North Avon Medical Centre Limited was incorporated on 30 Mar 2015 and issued a New Zealand Business Number of 9429041676325. This registered LTD company has been managed by 7 directors: Anna Hillary Bolman Currie - an active director whose contract began on 30 Mar 2015,
Anna Hillary Bolman Currie - an active director whose contract began on 30 Mar 2015,
Murray Russell Smith - an active director whose contract began on 30 Mar 2015,
Lewis John Hudson - an active director whose contract began on 30 Mar 2015,
Oliver Norman Setchell - an active director whose contract began on 14 Dec 2018.
As stated in our data (updated on 16 Apr 2024), this company uses 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (types include: registered, physical).
Up to 16 Jul 2020, North Avon Medical Centre Limited had been using Unit 3, 25 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 900 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 449 shares are held by 3 entities, namely:
Setchell, Caroline Sherida (an individual) located at Diamond Harbour postcode 8971,
Cambridge Trustees 2019 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Setchell, Oliver Norman (an individual) located at Diamond Harbour postcode 8971.
The second group consists of 2 shareholders, holds 49.89 per cent shares (exactly 449 shares) and includes
Gray, Timothy Charles Bolman - located at St Albans, Christchurch,
Gray, James Philip - located at Fendalton, Christchurch.
The next share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Currie, Anna Hillary Bolman, located at Strowan, Christchurch (a director). North Avon Medical Centre Limited was categorised as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous addresses
Address: Unit 3, 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 31 May 2019 to 16 Jul 2020
Address: Unit 3, 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Mar 2015 to 31 May 2019
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 449 | |||
| Individual | Setchell, Caroline Sherida |
Diamond Harbour 8971 New Zealand |
07 Apr 2021 - |
| Entity (NZ Limited Company) | Cambridge Trustees 2019 Limited Shareholder NZBN: 9429047256460 |
Christchurch Central Christchurch 8013 New Zealand |
07 Apr 2021 - |
| Individual | Setchell, Oliver Norman |
Diamond Harbour 8971 New Zealand |
13 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 449 | |||
| Individual | Gray, Timothy Charles Bolman |
St Albans Christchurch 8014 New Zealand |
30 Mar 2015 - |
| Individual | Gray, James Philip |
Fendalton Christchurch 8014 New Zealand |
30 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Currie, Anna Hillary Bolman |
Strowan Christchurch 8014 New Zealand |
30 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Setchell, Oliver Norman |
Rd 1 Diamond Harbour 8971 New Zealand |
13 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Lewis John |
Strowan Christchurch 8052 New Zealand |
30 Mar 2015 - 13 Dec 2018 |
| Individual | Smith, Murray Russell |
Somerfield Christchurch 8024 New Zealand |
30 Mar 2015 - 10 Jun 2020 |
| Entity | Dr Oliver Setchell Limited Shareholder NZBN: 9429046701275 Company Number: 6793973 |
13 Dec 2018 - 07 Apr 2021 | |
| Entity | L.j. Hudson Limited Shareholder NZBN: 9429036097593 Company Number: 1281018 |
Christchurch New Zealand |
30 Mar 2015 - 13 Dec 2018 |
| Entity | Dr Oliver Setchell Limited Shareholder NZBN: 9429046701275 Company Number: 6793973 |
Christchurch Central Christchurch 8013 New Zealand |
13 Dec 2018 - 07 Apr 2021 |
| Entity | Dr Oliver Setchell Limited Shareholder NZBN: 9429046701275 Company Number: 6793973 |
62 Riccarton Road Christchurch 8011 New Zealand |
13 Dec 2018 - 07 Apr 2021 |
| Entity | L.j. Hudson Limited Shareholder NZBN: 9429036097593 Company Number: 1281018 |
Christchurch New Zealand |
30 Mar 2015 - 13 Dec 2018 |
Anna Hillary Bolman Currie - Director
Appointment date: 30 Mar 2015
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 30 Mar 2015
Anna Hillary Bolman Currie - Director
Appointment date: 30 Mar 2015
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 30 Mar 2015
Murray Russell Smith - Director
Appointment date: 30 Mar 2015
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 30 Mar 2015
Lewis John Hudson - Director
Appointment date: 30 Mar 2015
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 30 Mar 2015
Oliver Norman Setchell - Director
Appointment date: 14 Dec 2018
Address: Diamond Harbour, 8971 New Zealand
Address used since 11 Aug 2022
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 14 Dec 2018
Murray Russell Smith - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 09 Jun 2020
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 30 Mar 2015
Lewis John Hudson - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 19 Dec 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 30 Mar 2015
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