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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 7 directors: Clare Louise Hamilton - an active director whose contract started on 01 Apr 2009,
Fayez Mosaad Khalil - an active director whose contract started on 13 May 2019,
Mark Richard William Taylor - an active director whose contract started on 02 Dec 2024,
David Kendrick Smylie - an inactive director whose contract started on 01 Dec 2017 and was terminated on 09 Dec 2024,
John Victor Russell - an inactive director whose contract started on 10 Nov 2000 and was terminated on 01 Apr 2024.
Last updated on 05 Jun 2025, 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 9 shareholders (7 groups). The first group includes 35 shares (11.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (10 per cent). Lastly we have the next share allotment (30 shares 10 per cent) made up of 1 entity.

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: 13 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Entity (NZ Limited Company) Cambridge Medical Centre 2000 Limited
Shareholder NZBN: 9429037080983
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hughes, Karen Elaine Rd 3
Cambridge
3495
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Erasmus, Johanna Helena Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Taylor, Mark Richard William Leamington
Cambridge
3432
New Zealand
Shares Allocation #5 Number of Shares: 75
Entity (NZ Limited Company) Cg Trustee 2009 Limited
Shareholder NZBN: 9429032438260
Matamata
3400
New Zealand
Individual Khalil, Bernadette Cambridge
Cambridge
3434
New Zealand
Individual Khalil, Fayez Mosaad Cambridge
Cambridge
3434
New Zealand
Shares Allocation #6 Number of Shares: 75
Individual Hamilton, Clare Louise Rd 2
Cambridge

New Zealand
Shares Allocation #7 Number of Shares: 30
Individual Harris, Wendy Ruth Chedworth
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smylie, David Kendrick Rd 3
Hamilton
3283
New Zealand
Individual Stephens, Rosslyn Denise R D 2
Cambridge 3494

New Zealand
Individual Smylie, Nicola Claire Rd 3
Hamilton
3283
New Zealand
Individual Russell, Kareen Gaye Cambridge
Cambridge
3434
New Zealand
Individual Russell, John Victor Cambridge
Cambridge
3434
New Zealand
Individual Makgill, Simon Redding R D 3
Cambridge 3495

New Zealand
Individual Mccullough, Ian Francis Cambridge 3434

New Zealand
Individual Russell, Kareen Gaye Cambridge
Cambridge
3434
New Zealand
Individual Russell, John Victor Cambridge
Cambridge
3434
New Zealand
Individual Russell, John Victor Cambridge
Cambridge
3434
New Zealand
Individual Smylie, David Rd 3
Hamilton
3283
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, Paul Haydn R D 2
Cambridge 3494

New Zealand
Other Cambridge Medical Centre 2000 Ltd
Directors

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


Fayez Mosaad Khalil - Director

Appointment date: 13 May 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 13 May 2019


Mark Richard William Taylor - Director

Appointment date: 02 Dec 2024

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 02 Dec 2024


David Kendrick Smylie - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 09 Dec 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Dec 2017


John Victor Russell - Director (Inactive)

Appointment date: 10 Nov 2000

Termination date: 01 Apr 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 27 May 2016


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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