Shortcuts

Broadway Medical Centre Dunedin Limited

Type: NZ Limited Company (Ltd)
9429037350956
NZBN
1018337
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 Jul 2020

Broadway Medical Centre Dunedin Limited was started on 24 Mar 2000 and issued a number of 9429037350956. The registered LTD company has been managed by 6 directors: Douglas James Hill - an active director whose contract started on 14 Sep 2002,
Nicholas John Giblin - an inactive director whose contract started on 24 Mar 2000 and was terminated on 30 Nov 2023,
Maya Macfarlane - an inactive director whose contract started on 01 Sep 2021 and was terminated on 30 Nov 2023,
Miriam Ruth Barnett - an inactive director whose contract started on 17 Dec 2001 and was terminated on 31 Aug 2021,
Paul Charles Bennett - an inactive director whose contract started on 24 Mar 2000 and was terminated on 30 Jun 2019.
According to our database (last updated on 03 May 2025), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Until 17 Jul 2020, Broadway Medical Centre Dunedin Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 9000 shares are allotted to 1 group (1 sole shareholder). In the first group, 9000 shares are held by 1 entity, namely:
Dj Hill Medical Practitioner Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Aug 2016 to 17 Jul 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Jul 2010 to 01 Aug 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 28 Jul 2001 to 28 Jul 2001

Address: Clarke Craw And Partners, Cnr Clark And High Streets, Dunedin

Registered & physical address used from 28 Jul 2001 to 29 Jul 2010

Address: Clarke Craw And Partners, Cnr Clark And High Streets, Dunedin

Registered address used from 12 Apr 2000 to 28 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: July

Annual return last filed: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000
Entity (NZ Limited Company) Dj Hill Medical Practitioner Limited
Shareholder NZBN: 9429036670444
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Douglas James Maori Hill
Dunedin
9010
New Zealand
Individual Barnett, Miriam Ruth Dunedin Central
Dunedin
9016
New Zealand
Individual Bennett, Paul Charles Glenross
Dunedin
9011
New Zealand
Individual Giblin, Nicholas John Dunedin Central
Dunedin
9016
New Zealand
Individual Giblin, Nicholas John Dunedin Central
Dunedin
9016
New Zealand
Individual Macfarlane, Maya Rd 1
Dunedin
9076
New Zealand
Individual Hill, Douglas James Maori Hill
Dunedin
9010
New Zealand
Individual Barnett, Miriam Ruth Dunedin Central
Dunedin
9016
New Zealand
Directors

Douglas James Hill - Director

Appointment date: 14 Sep 2002

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 24 Jul 2015


Nicholas John Giblin - Director (Inactive)

Appointment date: 24 Mar 2000

Termination date: 30 Nov 2023

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 12 Feb 2015


Maya Macfarlane - Director (Inactive)

Appointment date: 01 Sep 2021

Termination date: 30 Nov 2023

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 01 Sep 2021


Miriam Ruth Barnett - Director (Inactive)

Appointment date: 17 Dec 2001

Termination date: 31 Aug 2021

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 07 Jul 2014


Paul Charles Bennett - Director (Inactive)

Appointment date: 24 Mar 2000

Termination date: 30 Jun 2019

Address: Glenross, Dunedin, 9011 New Zealand

Address used since 24 Jul 2015


Elizabeth Ann Middleton - Director (Inactive)

Appointment date: 24 Mar 2000

Termination date: 17 Dec 2001

Address: Fendalton, Christchurch,

Address used since 24 Mar 2000