Central Medical (Hb) Limited, a registered company, was registered on 08 Mar 2000. 9429037369149 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Barbara Jane Bevin - an active director whose contract began on 08 Mar 2000,
Timothy Robert Bevin - an active director whose contract began on 08 Mar 2000,
Fiona Susan Edwards - an active director whose contract began on 01 Mar 2004,
Andrew James Edwards - an active director whose contract began on 01 Mar 2004,
Jillian Elizabeth Foley - an inactive director whose contract began on 08 Mar 2000 and was terminated on 23 Nov 2015.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 27-28 Douglas Mclean Avenue, Marewa, Napier (type: registered, physical).
Central Medical (Hb) Limited had been using 27-28 Douglas Mclean Avenue, Marewa, Napier as their registered address until 13 Apr 2000.
A total of 1560 shares are allotted to 13 shareholders (8 groups). The first group consists of 10 shares (0.64%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 750 shares (48.08%). Lastly the 3rd share allotment (10 shares 0.64%) made up of 1 entity.
Previous address
Address #1: 27-28 Douglas Mclean Avenue, Marewa, Napier
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1560
Annual return filing month: November
Annual return last filed: 21 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Bevin, Barbara Jane |
Taradale Napier |
08 Mar 2000 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Edwards, Fiona Susan |
Napier New Zealand |
26 Oct 2005 - |
Individual | Edwards, Andrew James |
Napier New Zealand |
26 Oct 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Edwards, Fiona Susan |
Napier New Zealand |
26 Oct 2005 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Edwards, Andrew James |
Napier New Zealand |
26 Oct 2005 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Bevin, Timothy Robert |
Taradale Napier |
08 Mar 2000 - |
Shares Allocation #6 Number of Shares: 750 | |||
Individual | Bevin, Barbara Jane |
Taradale Napier |
08 Mar 2000 - |
Individual | Bevin, Timothy Robert |
Taradale Napier |
08 Mar 2000 - |
Individual | Allan, John Alexander |
Greenmeadows Napier |
08 Mar 2000 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Bevin, Barbara Jane |
Taradale Napier |
08 Mar 2000 - |
Individual | Allan, John Alexander |
Greenmeadows Napier |
08 Mar 2000 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Edwards, Andrew James |
Napier New Zealand |
26 Oct 2005 - |
Individual | Edwards, Fiona Susan |
Napier New Zealand |
26 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foley, Jillian Elizabeth |
Hospital Hill Napier 4110 New Zealand |
08 Mar 2000 - 03 Dec 2015 |
Individual | Foley, Peter James |
Napier |
08 Mar 2000 - 19 May 2014 |
Individual | Twist, Timothy George |
Napier New Zealand |
26 Oct 2005 - 03 Dec 2015 |
Individual | Pearson, David William |
Taradale Napier |
08 Mar 2000 - 03 Dec 2015 |
Barbara Jane Bevin - Director
Appointment date: 08 Mar 2000
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Mar 2000
Timothy Robert Bevin - Director
Appointment date: 08 Mar 2000
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Mar 2000
Fiona Susan Edwards - Director
Appointment date: 01 Mar 2004
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 08 Dec 2009
Andrew James Edwards - Director
Appointment date: 01 Mar 2004
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 08 Dec 2009
Jillian Elizabeth Foley - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 23 Nov 2015
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 30 Nov 2015
Peter James Foley - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 15 Apr 2013
Address: Napier, 4110 New Zealand
Address used since 08 Mar 2000
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