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).
Previous address
Address: 2 Beatty Street, Melville, Hamilton
Registered & physical address used from 12 Oct 1998 to 12 Oct 1998
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 | Period |
|---|---|---|---|
| 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 |
26 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Hills, Toby Jacomb |
Hillcrest Hamilton 3216 New Zealand |
26 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 380 | |||
| Individual | Darby, Andrew Vincent |
Rotokauri R D 9 Hamilton 3289 New Zealand |
14 Jun 2007 - |
| Individual | Sayer, Tiffany Leigh |
Rotokauri R D 9 Hamilton 3289 New Zealand |
14 Jun 2007 - |
| Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 |
Hamilton Central Hamilton 3204 New Zealand |
22 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Sinclair, Kate Louise |
Rd 3 Hamilton 3283 New Zealand |
14 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 380 | |||
| Individual | French, Stephen John |
Huntington Hamilton 3210 New Zealand |
11 May 2016 - |
| Individual | Neave, Daniel John |
Cambridge 3434 New Zealand |
13 Jun 1997 - |
| Individual | Neave, Caroline Dawn |
Cambridge 3434 New Zealand |
05 May 2016 - |
| 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 |
22 Mar 2004 - |
| Individual | Tyrie, Leanne |
R D Rotokauri, Hamilton 3289 New Zealand |
22 Mar 2004 - |
| Individual | Taylor, Mark Gary |
Rotokauri Rd 9, Hamilton 3289 New Zealand |
22 Mar 2004 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Individual | Sayer, Tiffany Leigh |
Rotokauri Rd 9, Hamilton 3289 New Zealand |
13 Jun 1997 - |
| Shares Allocation #8 Number of Shares: 20 | |||
| Individual | Neave, Daniel John |
Cambridge 3434 New Zealand |
13 Jun 1997 - |
| Shares Allocation #9 Number of Shares: 20 | |||
| Individual | Taylor, Mark Gary |
Rd 9 Rotokauri, Hamilton 3289 New Zealand |
22 Mar 2004 - |
| Shares Allocation #10 Number of Shares: 380 | |||
| Individual | Sinclair, James Brent Watson |
Rd 3 Hamilton 3283 New Zealand |
14 Apr 2014 - |
| Individual | Sinclair, Kate Louise |
Rd 3 Hamilton 3283 New Zealand |
14 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, Vasanthi Selvarani |
Rd 2 Ohaupo 3882 |
13 Jun 1997 - 10 Mar 2010 |
| Individual | Wong, Jenny |
Flagstaff Hamilton 3210 New Zealand |
28 Jan 2022 - 26 Mar 2025 |
| Entity | Chae & Wong Trustee Limited Shareholder NZBN: 9429050143733 Company Number: 8272134 |
Flagstaff Hamilton 3210 New Zealand |
28 Jan 2022 - 26 Mar 2025 |
| Individual | Till, Maxwell John |
Cambridge 3434 New Zealand |
22 Mar 2004 - 21 Mar 2019 |
| Individual | Islam, Nazrul |
Rototuna Hamilton 3210 New Zealand |
17 Jun 2010 - 14 Apr 2014 |
| Other | Chae & Wong Family Trust | 28 Jan 2022 - 03 Feb 2022 | |
| Individual | Ewen, David Michael |
Rd 3 Ohaupo 3883 New Zealand |
22 Mar 2004 - 28 Jan 2022 |
| Individual | Neave, Stephen John |
Huntington Hamilton 3210 New Zealand |
05 May 2016 - 11 May 2016 |
| Individual | Ewen, David Michael |
Rd 3 Ohaupo 3883 New Zealand |
13 Jun 1997 - 28 Jan 2022 |
| Individual | Ewen, David Michael |
Rd 3 Ohaupo 3883 New Zealand |
22 Mar 2004 - 28 Jan 2022 |
| Individual | Bradley, Vasanthi Selvarani |
Rd 2 Ohaupo 3882 |
13 Jun 1997 - 10 Mar 2010 |
| Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
17 Jun 2010 - 14 Apr 2014 | |
| Individual | Picton, Rosemary |
Rd 2 Warkworth 0982 |
13 Jun 1997 - 10 Mar 2010 |
| Individual | Mannan, Shabnom Shewli Binte |
Rototuna Hamilton 3210 New Zealand |
17 Jun 2010 - 14 Apr 2014 |
| Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
17 Jun 2010 - 14 Apr 2014 |
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
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