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Sanzuk Medical Limited

Type: NZ Limited Company (Ltd)
9429033031170
NZBN
2057480
Company Number
Registered
Company Status
100406780
GST Number
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
20 Greenwood Street
Motueka
Motueka 7120
New Zealand
Other address (Address For Share Register) used since 11 Sep 2018
20 Greenwood Street
Motueka 7120
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 10 Sep 2020
Greenwood Health
20 Greenwood St
Motueka 7120
New Zealand
Physical & registered & service address used since 18 Sep 2020

Sanzuk Medical Limited was registered on 13 Dec 2007 and issued a number of 9429033031170. This registered LTD company has been supervised by 11 directors: James Philip Chisnall - an active director whose contract started on 13 Dec 2007,
Catherine Mary Vercammen - an active director whose contract started on 13 Dec 2007,
Suzanne Karine Eveline Viveen - an active director whose contract started on 01 Sep 2015,
Oliver Gray Madigan - an active director whose contract started on 01 Sep 2015,
Colette Pienaar - an active director whose contract started on 01 Sep 2015.
According to our database (updated on 21 Mar 2024), the company registered 3 addresses: Greenwood Health, 20 Greenwood St, Motueka, 7120 (physical address),
Greenwood Health, 20 Greenwood St, Motueka, 7120 (registered address),
Greenwood Health, 20 Greenwood St, Motueka, 7120 (service address),
20 Greenwood Street, Motueka, 7120 (other address) among others.
Up until 18 Sep 2020, Sanzuk Medical Limited had been using 20 Greenwood Street, Motueka as their physical address.
A total of 9000 shares are issued to 10 groups (15 shareholders in total). In the first group, 1499 shares are held by 3 entities, namely:
Oxford Street Trustees (2014) Limited (an entity) located at Richmond, Nelson,
Madigan, Sarah (an individual) located at Rd 2, Upper Moutere postcode 7175,
Madigan, Oliver Gray (an individual) located at Rd 2, Upper Moutere postcode 7175.
Another group consists of 2 shareholders, holds 16.66% shares (exactly 1499 shares) and includes
Vercammen, Catherine Mary - located at Motueka Valley, Motueka,
Kennedy & Associates Trustee Company Limited - located at 22 Oxford Street, Richmond, Nelson.
The 3rd share allotment (1499 shares, 16.66%) belongs to 3 entities, namely:
Penno-Chisnall, Jane Stuart, located at Rd 2, Upper Moutere (an individual),
Nelson Trustees Limited, located at 190 Trafalgar Street, Nelson (an entity),
Chisnall, James Philip, located at Rd 2, Upper Moutere (an individual). Sanzuk Medical Limited was classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Principal place of activity

20 Greenwood Street, Motueka, 7120 New Zealand


Previous addresses

Address #1: 20 Greenwood Street, Motueka, 7120 New Zealand

Physical & registered address used from 24 Sep 2010 to 18 Sep 2020

Address #2: 222 High Street, Motueka, Nelson New Zealand

Physical & registered address used from 13 Dec 2007 to 24 Sep 2010

Contact info
64 3 5288866
11 Sep 2018 Phone
fjohnstone@greenwoodhealth.org.nz
Email
finance@greenwoodhealth.org.nz
10 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.greenwoodhealth.org.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Entity (NZ Limited Company) Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Richmond
Nelson

New Zealand
Individual Madigan, Sarah Rd 2
Upper Moutere
7175
New Zealand
Individual Madigan, Oliver Gray Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 1499
Individual Vercammen, Catherine Mary Motueka Valley
Motueka
7196
New Zealand
Entity (NZ Limited Company) Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
22 Oxford Street, Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 1499
Individual Penno-chisnall, Jane Stuart Rd 2
Upper Moutere
7175
New Zealand
Entity (NZ Limited Company) Nelson Trustees Limited
Shareholder NZBN: 9429036408658
190 Trafalgar Street
Nelson
7010
New Zealand
Individual Chisnall, James Philip Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #4 Number of Shares: 1499
Other (Other) Cs & Km Moore Family Trust Rd 3
Motueka
7198
New Zealand
Shares Allocation #5 Number of Shares: 1500
Individual Viveen, Suzanne Karine Eveline Rd 3
Motueka
7198
New Zealand
Shares Allocation #6 Number of Shares: 1500
Individual Pienaar, Colette Motueka
Motueka
7120
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Moore, Kirsty Margaret Rural Delivery 3
Motueka
7198
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Madigan, Oliver Gray Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Vercammen, Catherine Mary Motueka Valley
Motueka
7196
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Chisnall, James Philip Motueka
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Viveen, Suzanne Karine Eveline Rd 3
Motueka
7198
New Zealand
Individual Hudson, Michele Lesley Rd2
Lower Moutere
Nelson
New Zealand
Individual Trainor, Guy Duncan Motueka
Motueka
7120
New Zealand
Individual Anderson, Glenn Mcbain Rd 1
Upper Moutere
7173
New Zealand
Individual Brewer, Michael Robert Riwaka
Rd 3 Motueka, Nelson
Individual Anderson, Glenn Mcbain Rd 1
Upper Moutere
7173
New Zealand
Individual Anderson, Deborah Jane Rose Rd 1
Upper Moutere
7173
New Zealand
Entity Wallace Street Trustees 2019 Limited
Shareholder NZBN: 9429047679368
Company Number: 7723797
Individual Middleton, Richard Clive Rd 1
Motueka
7196
New Zealand
Individual Middleton, Richard Clive Rd 1
Motueka
7196
New Zealand
Individual Anderson, Deborah Jane Rose Motueka
Nelson
Individual Anderson, Deborah Jane Rose Rd 1
Upper Moutere
7173
New Zealand
Individual Middleton, Richard Clive Rd 1
Motueka
7196
New Zealand
Individual Hurren, Kerry Raymond Rd 1
Motueka, Nelson
Individual Anderson, Glenn Mcbain Rd 1
Upper Moutere
7173
New Zealand
Individual Mayer, Jeanette Heidi Rd 1
Motueka
7196
New Zealand
Individual Hudson, Michele Lesley Rd2
Lower Moutere
Nelson
New Zealand
Individual Anderson, Glenn Mcbain Rd 1
Upper Moutere
7173
New Zealand
Individual Anderson, Glenn Mcbain Rd 1
Upper Moutere
7173
New Zealand
Individual Anderson, Glenn Mcbain Rd 1
Upper Moutere
7173
New Zealand
Individual Anderson, Deborah Jane Rose Motueka
Motueka
7120
New Zealand
Individual Anderson, Deborah Jane Rose Rd 1
Upper Moutere
7173
New Zealand
Individual Anderson, Deborah Jane Rose Rd 1
Upper Moutere
7173
New Zealand
Individual Mayer, Jeanette Heidi Rd 1
Motueka
7196
New Zealand
Individual Hudson, Martin John Rd 2
Lower Moutere, Nelson
Individual Brewer, Michael Robert Riwaka
Rd 3 Motueka, Nelson
Individual Penno-chisnall, Jane Stuart Motueka
Nelson
Entity Wallace Street Trustees 2019 Limited
Shareholder NZBN: 9429047679368
Company Number: 7723797
Motueka
Motueka
7120
New Zealand
Individual Mayer, Jeanette Heidi Rd 1
Motueka
7196
New Zealand
Individual Mayer, Jeanette Heidi Rd 1
Motueka
7196
New Zealand
Individual Trainor, Guy Duncan Motueka
Nelson
Individual Middleton, Richard Clive Riwaka
Rd 3 Motueka, Nelson
Entity Wallace Street Trustees 2019 Limited
Shareholder NZBN: 9429047679368
Company Number: 7723797
Motueka
7120
New Zealand
Individual Middleton, Richard Clive Rd 1
Motueka
7196
New Zealand
Individual Middleton, Richard Clive Rd 1
Motueka
7196
New Zealand
Individual Mayer, Jeanette Heidi Riwaka
Rd 3 Motueka, Nelson
Individual Mayer, Jeanette Heidi Rd 1
Motueka
7196
New Zealand
Individual Hudson, Michele Lesley Rd2
Lower Moutere
Nelson
New Zealand
Individual Hudson, Martin John Rd 2
Lower Moutere, Nelson
Individual Viveen, Suzanne Karine Eveline Rd 3
Motueka
7198
New Zealand
Individual Hudson, Martin John Rd 2
Lower Moutere, Nelson
Individual Hudson, Martin John Rd 2
Lower Moutere, Nelson
Individual Trainor, Guy Duncan Motueka
Motueka
7120
New Zealand
Individual Trainor, Guy Duncan Motueka
Motueka
7120
New Zealand
Individual Morris, Deborah Motueka
Nelson
Individual Morris, Deborah Motueka
Nelson
Individual Morris, Deborah Motueka
Nelson
Individual Morris, Deborah Motueka
Nelson
Individual Pienaar, Colette Motueka
Motueka
7120
New Zealand
Individual Pienaar, Colette Motueka
Motueka
7120
New Zealand
Individual Brewer, Michael Robert Riwaka
Rd 3 Motueka, Nelson
Individual Brewer, Sarah Elizabeth Riwaka
Rd 3 Motueka, Nelson
Individual Hudson, Michele Lesley Rd 2
Lower Moutere, Nelson
Individual Brewer, Sarah Rd 3
Motueka
7198
New Zealand
Individual Brewer, Sarah Rd 3
Motueka
7198
New Zealand
Directors

James Philip Chisnall - Director

Appointment date: 13 Dec 2007

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 29 Sep 2015


Catherine Mary Vercammen - Director

Appointment date: 13 Dec 2007

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 29 Sep 2015


Suzanne Karine Eveline Viveen - Director

Appointment date: 01 Sep 2015

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Apr 2022

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 01 Sep 2015


Oliver Gray Madigan - Director

Appointment date: 01 Sep 2015

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 01 Sep 2015


Colette Pienaar - Director

Appointment date: 01 Sep 2015

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Sep 2015


Kirsty Margaret Moore - Director

Appointment date: 01 Apr 2020

Address: Rural Delivery 3, Motueka, 7198 New Zealand

Address used since 10 Sep 2020

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 01 Apr 2020


Glenn Mcbain Anderson - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 01 Apr 2022

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 29 Sep 2015


Jeanette Heidi Mayer - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 01 Apr 2021

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 17 Feb 2020

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 29 Sep 2015


Deborah Morris - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 31 Mar 2020

Address: Motueka, Nelson, 7120 New Zealand

Address used since 18 Aug 2009


Martin John Hudson - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 31 Mar 2020

Address: Lower Moutere, Upper Moutere, 7175 New Zealand

Address used since 29 Sep 2015


Michael Robert Brewer - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 31 Mar 2018

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 29 Sep 2015

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