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Cambridge Medical Centre 2000 Limited

Type: NZ Limited Company (Ltd)
9429037080983
NZBN
1101235
Company Number
Registered
Company Status
077715916
GST Number
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
48 Alpha Street
Cambridge 3434
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Nov 2006
48 Alpha Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 01 Dec 2006
P O Box 125
Cambridge 3450
New Zealand
Postal address used since 07 May 2020

Cambridge Medical Centre 2000 Limited, a registered company, was launched on 10 Nov 2000. 9429037080983 is the number it was issued. "General practitioner - medical" (business classification Q851120) is how the company has been classified. The company has been managed by 6 directors: John Victor Russell - an active director whose contract started on 10 Nov 2000,
Clare Louise Hamilton - an active director whose contract started on 01 Apr 2009,
David Kendrick Smylie - an active director whose contract started on 01 Dec 2017,
Fayez Mosaad Khalil - an active director whose contract started on 13 May 2019,
Paul Hadyn Stephens - an inactive director whose contract started on 10 Nov 2000 and was terminated on 13 May 2019.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 125, Cambridge, 3450 (category: postal, office).
Cambridge Medical Centre 2000 Limited had been using 48 Alpha Street, Cambridge as their registered address up until 01 Dec 2006.
A total of 300 shares are allotted to 12 shareholders (8 groups). The first group includes 59 shares (19.67 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 45 shares (15 per cent). Lastly we have the next share allotment (74 shares 24.67 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 48 Alpha Street, Cambridge, 3434 New Zealand

Office & delivery address used from 07 May 2020

Principal place of activity

48 Alpha Street, Cambridge, 3434 New Zealand


Previous address

Address #1: 48 Alpha Street, Cambridge

Registered & physical address used from 10 Nov 2000 to 01 Dec 2006

Contact info
64 07 8277184
07 May 2020 Phone
info@cambmedcentre.co.nz
07 May 2020 nzbn-reserved-invoice-email-address-purpose
www.cambridgemedicalcentre.co.nz
07 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Russell, John Victor Cambridge
Cambridge
3434
New Zealand
Individual Russell, Kareen Gaye Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Khalil, Bernadette Cambridge
Cambridge
3434
New Zealand
Individual Khalil, Fayez Mosaad Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Cg Trustee 2009 Limited
Shareholder NZBN: 9429032438260
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 74
Individual Smylie, Nicola Claire Rd 3
Hamilton
3283
New Zealand
Director Smylie, David Kendrick Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Smylie, David Kendrick Rd 3
Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 15
Individual Taylor, Mark Richard William Leamington
Cambridge
3432
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Russell, John Victor Cambridge
Cambridge
3434
New Zealand
Shares Allocation #7 Number of Shares: 75
Individual Hamilton, Clare Louise Rd 2
Cambridge

New Zealand
Shares Allocation #8 Number of Shares: 30
Individual Harris, Wendy Ruth Chedworth
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smylie, David Rd 3
Hamilton
3283
New Zealand
Individual Makgill, Simon Redding R D 3
Cambridge 3495

New Zealand
Individual Mccullough, Ian Francis Cambridge 3434

New Zealand
Entity Lagerstatten Medical Limited
Shareholder NZBN: 9429037264376
Company Number: 1034890
Cambridge
Cambridge
3434
New Zealand
Entity Lagerstatten Medical Limited
Shareholder NZBN: 9429037264376
Company Number: 1034890
Cambridge
Cambridge
3434
New Zealand
Individual Stephens, Paul Hadyn R D 2
Cambridge 3494

New Zealand
Individual Stephens, Rosslyn Denise R D 2
Cambridge 3494

New Zealand
Individual Stephens, Paul Haydn R D 2
Cambridge 3494

New Zealand
Other Cambridge Medical Centre 2000 Ltd
Directors

John Victor Russell - Director

Appointment date: 10 Nov 2000

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 27 May 2016


Clare Louise Hamilton - Director

Appointment date: 01 Apr 2009

Address: Rd 2 Cambridge, Cambridge, 3494 New Zealand

Address used since 07 May 2020

Address: Rd 2 Cambridge, Cambridge, 3493 New Zealand

Address used since 01 May 2016


David Kendrick Smylie - Director

Appointment date: 01 Dec 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Dec 2017


Fayez Mosaad Khalil - Director

Appointment date: 13 May 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 13 May 2019


Paul Hadyn Stephens - Director (Inactive)

Appointment date: 10 Nov 2000

Termination date: 13 May 2019

Address: R D 2, Cambridge 3493, 3493 New Zealand

Address used since 01 May 2016


Ian Francis Mccullough - Director (Inactive)

Appointment date: 10 Nov 2000

Termination date: 27 Apr 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 May 2016

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