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South City Health Limited

Type: NZ Limited Company (Ltd)
9429038082658
NZBN
858213
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton New Zealand
Physical & registered & service address used since 12 Oct 1998

South City Health Limited was started on 13 Jun 1997 and issued a number of 9429038082658. The registered LTD company has been managed by 10 directors: Mark Gary Taylor - an active director whose contract started on 17 Jul 1998,
Tiffany Leigh Sayer - an active director whose contract started on 15 Nov 1999,
Daniel John Neave - an active director whose contract started on 01 Mar 2003,
Kate Louise Sinclair - an active director whose contract started on 12 Sep 2013,
Toby Jacomb Hills - an active director whose contract started on 28 Feb 2025.
According to our database (last updated on 10 May 2025), this company uses 1 address: 17 Clifton Road, Hamilton (types include: physical, registered).
Until 12 Oct 1998, South City Health Limited had been using 2 Beatty Street, Melville, Hamilton as their registered address.
BizDb found previous names for this company: from 13 Jun 1997 to 16 Jul 1998 they were named South City Medical Limited.
A total of 2000 shares are allotted to 10 groups (17 shareholders in total). When considering the first group, 380 shares are held by 1 entity, namely:
S & T Hills Family Trust Limited (an entity) located at Hillcrest, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 20 shares) and includes
Hills, Toby Jacomb - located at Hillcrest, Hamilton.
The next share allocation (380 shares, 19%) belongs to 3 entities, namely:
Darby, Andrew Vincent, located at Rotokauri R D 9, Hamilton 3289 (an individual),
Sayer, Tiffany Leigh, located at Rotokauri R D 9, Hamilton 3289 (an individual),
Mccaw Lewis Chapman Trustees Limited, located at Hamilton Central, Hamilton (an entity).

Addresses

Previous address

Address: 2 Beatty Street, Melville, Hamilton

Registered & physical address used from 12 Oct 1998 to 12 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 380
Entity (NZ Limited Company) S & T Hills Family Trust Limited
Shareholder NZBN: 9429052524943
Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Hills, Toby Jacomb Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 380
Individual Darby, Andrew Vincent Rotokauri R D 9
Hamilton 3289

New Zealand
Individual Sayer, Tiffany Leigh Rotokauri R D 9
Hamilton 3289

New Zealand
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Sinclair, Kate Louise Rd 3
Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 380
Individual French, Stephen John Huntington
Hamilton
3210
New Zealand
Individual Neave, Daniel John Cambridge
3434
New Zealand
Individual Neave, Caroline Dawn Cambridge
3434
New Zealand
Shares Allocation #6 Number of Shares: 380
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Hamilton Central
Hamilton
3204
New Zealand
Individual Tyrie, Leanne R D
Rotokauri, Hamilton 3289

New Zealand
Individual Taylor, Mark Gary Rotokauri
Rd 9, Hamilton 3289

New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Sayer, Tiffany Leigh Rotokauri
Rd 9, Hamilton 3289

New Zealand
Shares Allocation #8 Number of Shares: 20
Individual Neave, Daniel John Cambridge
3434
New Zealand
Shares Allocation #9 Number of Shares: 20
Individual Taylor, Mark Gary Rd 9
Rotokauri, Hamilton 3289

New Zealand
Shares Allocation #10 Number of Shares: 380
Individual Sinclair, James Brent Watson Rd 3
Hamilton
3283
New Zealand
Individual Sinclair, Kate Louise Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradley, Vasanthi Selvarani Rd 2
Ohaupo 3882
Individual Wong, Jenny Flagstaff
Hamilton
3210
New Zealand
Entity Chae & Wong Trustee Limited
Shareholder NZBN: 9429050143733
Company Number: 8272134
Flagstaff
Hamilton
3210
New Zealand
Individual Till, Maxwell John Cambridge 3434

New Zealand
Individual Islam, Nazrul Rototuna
Hamilton 3210

New Zealand
Other Chae & Wong Family Trust
Individual Ewen, David Michael Rd 3
Ohaupo
3883
New Zealand
Individual Neave, Stephen John Huntington
Hamilton
3210
New Zealand
Individual Ewen, David Michael Rd 3
Ohaupo
3883
New Zealand
Individual Ewen, David Michael Rd 3
Ohaupo
3883
New Zealand
Individual Bradley, Vasanthi Selvarani Rd 2
Ohaupo 3882
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Individual Picton, Rosemary Rd 2
Warkworth 0982
Individual Mannan, Shabnom Shewli Binte Rototuna
Hamilton 3210

New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Directors

Mark Gary Taylor - Director

Appointment date: 17 Jul 1998

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 10 Mar 2010


Tiffany Leigh Sayer - Director

Appointment date: 15 Nov 1999

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 10 Mar 2010


Daniel John Neave - Director

Appointment date: 01 Mar 2003

Address: Cambridge, 3434 New Zealand

Address used since 15 Mar 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 21 Mar 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 06 Mar 2013


Kate Louise Sinclair - Director

Appointment date: 12 Sep 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Sep 2013


Toby Jacomb Hills - Director

Appointment date: 28 Feb 2025

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 28 Feb 2025


Jenny Wong - Director (Inactive)

Appointment date: 28 Jan 2022

Termination date: 28 Feb 2025

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 28 Jan 2022


David Michael Ewen - Director (Inactive)

Appointment date: 13 Jun 1997

Termination date: 21 Dec 2021

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 21 Mar 2019

Address: Rd 3, Te Awamutu, 3883 New Zealand

Address used since 20 Mar 2018

Address: Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand

Address used since 26 Apr 2016


Nazrul Islam - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 12 Sep 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 21 May 2010


Vasanthi Selvarani Bradley - Director (Inactive)

Appointment date: 17 Jul 1998

Termination date: 25 May 2010

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 03 Mar 2009


Duncan William Roberts - Director (Inactive)

Appointment date: 13 Jun 1997

Termination date: 22 Aug 2002

Address: Tamahere, R D 3, Hamilton,

Address used since 13 Jun 1997