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Citymed Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037078348
NZBN
1101672
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
8 Albert Street
Auckland New Zealand
Physical & registered & service address used since 10 Nov 2000
8 Albert Street
Auckland
Auckland 1010
New Zealand
Postal & office & delivery address used since 25 Feb 2020

Citymed Medical Centre Limited was registered on 10 Nov 2000 and issued a number of 9429037078348. This registered LTD company has been run by 16 directors: Maree Sheryll Barry - an active director whose contract began on 10 Nov 2000,
David Michael Benson-Cooper - an active director whose contract began on 31 May 2010,
Dr Gerald Lawrence Young - an active director whose contract began on 01 Oct 2014,
Jammie Tetzlaff - an inactive director whose contract began on 15 Apr 2005 and was terminated on 01 Nov 2023,
Peter Morton - an inactive director whose contract began on 26 May 2012 and was terminated on 01 Oct 2014.
As stated in BizDb's database (updated on 01 May 2024), this company filed 1 address: 8 Albert Street, Auckland, Auckland, 1010 (types include: postal, office).
A total of 120 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 24 shares are held by 4 entities, namely:
Citymed Physio Limited (an entity) located at Auckland Central, Auckland postcode 1010,
New Zealand Radiology Group Limited (an entity) located at Epsom, Auckland postcode 1023,
Citymed Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 24 shares) and includes
White Cross Citymed Limited - located at Level 4, 52 Symonds Street, Grafton, Auckland.
The 3rd share allotment (24 shares, 20%) belongs to 1 entity, namely:
New Zealand Radiology Group Limited, located at Epsom, Auckland (an entity). Citymed Medical Centre Limited is classified as "Clinic - medical - general practice" (ANZSIC Q851110).

Addresses

Principal place of activity

8 Albert Street, Auckland, Auckland, 1010 New Zealand

Contact info
64 9 3775525
04 Feb 2019 Phone
Practicemanager@citymed.co.nz
25 Feb 2020 Main Contact
admin@citymed.co.nz
25 Feb 2020 Secondary Contact
practicemanager@citymed.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.citymed.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Citymed Physio Limited
Shareholder NZBN: 9429034923139
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) New Zealand Radiology Group Limited
Shareholder NZBN: 9429038608698
Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Citymed Pharmacy Limited
Shareholder NZBN: 9429037253844
Ellerslie
Auckland
1051
New Zealand
Entity (NZ Limited Company) White Cross Citymed Limited
Shareholder NZBN: 9429047620964
Level 4, 52 Symonds Street, Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) White Cross Citymed Limited
Shareholder NZBN: 9429047620964
Level 4, 52 Symonds Street, Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 24
Entity (NZ Limited Company) New Zealand Radiology Group Limited
Shareholder NZBN: 9429038608698
Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 24
Entity (NZ Limited Company) Citymed Pharmacy Limited
Shareholder NZBN: 9429037253844
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 24
Entity (NZ Limited Company) Citymed Physio Limited
Shareholder NZBN: 9429034923139
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay West Physio Limited
Shareholder NZBN: 9429037131074
Company Number: 1075949
Entity Diagnostic Medlab Services Limited
Shareholder NZBN: 9429040432083
Company Number: 101536
Roslyn
Palmerston North
4414
New Zealand
Entity Albert Street Medical Limited
Shareholder NZBN: 9429037144302
Company Number: 1068666
Entity The Ascot Hospital & Clinics Limited
Shareholder NZBN: 9429038041945
Company Number: 866568
Entity Quay West Physio Limited
Shareholder NZBN: 9429037131074
Company Number: 1075949
Entity Diagnostic Medlab Services Limited
Shareholder NZBN: 9429040432083
Company Number: 101536
Roslyn
Palmerston North
4414
New Zealand
Entity The Ascot Hospital & Clinics Limited
Shareholder NZBN: 9429038041945
Company Number: 866568
Other Ascot Hospital & Clinic Ltd
Other Null - Ascot Hospital & Clinic Ltd
Entity Albert Street Medical Limited
Shareholder NZBN: 9429037144302
Company Number: 1068666
Directors

Maree Sheryll Barry - Director

Appointment date: 10 Nov 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2016


David Michael Benson-cooper - Director

Appointment date: 31 May 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Feb 2017


Dr Gerald Lawrence Young - Director

Appointment date: 01 Oct 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Feb 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2014


Jammie Tetzlaff - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 01 Nov 2023

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 20 Oct 2008


Peter Morton - Director (Inactive)

Appointment date: 26 May 2012

Termination date: 01 Oct 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 May 2012


Kevin Green - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 25 Nov 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Feb 2012


Dr Roy Grenville Knill - Director (Inactive)

Appointment date: 07 Nov 2009

Termination date: 18 Aug 2012

Address: St Marys Bay, Auckland,

Address used since 07 Nov 2009


Christine Durrant - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 01 Feb 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Dec 2002


Robin Ching - Director (Inactive)

Appointment date: 10 Nov 2000

Termination date: 31 May 2010

Address: Mt Albert, Auckland,

Address used since 17 Sep 2005


Andrew Wong - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 31 May 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Jan 2010


Megan Corbett - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 17 Dec 2009

Address: Epsom, Auckland,

Address used since 01 Oct 2007


Lidia Nowak - Director (Inactive)

Appointment date: 01 Oct 2005

Termination date: 01 Oct 2007

Address: Epsom, Auckland,

Address used since 01 Oct 2005


Donna Marshall - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 01 Oct 2005

Address: Herne Bay, Auckland,

Address used since 01 Oct 2003


Tawhai Whitewood - Director (Inactive)

Appointment date: 10 Nov 2000

Termination date: 04 May 2005

Address: Mt Albert, Auckland,

Address used since 12 Jan 2004


Gerald Lawrence Young - Director (Inactive)

Appointment date: 10 Nov 2000

Termination date: 01 Oct 2003

Address: Epsom, Auckland,

Address used since 10 Nov 2000


Justin Vaughan - Director (Inactive)

Appointment date: 02 Jul 2001

Termination date: 12 Dec 2002

Address: Remuera, Auckland,

Address used since 02 Jul 2001

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