Fairfield Medical Limited, a registered company, was registered on 18 Apr 2002. 9429036540518 is the NZBN it was issued. The company has been managed by 7 directors: Andrew William Tucker - an active director whose contract started on 01 Apr 2022,
Wayne John Woolrich - an active director whose contract started on 01 Apr 2022,
Johanita Engelbrecht - an active director whose contract started on 01 Dec 2023,
John Patrick Richard Cantillon - an inactive director whose contract started on 18 Apr 2002 and was terminated on 10 Sep 2023,
Deon Hazelhurst - an inactive director whose contract started on 02 Apr 2007 and was terminated on 31 Mar 2022.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Fairfield Medical Limited had been using Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui as their registered address up until 09 Sep 2022.
A total of 450 shares are allocated to 14 shareholders (7 groups). The first group is comprised of 315 shares (70 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 33 shares (7.33 per cent). Lastly there is the next share allotment (33 shares 7.33 per cent) made up of 3 entities.
Previous addresses
Address #1: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui New Zealand
Registered & physical address used from 21 Sep 2006 to 09 Sep 2022
Address #2: C/- Doyle Venter Limited, Suite 16, Wicksteed Terrace, Wanganui
Physical & registered address used from 18 Apr 2002 to 21 Sep 2006
Basic Financial info
Total number of Shares: 450
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 315 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
19 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 |
Palmerston North |
31 Aug 2009 - |
| Individual | Hazelhurst, Nelda |
Wanganui New Zealand |
31 Aug 2009 - |
| Individual | Hazelhurst, Deon |
St Johns Hill Wanganui |
31 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Robertson, David Andrew |
Wanganui New Zealand |
07 Oct 2005 - |
| Individual | Engelbrecht, Johanita |
Saint Johns Hill Wanganui 4501 New Zealand |
28 Apr 2016 - |
| Individual | Venter, Renier Werner |
Wanganui New Zealand |
07 Oct 2005 - |
| Shares Allocation #4 Number of Shares: 66 | |||
| Individual | Cantillon, John Patrick Richard |
R.d. 5 Wanganui |
18 Apr 2002 - |
| Individual | Cantillon, Briar Margaret |
R D Wanganui New Zealand |
07 Oct 2005 - |
| Individual | Corrigan, Helen Louise |
Suite 8 Wicksteed Terrace, Wanganui New Zealand |
07 Oct 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hazelhurst, Deon |
St Johns Hill Wanganui |
31 Aug 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Cantillon, John Patrick Richard |
R.d. 5 Wanganui |
18 Apr 2002 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Engelbrecht, Johanita |
Saint Johns Hill Wanganui 4501 New Zealand |
28 Apr 2016 - |
| Director | Johanita Engelbrecht |
Saint Johns Hill Wanganui 4501 New Zealand |
28 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hazelhurst Medical Limited Shareholder NZBN: 9429033540849 Company Number: 1919724 |
06 Jul 2007 - 31 Aug 2009 | |
| Individual | Engelbrecht, Johanita |
Wanganui |
18 Apr 2002 - 28 Apr 2016 |
| Individual | Maclachlan, Robin Mathieson |
Wanganui |
18 Apr 2002 - 06 Jul 2007 |
| Individual | Maclachlan, Janice |
Wanganui |
07 Oct 2005 - 06 Jul 2007 |
| Individual | Maclachlan, Robin Mathieson |
Wanganui |
07 Oct 2005 - 06 Jul 2007 |
| Entity | Hazelhurst Medical Limited Shareholder NZBN: 9429033540849 Company Number: 1919724 |
06 Jul 2007 - 31 Aug 2009 |
Andrew William Tucker - Director
Appointment date: 01 Apr 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Apr 2022
Wayne John Woolrich - Director
Appointment date: 01 Apr 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Apr 2022
Johanita Engelbrecht - Director
Appointment date: 01 Dec 2023
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 01 Dec 2023
John Patrick Richard Cantillon - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 10 Sep 2023
Address: R.d. 5, Wanganui, 5000 New Zealand
Address used since 08 Sep 2015
Deon Hazelhurst - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 31 Mar 2022
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 09 Sep 2009
Johanita Engelbrecht - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 30 Mar 2022
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 09 Sep 2009
Robin Mathieson Maclachlan - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 02 Apr 2007
Address: Wanganui,
Address used since 18 Apr 2002
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