche, Lauren |
Napier |
17 Jun 2005 - 27 May 2009 |
Individual | Hendy, Dr P A |
Napier |
31 May 1994 - 01 Aug 2019 |
Individual | Gare, Dr B L |
Napier |
31 May 1994 - 01 Aug 2019 |
Individual | Taylor, Dr I |
Napier |
31 May 1994 - 01 Aug 2019 |
Individual | Sohnge, Dr Hannes |
Maraenui Napier New Zealand |
31 May 1994 - 01 Aug 2019 |
Individual | Murray, Dr S |
Taradale Napier |
31 May 1994 - 02 Jul 2011 |
Individual | Moberg, Katorina |
Marewa Napier 4110 New Zealand |
28 Jul 2020 - 13 Jul 2021 |
Individual | Moeller, Dr R |
Maraenui Napier 4110 New Zealand |
14 Jul 2014 - 01 Aug 2019 |
Individual | Findlay, Dr Hugh |
Taradale Napier 4112 New Zealand |
31 May 1994 - 01 Aug 2019 |
Individual | Kirby, Dr J E |
Rd 5 Hastings 4175 New Zealand |
31 May 1994 - 01 Aug 2019 |
Individual | Bannister, John |
Maraenui |
17 Jun 2005 - 27 May 2009 |
Individual | Thomson, Dr D |
Napier |
31 May 1994 - 01 Aug 2019 |
Individual | Goodson, Dr S |
Napier |
31 May 1994 - 16 Jun 2006 |
Individual | Radford, Jessie |
Tamatea Napier 4112 New Zealand |
01 Aug 2019 - 13 Jul 2021 |
Individual | Edwards, Dr A J |
Napier |
31 May 1994 - 01 Aug 2019 |
Individual | Thompson, William |
Taradale Napier 4112 New Zealand |
01 Aug 2019 - 16 Aug 2022 |
Individual | Nair, Regi |
Napier South Napier 4110 New Zealand |
13 Jul 2021 - 16 Aug 2022 |
Individual | Sonneveld, Marcia |
Napier New Zealand |
17 Jun 2005 - 16 Aug 2022 |
Individual | Mellor, Julie |
Marewa Napier 4110 New Zealand |
17 Jun 2005 - 16 Aug 2022 |
Individual | Foley, Dr P J |
Napier |
31 May 1994 - 14 Jul 2014 |
Individual | Smith, Christine |
Taradale Napier 4112 New Zealand |
24 Jun 2016 - 24 Jun 2016 |
Individual | Patel, Kunjay Jagdishchandra |
Greenmeadows Napier |
11 Jun 2007 - 10 Jun 2008 |
Individual | Karl, Dr K |
Hawkes Bay |
31 May 1994 - 16 Jun 2006 |
Individual | Bennett, Alison |
Bluff Hill Napier 4110 New Zealand |
10 Jun 2008 - 13 Jul 2021 |
Individual | Burt, Peter |
Tamatea Napier New Zealand |
17 Jun 2005 - 02 Jul 2011 |
Individual | Newman, Samantha |
Taradale Napier 4112 New Zealand |
02 Aug 2018 - 13 Jul 2021 |
Individual | Radford, Matt |
Tamatea Napier 4112 New Zealand |
01 Aug 2019 - 13 Jul 2021 |
Individual | Karl, Dr A |
Hawkes Bay |
31 May 1994 - 02 Aug 2018 |
Individual | Randall, Dr Pj |
Taradale Napier 4112 New Zealand |
14 Jul 2014 - 01 Aug 2019 |
Individual | Cook, Dr J |
Taradale Napier 4112 New Zealand |
14 Jul 2014 - 01 Aug 2019 |
Individual | Luft, Dr Alexander |
Napier New Zealand |
31 May 1994 - 01 Aug 2019 |
Individual | Hawkins, Richard |
Tamatea Napier New Zealand |
17 Jun 2005 - 01 Aug 2019 |
Individual | Bevin, Dr T R |
Napier New Zealand |
31 May 1994 - 01 Aug 2019 |
Individual | Mcdonald, Ian |
Havelock North New Zealand |
11 Jun 2007 - 28 Jul 2020 |
Individual | Taylor, Ian |
Hospital Hill Napier 4110 New Zealand |
01 Aug 2019 - 28 Jul 2020 |
Individual | Hampton, Simon |
Taradale Napier 4112 New Zealand |
31 Jul 2017 - 01 Aug 2019 |
Individual | Thompson, Dr W J |
Taradale Napier 4112 New Zealand |
31 May 1994 - 01 Aug 2019 |
Individual | Suckling, Dr C B |
Napier |
31 May 1994 - 17 Jun 2005 |
Individual | Peterson, Dr M K |
R D 3 Napier |
31 May 1994 - 01 Aug 2019 |
Individual | Mcevoy, Bernadette |
Taradale Napier |
11 Jun 2007 - 27 May 2009 |
Individual | Banerjee, Dr A |
Taradale Napier 4112 New Zealand |
10 Aug 2015 - 01 Aug 2019 |
Individual | Donald, Dr G |
Maraenui Napier 4110 New Zealand |
10 Aug 2015 - 01 Aug 2019 |
Individual | Craig, Dr M J |
Napier |
31 May 1994 - 02 Aug 2018 |
Individual | Henley, Dr P |
R D 6 Napier |
31 May 1994 - 01 Aug 2019 |
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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