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Dargaville Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429031578714
NZBN
2454452
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
18 Parenga Street
Dargaville 0310
New Zealand
Service & physical address used since 23 Aug 2010
77 Awakino Road
Dargaville
Dargaville 0310
New Zealand
Registered address used since 21 Feb 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 224775
Entity (NZ Limited Company) Hopkins Medical Services Limited
Shareholder NZBN: 9429037762711
Rd 3
Dargaville
0373
New Zealand
Shares Allocation #2 Number of Shares: 224775
Individual Hurd, Catherine Elizabeth Rd 1
Dargaville
0371
New Zealand
Shares Allocation #3 Number of Shares: 224775
Entity (NZ Limited Company) Medassist Limited
Shareholder NZBN: 9429037299866
Dargaville

New Zealand
Shares Allocation #4 Number of Shares: 224775
Entity (NZ Limited Company) Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
11 Hokianga Road
Dargaville
0310
New Zealand
Shares Allocation #5 Number of Shares: 225
Individual Hopkins, Allan Neil Rd 7
Dargaville
0377
New Zealand
Individual Hopkins, Beverly Dawn Rd 7
Dargaville
0377
New Zealand
Shares Allocation #6 Number of Shares: 225
Individual Hurd, Catherine Elizabeth Rd 1
Dargaville
0371
New Zealand
Shares Allocation #7 Number of Shares: 225
Entity (NZ Limited Company) Medassist Limited
Shareholder NZBN: 9429037299866
Dargaville

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herman, Tama Rd 4
Dargaville
0374
New Zealand
Individual Herman, Tama Rd 4
Dargaville
0374
New Zealand
Individual Herman, Tama Dargaville
0310
New Zealand
Individual Herman, Tama Rd 4
Dargaville
0374
New Zealand
Individual Herman, Tama Rd 4
Dargaville
0374
New Zealand
Individual Douglas, Jemma Rd 4
Dargaville
0374
New Zealand
Individual Whiter, Candace Rd 4
Dargaville
0374
New Zealand
Individual Scott, Josephine Claire Baylys Beach, Rd 7
Dargaville
0377
New Zealand
Individual Humm, Elizabeth Mary Gregg Dargaville
0310
New Zealand
Individual Norrie, Stuart David R D 1
Dargaville
0310
New Zealand
Individual Norrie, Stuart David R D 1
Dargaville
0371
New Zealand
Individual Norrie, Stuart David R D 1
Dargaville
0310
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Herd, Lawrence Charles Dargaville
0310
New Zealand
Individual Schimanski, James Robert Rd 9
Whangarei
0179
New Zealand
Individual Trappitt, Phillilp Ian Tauranga
3110
New Zealand
Individual Gibbons, Derek Clifton Rd 7
Dargaville
0377
New Zealand
Individual Van Der Hulst, Nicola Jayne Dargaville
0310
New Zealand
Individual Norrie, Stuart David R D 1
Dargaville
0310
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Gibbons, Derek Clifton R D 7
Dargaville 0377

New Zealand
Individual Douglas, Jemma Rd 4
Dargaville
0374
New Zealand
Individual Schimanski, James Robert Rd 9
Whangarei
0179
New Zealand
Individual Schimanski, James Robert Rd 9
Whangarei
0179
New Zealand
Individual Scott, Josephine Claire Baylys Beach, Rd 7
Dargaville
0377
New Zealand
Individual Humm, Elizabeth Mary Gregg Dargaville
0310
New Zealand
Individual Norrie, Stuart David R D 1
Dargaville
0371
New Zealand
Individual Hogan, Michael Jeremiah Baylys Beach
0377
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Herd, Lawrence Charles Dargaville 0310

New Zealand
Individual Herd, Lawrence Charles Dargaville 0310

New Zealand
Individual Douglas, Jemma Rd 4
Dargaville
0374
New Zealand
Individual Douglas, Jemma Rd 4
Dargaville
0374
New Zealand
Individual Douglas, Jemma Rd 4
Dargaville
0374
New Zealand
Individual Douglas, Jemma Rd 4
Dargaville
0374
New Zealand
Individual Whiter, Candace Rd 4
Dargaville
0374
New Zealand
Individual Whiter, Candace Rd 4
Dargaville
0374
New Zealand
Individual Whiter, Candace Dargaville
0310
New Zealand
Individual Whiter, Candace Rd 4
Dargaville
0374
New Zealand
Individual Whiter, Candace Rd 4
Dargaville
0374
New Zealand
Individual Herman, Tama Rd 4
Dargaville
0374
New Zealand
Individual Herman, Tama Rd 4
Dargaville
0374
New Zealand
Individual Herman, Tama Rd 4
Dargaville
0374
New Zealand
Individual Herman, Tama Rd 4
Dargaville
0374
New Zealand
Individual Herman, Tama Rd 4
Dargaville
0374
New Zealand
Individual Herman, Tama Rd 4
Dargaville
0374
New Zealand
Individual Herman, Tama Rd 4
Dargaville
0374
New Zealand
Individual Humm, Elizabeth Mary Gregg Dargaville 0310

New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville 0377

New Zealand
Entity Code Green Medical Services Limited
Shareholder NZBN: 9429032774603
Company Number: 2124080
Entity Ajh Trustees Limited
Shareholder NZBN: 9429034104934
Company Number: 1819294
Entity Van Der Hulst Limited
Shareholder NZBN: 9429033722580
Company Number: 1890285
Entity Medassist Limited
Shareholder NZBN: 9429037299866
Company Number: 1027060
Entity Medassist Limited
Shareholder NZBN: 9429037299866
Company Number: 1027060
Individual Hogan, Michael Jeremiah R D 7
Dargaville 0377

New Zealand
Entity Family Trust Managers 2008 Limited
Shareholder NZBN: 9429032929935
Company Number: 2089266
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
18 Parenga Street
Dargaville
Null 0310
New Zealand
Individual Scott, Josephine Claire Baylys Beach, Rd 7
Dargaville
0377
New Zealand
Individual Humm, Elizabeth Mary Gregg Dargaville
0310
New Zealand
Individual Trappitt, Phillilp Ian Tauranga
3110
New Zealand
Individual Schimanski, James Robert Rd 9
Whangarei
0179
New Zealand
Individual Schimanski, James Robert Rd 9
Whangarei
0179
New Zealand
Individual Schimanski, James Robert Rd 9
Whangarei
0179
New Zealand
Entity Family Trust Managers 2008 Limited
Shareholder NZBN: 9429032929935
Company Number: 2089266
Individual Gibbons, Derek Clifton R D 7
Dargaville 0377

New Zealand
Individual Schimanski, James Robert Rd 9
Whangarei
0179
New Zealand
Individual Schimanski, James Robert Rd 9
Whangarei
0179
New Zealand
Individual Schimanski, James Robert Rd 9
Whangarei
0179
New Zealand
Individual Van Der Hulst, Gregory Adrian Dargaville
0310
New Zealand
Individual Humm, Elizabeth Mary Gregg Dargaville
0310
New Zealand
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
18 Parenga Street
Dargaville
Null 0310
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Norrie, Leslie R D 1
Dargaville
0310
New Zealand
Individual Norrie, Leslie R D 1
Dargaville
0310
New Zealand
Individual Herd, Lawrence Charles Dargaville
0310
New Zealand
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
18 Parenga Street
Dargaville
Null 0310
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
18 Parenga Street
Dargaville
Null 0310
New Zealand
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
18 Parenga Street
Dargaville
Null 0310
New Zealand
Individual Scott, Josephine Claire Baylys Beach, Rd 7
Dargaville
0377
New Zealand
Individual Scott, Josephine Claire Baylys Beach, Rd 7
Dargaville
0377
New Zealand
Individual Humm, Elizabeth Mary Gregg Dargaville
0310
New Zealand
Individual Humm, Elizabeth Mary Gregg Dargaville
0310
New Zealand
Individual Humm, Elizabeth Mary Gregg Dargaville
0310
New Zealand
Individual Humm, Elizabeth Mary Gregg Dargaville
0310
New Zealand
Individual Humm, Elizabeth Mary Gregg Dargaville
0310
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Herd, Lawrence Charles Dargaville
0310
New Zealand
Individual Thrupp, Steven Francis Dargaville
Dargaville
0310
New Zealand
Individual Norrie, Stuart David R D 1
Dargaville 0371

New Zealand
Individual Norrie, Stuart David R D 1
Dargaville 0371

New Zealand
Entity Medassist Limited
Shareholder NZBN: 9429037299866
Company Number: 1027060
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Norrie, Leslie R D 1
Dargaville
0310
New Zealand
Individual Gibbons, Derek Clifton Rd 7
Dargaville
0377
New Zealand
Individual Herd, Lawrence Charles Dargaville
0310
New Zealand
Entity Ajh Trustees Limited
Shareholder NZBN: 9429034104934
Company Number: 1819294
Individual Gibbons, Derek Clifton Rd 7
Dargaville
0377
New Zealand
Entity Code Green Medical Services Limited
Shareholder NZBN: 9429032774603
Company Number: 2124080
Whangarei
0110
New Zealand
Individual Humm, Elizabeth Mary Gregg Dargaville 0310

New Zealand
Individual Humm, Adrian Peter Dargaville
0310
New Zealand
Entity Van Der Hulst Limited
Shareholder NZBN: 9429033722580
Company Number: 1890285
Individual Norrie, Stuart David R D 1
Dargaville
0310
New Zealand
Individual Trappitt, Phillilp Ian Tauranga
3110
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Hogan, Michael Jeremiah R D 7
Dargaville
0377
New Zealand
Individual Herd, Lawrence Charles Dargaville
0310
New Zealand
Individual Herd, Lawrence Charles Dargaville
0310
New Zealand
Individual Gibbons, Derek Clifton Rd 7
Dargaville
0377
New Zealand
Individual Gibbons, Derek Clifton Rd 7
Dargaville
0377
New Zealand
Individual Gibbons, Derek Clifton Rd 7
Dargaville
0377
New Zealand
Individual Gunson, Craig Wesley Rd 5
Whangarei
0175
New Zealand
Individual Gunson, Craig Wesley Rd 5
Whangarei
0175
New Zealand
Individual Gunson, Craig Wesley Rd 5
Whangarei
0175
New Zealand
Directors

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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