City Medical (Gisborne) Limited, a registered company, was registered on 26 Mar 2001. 9429036961030 is the NZ business number it was issued. The company has been managed by 9 directors: Stuart Ruaard Hockey - an active director whose contract started on 05 Apr 2001,
Bernd Stoltenberg - an active director whose contract started on 25 Jan 2002,
Sally Carolyn Brunton Diver - an active director whose contract started on 01 Oct 2010,
Daniel James Manson - an active director whose contract started on 30 Nov 2015,
Lara Elsie Clark - an active director whose contract started on 19 Jul 2019.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 134 Derby Street, Gisborne, 4010 (type: physical, registered).
City Medical (Gisborne) Limited had been using 333 Childers Road, Gisborne as their physical address up until 02 Feb 2002.
Previous aliases used by the company, as we found at BizDb, included: from 26 Mar 2001 to 24 Jan 2002 they were called Childers Road Medical Centre Limited.
A total of 120 shares are allocated to 6 shareholders (6 groups). The first group consists of 20 shares (16.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (16.67 per cent). Lastly we have the third share allotment (20 shares 16.67 per cent) made up of 1 entity.
Previous address
Address: 333 Childers Road, Gisborne
Physical & registered address used from 26 Mar 2001 to 02 Feb 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Stoltenberg, Bernd |
Gisborne Gisborne 4010 New Zealand |
26 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Hockey, Stuart Ruaard |
Gisborne Gisborne 4010 New Zealand |
26 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Manson, Daniel James |
Gisborne Gisborne 4010 New Zealand |
18 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Salmond, Timothy William Potiki |
Gisborne Gisborne 4010 New Zealand |
09 Oct 2019 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Clark, Lara Elsie |
Gisborne Gisborne 4010 New Zealand |
09 Oct 2019 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Director | Diver, Sally Carolyn Brunton |
Gisborne Gisborne 4010 New Zealand |
30 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawkins, Lesley May |
Gisborne Gisborne 4010 New Zealand |
26 Mar 2001 - 09 Oct 2019 |
| Individual | Haywood, Gillian Sara |
Gisborne Gisborne 4010 New Zealand |
26 Mar 2001 - 09 Oct 2019 |
Stuart Ruaard Hockey - Director
Appointment date: 05 Apr 2001
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 30 Sep 2015
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 01 Oct 2019
Bernd Stoltenberg - Director
Appointment date: 25 Jan 2002
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 30 Sep 2015
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 01 Oct 2019
Sally Carolyn Brunton Diver - Director
Appointment date: 01 Oct 2010
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 01 Oct 2010
Daniel James Manson - Director
Appointment date: 30 Nov 2015
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 18 Jul 2016
Lara Elsie Clark - Director
Appointment date: 19 Jul 2019
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 19 Jul 2019
Timothy William Potiki Salmond - Director
Appointment date: 19 Jul 2019
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 19 Jul 2019
Gillian Sara Haywood - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 19 Jul 2019
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 30 Sep 2015
Lesley May Hawkins - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 19 Jul 2019
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 30 Sep 2015
Robert Bruce Morrison - Director (Inactive)
Appointment date: 05 Apr 2001
Termination date: 25 Jan 2002
Address: Gisborne,
Address used since 05 Apr 2001
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