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Carterton Medical Centre (2013) Limited

Type: NZ Limited Company (Ltd)
9429030124356
NZBN
4561679
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 08 Aug 2013

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 14 Feb 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.

Financial Data

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
Shares Allocation #1 Number of Shares: 39
Individual Rowan, Doug Levin
5510
New Zealand
Director Heard, David Fredrick Rd 2
Carterton
5792
New Zealand
Individual Royle, Nicole Eileen Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Lincoln, Anne Rd 1
Carterton
5791
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Cherry, Craig Gavin Carterton
Carterton
5713
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Heard, David Fredrick Rd 2
Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunefeldt, Ximena Iris Lansdowne
Masterton
5810
New Zealand
Directors

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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