Dargaville Medical Centre Limited, a registered company, was launched on 27 Apr 2010. 9429031578714 is the NZ business number it was issued. "General practitioner - medical" (business classification Q851120) is how the company is classified. This company has been supervised by 10 directors: Michael Jeremiah Hogan - an active director whose contract began on 27 Apr 2010,
Scott James Davidson - an active director whose contract began on 27 Apr 2010,
Catherine Elizabeth Hurd - an active director whose contract began on 30 Oct 2020,
Allan Neil Hopkins - an active director whose contract began on 13 Nov 2020,
Tama Herman - an inactive director whose contract began on 30 Oct 2020 and was terminated on 04 Jul 2023.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 77 Awakino Road, Dargaville, Dargaville, 0310 (types include: registered, physical).
Dargaville Medical Centre Limited had been using 18 Parenga Street, Dargaville as their registered address until 21 Feb 2019.
A total of 900000 shares are allotted to 8 shareholders (7 groups). The first group is comprised of 224775 shares (24.98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 224775 shares (24.98%). Lastly we have the third share allotment (224775 shares 24.98%) made up of 1 entity.
Previous addresses
Address #1: 18 Parenga Street, Dargaville, 0310 New Zealand
Registered address used from 23 Aug 2010 to 21 Feb 2019
Address #2: Trappitt & Ewenson Limited, Chartered Accountants, 18 Parenga Street, Dargaville 0310 New Zealand
Physical & registered address used from 27 Apr 2010 to 23 Aug 2010
Basic Financial info
Total number of Shares: 900000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 224775 | |||
Entity (NZ Limited Company) | Hopkins Medical Services Limited Shareholder NZBN: 9429037762711 |
Rd 3 Dargaville 0373 New Zealand |
13 Nov 2017 - |
Shares Allocation #2 Number of Shares: 224775 | |||
Individual | Hurd, Catherine Elizabeth |
Rd 1 Dargaville 0371 New Zealand |
29 Nov 2012 - |
Shares Allocation #3 Number of Shares: 224775 | |||
Entity (NZ Limited Company) | Medassist Limited Shareholder NZBN: 9429037299866 |
Dargaville New Zealand |
03 Sep 2010 - |
Shares Allocation #4 Number of Shares: 224775 | |||
Entity (NZ Limited Company) | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 |
11 Hokianga Road Dargaville 0310 New Zealand |
03 Sep 2010 - |
Shares Allocation #5 Number of Shares: 225 | |||
Individual | Hopkins, Allan Neil |
Rd 7 Dargaville 0377 New Zealand |
07 Nov 2017 - |
Individual | Hopkins, Beverly Dawn |
Rd 7 Dargaville 0377 New Zealand |
07 Nov 2017 - |
Shares Allocation #6 Number of Shares: 225 | |||
Individual | Hurd, Catherine Elizabeth |
Rd 1 Dargaville 0371 New Zealand |
29 Nov 2012 - |
Shares Allocation #7 Number of Shares: 225 | |||
Entity (NZ Limited Company) | Medassist Limited Shareholder NZBN: 9429037299866 |
Dargaville New Zealand |
03 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herman, Tama |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Herman, Tama |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Herman, Tama |
Dargaville 0310 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Herman, Tama |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Herman, Tama |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Douglas, Jemma |
Rd 4 Dargaville 0374 New Zealand |
15 Dec 2010 - 03 Jul 2023 |
Individual | Whiter, Candace |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Scott, Josephine Claire |
Baylys Beach, Rd 7 Dargaville 0377 New Zealand |
23 Jul 2014 - 18 Oct 2021 |
Individual | Humm, Elizabeth Mary Gregg |
Dargaville 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Individual | Norrie, Stuart David |
R D 1 Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Norrie, Stuart David |
R D 1 Dargaville 0371 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Norrie, Stuart David |
R D 1 Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Herd, Lawrence Charles |
Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Schimanski, James Robert |
Rd 9 Whangarei 0179 New Zealand |
13 Nov 2017 - 21 Jul 2022 |
Individual | Trappitt, Phillilp Ian |
Tauranga 3110 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Gibbons, Derek Clifton |
Rd 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Van Der Hulst, Nicola Jayne |
Dargaville 0310 New Zealand |
03 Sep 2010 - 23 May 2017 |
Individual | Norrie, Stuart David |
R D 1 Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Gibbons, Derek Clifton |
R D 7 Dargaville 0377 New Zealand |
27 Apr 2010 - 03 Sep 2010 |
Individual | Douglas, Jemma |
Rd 4 Dargaville 0374 New Zealand |
15 Dec 2010 - 03 Jul 2023 |
Individual | Schimanski, James Robert |
Rd 9 Whangarei 0179 New Zealand |
13 Nov 2017 - 21 Jul 2022 |
Individual | Schimanski, James Robert |
Rd 9 Whangarei 0179 New Zealand |
07 Nov 2017 - 21 Jul 2022 |
Individual | Scott, Josephine Claire |
Baylys Beach, Rd 7 Dargaville 0377 New Zealand |
23 Jul 2014 - 18 Oct 2021 |
Individual | Humm, Elizabeth Mary Gregg |
Dargaville 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Individual | Norrie, Stuart David |
R D 1 Dargaville 0371 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
Baylys Beach 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Herd, Lawrence Charles |
Dargaville 0310 New Zealand |
27 Apr 2010 - 03 Sep 2010 |
Individual | Herd, Lawrence Charles |
Dargaville 0310 New Zealand |
27 Apr 2010 - 03 Sep 2010 |
Individual | Douglas, Jemma |
Rd 4 Dargaville 0374 New Zealand |
15 Dec 2010 - 03 Jul 2023 |
Individual | Douglas, Jemma |
Rd 4 Dargaville 0374 New Zealand |
15 Dec 2010 - 03 Jul 2023 |
Individual | Douglas, Jemma |
Rd 4 Dargaville 0374 New Zealand |
15 Dec 2010 - 03 Jul 2023 |
Individual | Douglas, Jemma |
Rd 4 Dargaville 0374 New Zealand |
15 Dec 2010 - 03 Jul 2023 |
Individual | Whiter, Candace |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Whiter, Candace |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Whiter, Candace |
Dargaville 0310 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Whiter, Candace |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Whiter, Candace |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Herman, Tama |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Herman, Tama |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Herman, Tama |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Herman, Tama |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Herman, Tama |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Herman, Tama |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Herman, Tama |
Rd 4 Dargaville 0374 New Zealand |
03 Sep 2010 - 03 Jul 2023 |
Individual | Humm, Elizabeth Mary Gregg |
Dargaville 0310 New Zealand |
27 Apr 2010 - 03 Sep 2010 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
27 Apr 2010 - 03 Sep 2010 |
Entity | Code Green Medical Services Limited Shareholder NZBN: 9429032774603 Company Number: 2124080 |
13 Nov 2017 - 04 Mar 2020 | |
Entity | Ajh Trustees Limited Shareholder NZBN: 9429034104934 Company Number: 1819294 |
03 Dec 2014 - 23 May 2017 | |
Entity | Van Der Hulst Limited Shareholder NZBN: 9429033722580 Company Number: 1890285 |
03 Sep 2010 - 08 May 2017 | |
Entity | Medassist Limited Shareholder NZBN: 9429037299866 Company Number: 1027060 |
27 Apr 2010 - 03 Sep 2010 | |
Entity | Medassist Limited Shareholder NZBN: 9429037299866 Company Number: 1027060 |
27 Apr 2010 - 03 Sep 2010 | |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
27 Apr 2010 - 03 Sep 2010 |
Entity | Family Trust Managers 2008 Limited Shareholder NZBN: 9429032929935 Company Number: 2089266 |
05 Nov 2010 - 03 Dec 2014 | |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
18 Parenga Street Dargaville Null 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Individual | Scott, Josephine Claire |
Baylys Beach, Rd 7 Dargaville 0377 New Zealand |
23 Jul 2014 - 18 Oct 2021 |
Individual | Humm, Elizabeth Mary Gregg |
Dargaville 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Individual | Trappitt, Phillilp Ian |
Tauranga 3110 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Schimanski, James Robert |
Rd 9 Whangarei 0179 New Zealand |
13 Nov 2017 - 21 Jul 2022 |
Individual | Schimanski, James Robert |
Rd 9 Whangarei 0179 New Zealand |
13 Nov 2017 - 21 Jul 2022 |
Individual | Schimanski, James Robert |
Rd 9 Whangarei 0179 New Zealand |
07 Nov 2017 - 21 Jul 2022 |
Entity | Family Trust Managers 2008 Limited Shareholder NZBN: 9429032929935 Company Number: 2089266 |
05 Nov 2010 - 03 Dec 2014 | |
Individual | Gibbons, Derek Clifton |
R D 7 Dargaville 0377 New Zealand |
27 Apr 2010 - 03 Sep 2010 |
Individual | Schimanski, James Robert |
Rd 9 Whangarei 0179 New Zealand |
13 Nov 2017 - 21 Jul 2022 |
Individual | Schimanski, James Robert |
Rd 9 Whangarei 0179 New Zealand |
07 Nov 2017 - 21 Jul 2022 |
Individual | Schimanski, James Robert |
Rd 9 Whangarei 0179 New Zealand |
07 Nov 2017 - 21 Jul 2022 |
Individual | Van Der Hulst, Gregory Adrian |
Dargaville 0310 New Zealand |
03 Sep 2010 - 23 May 2017 |
Individual | Humm, Elizabeth Mary Gregg |
Dargaville 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
18 Parenga Street Dargaville Null 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Norrie, Leslie |
R D 1 Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Norrie, Leslie |
R D 1 Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Herd, Lawrence Charles |
Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
18 Parenga Street Dargaville Null 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
18 Parenga Street Dargaville Null 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
18 Parenga Street Dargaville Null 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Individual | Scott, Josephine Claire |
Baylys Beach, Rd 7 Dargaville 0377 New Zealand |
23 Jul 2014 - 18 Oct 2021 |
Individual | Scott, Josephine Claire |
Baylys Beach, Rd 7 Dargaville 0377 New Zealand |
23 Jul 2014 - 18 Oct 2021 |
Individual | Humm, Elizabeth Mary Gregg |
Dargaville 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Individual | Humm, Elizabeth Mary Gregg |
Dargaville 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Individual | Humm, Elizabeth Mary Gregg |
Dargaville 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Individual | Humm, Elizabeth Mary Gregg |
Dargaville 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Individual | Humm, Elizabeth Mary Gregg |
Dargaville 0310 New Zealand |
03 Sep 2010 - 18 Oct 2021 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Herd, Lawrence Charles |
Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Thrupp, Steven Francis |
Dargaville Dargaville 0310 New Zealand |
07 Nov 2017 - 04 Mar 2020 |
Individual | Norrie, Stuart David |
R D 1 Dargaville 0371 New Zealand |
27 Apr 2010 - 03 Sep 2010 |
Individual | Norrie, Stuart David |
R D 1 Dargaville 0371 New Zealand |
27 Apr 2010 - 03 Sep 2010 |
Entity | Medassist Limited Shareholder NZBN: 9429037299866 Company Number: 1027060 |
27 Apr 2010 - 03 Sep 2010 | |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Norrie, Leslie |
R D 1 Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Gibbons, Derek Clifton |
Rd 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Herd, Lawrence Charles |
Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Entity | Ajh Trustees Limited Shareholder NZBN: 9429034104934 Company Number: 1819294 |
03 Dec 2014 - 23 May 2017 | |
Individual | Gibbons, Derek Clifton |
Rd 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Entity | Code Green Medical Services Limited Shareholder NZBN: 9429032774603 Company Number: 2124080 |
Whangarei 0110 New Zealand |
13 Nov 2017 - 04 Mar 2020 |
Individual | Humm, Elizabeth Mary Gregg |
Dargaville 0310 New Zealand |
27 Apr 2010 - 03 Sep 2010 |
Individual | Humm, Adrian Peter |
Dargaville 0310 New Zealand |
03 Sep 2010 - 23 Jul 2014 |
Entity | Van Der Hulst Limited Shareholder NZBN: 9429033722580 Company Number: 1890285 |
03 Sep 2010 - 08 May 2017 | |
Individual | Norrie, Stuart David |
R D 1 Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Trappitt, Phillilp Ian |
Tauranga 3110 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Hogan, Michael Jeremiah |
R D 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Herd, Lawrence Charles |
Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Herd, Lawrence Charles |
Dargaville 0310 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Gibbons, Derek Clifton |
Rd 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Gibbons, Derek Clifton |
Rd 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Gibbons, Derek Clifton |
Rd 7 Dargaville 0377 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Gunson, Craig Wesley |
Rd 5 Whangarei 0175 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Gunson, Craig Wesley |
Rd 5 Whangarei 0175 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Individual | Gunson, Craig Wesley |
Rd 5 Whangarei 0175 New Zealand |
03 Sep 2010 - 14 Aug 2020 |
Michael Jeremiah Hogan - Director
Appointment date: 27 Apr 2010
Address: Baylys Beach, 0377 New Zealand
Address used since 03 Feb 2023
Address: R D 7, Dargaville, 0377 New Zealand
Address used since 01 Mar 2016
Scott James Davidson - Director
Appointment date: 27 Apr 2010
Address: Dargaville, 0310 New Zealand
Address used since 01 Mar 2016
Catherine Elizabeth Hurd - Director
Appointment date: 30 Oct 2020
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 30 Oct 2020
Allan Neil Hopkins - Director
Appointment date: 13 Nov 2020
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 03 Jul 2023
Address: Dargaville, 0377 New Zealand
Address used since 13 Nov 2020
Tama Herman - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 04 Jul 2023
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 30 Oct 2020
James Robert Schimanski - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 01 Apr 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 30 Oct 2020
Elizabeth Mary Gregg Humm - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 31 Mar 2021
Address: Dargaville, 0310 New Zealand
Address used since 01 Mar 2016
Lawrence Charles Herd - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 01 Apr 2020
Address: Dargaville, 0310 New Zealand
Address used since 01 Mar 2016
Stuart David Norrie - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 01 Apr 2020
Address: R D 1, Dargaville, 0371 New Zealand
Address used since 01 Mar 2016
Derek Clifton Gibbons - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 01 Apr 2020
Address: R D 7, Dargaville, 0377 New Zealand
Address used since 01 Mar 2016
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