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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Dj Hill Medical Practitioner Limited Shareholder NZBN: 9429036670444 |
Dunedin Central Dunedin 9016 New Zealand |
01 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Douglas James |
Maori Hill Dunedin 9010 New Zealand |
24 Mar 2000 - 01 Dec 2023 |
| Individual | Barnett, Miriam Ruth |
Dunedin Central Dunedin 9016 New Zealand |
24 Mar 2000 - 02 Sep 2021 |
| Individual | Bennett, Paul Charles |
Glenross Dunedin 9011 New Zealand |
24 Mar 2000 - 19 Jul 2019 |
| Individual | Giblin, Nicholas John |
Dunedin Central Dunedin 9016 New Zealand |
24 Mar 2000 - 01 Dec 2023 |
| Individual | Giblin, Nicholas John |
Dunedin Central Dunedin 9016 New Zealand |
24 Mar 2000 - 01 Dec 2023 |
| Individual | Macfarlane, Maya |
Rd 1 Dunedin 9076 New Zealand |
02 Sep 2021 - 01 Dec 2023 |
| Individual | Hill, Douglas James |
Maori Hill Dunedin 9010 New Zealand |
24 Mar 2000 - 01 Dec 2023 |
| Individual | Barnett, Miriam Ruth |
Dunedin Central Dunedin 9016 New Zealand |
24 Mar 2000 - 02 Sep 2021 |
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
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