Darfield Medical Centre Limited, a registered company, was incorporated on 06 Jul 2004. 9429035300861 is the business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was classified. This company has been managed by 4 directors: Johan Hendrik Vlok - an active director whose contract started on 06 Jul 2004,
Andrew William Tucker - an active director whose contract started on 14 Dec 2021,
Fiona Joy Vlok - an active director whose contract started on 14 Dec 2021,
Andries Hendrik Grobler - an inactive director whose contract started on 06 Jul 2004 and was terminated on 23 Oct 2007.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 4Th Floor Awly Building, 287-293 Durhan Street, Christchurch, 8013 (type: registered, physical).
Darfield Medical Centre Limited had been using Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch as their registered address up until 13 Jul 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 450 shares (45%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%). Finally there is the 3rd share allocation (50 shares 5%) made up of 1 entity.
Previous addresses
Address: Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 02 Aug 2017 to 13 Jul 2020
Address: Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 12 Jul 2016 to 02 Aug 2017
Address: 8 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand
Registered & physical address used from 15 May 2012 to 12 Jul 2016
Address: 13 North Terrace, Darfield New Zealand
Physical & registered address used from 06 Jul 2004 to 15 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
15 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Nuweland Medical Services Limited Shareholder NZBN: 9429037549299 |
287-293 Durham Street Christchurch 8013 New Zealand |
06 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Vlok, Johan Hendrik |
Darfield Darfield 7571 New Zealand |
06 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Andries Hendrik Grobler And Oktay Ozturk | 04 Jan 2006 - 04 Jan 2006 | |
| Individual | Grobler, Andries Hendrik |
Christchurch |
06 Jul 2004 - 04 Jan 2006 |
| Other | Andries Hendrik Grobler And Oktay Ozturk | 04 Jan 2006 - 04 Jan 2006 |
Ultimate Holding Company
Johan Hendrik Vlok - Director
Appointment date: 06 Jul 2004
Address: Darfield, Darfield, 7571 New Zealand
Address used since 28 Jul 2015
Andrew William Tucker - Director
Appointment date: 14 Dec 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 14 Dec 2021
Fiona Joy Vlok - Director
Appointment date: 14 Dec 2021
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 14 Dec 2021
Andries Hendrik Grobler - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 23 Oct 2007
Address: Christchurch,
Address used since 06 Jul 2004
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