General information

Carterton Medical Centre (2013) Limited

Type: NZ Limited Company (Ltd)
9429030124356
New Zealand Business Number
4561679
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Carterton Medical Centre (2013) Limited (issued a New Zealand Business Number of 9429030124356) was registered on 08 Aug 2013. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 39 shares (32.5 per cent of shares), namely:
Rowan, Doug (an individual) located at Levin postcode 5510,
Heard, David Fredrick (a director) located at Rd 2, Carterton postcode 5792,
Royle, Nicole Eileen (an individual) located at Rd 2, Carterton postcode 5792. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Lincoln, Anne (a director) - located at Rd 1, Carterton. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Cherry, Craig Gavin, located at Carterton, Carterton (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued Carterton Medical Centre (2013) Limited. Our data was updated on 14 Feb 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical & registered & service 08 Aug 2013
Directors
Name and Address Role Period
Craig Gavin Cherry
Carterton, Carterton, 5713
Address used since 08 Aug 2013
Director 08 Aug 2013 - current
David Fredrick Heard
Rd 2, Carterton, 5792
Address used since 10 Jun 2015
Director 08 Aug 2013 - current
Anne Lincoln
Rd 1, Carterton, 5791
Address used since 08 Aug 2013
Director 08 Aug 2013 - current
Ximena Iris Hunefeldt
Lansdowne, Masterton, 5810
Address used since 01 Nov 2016
Director 01 Nov 2016 - 07 Jul 2022
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Rowan, Doug
Individual
Levin
5510
08 Aug 2013 - current
Heard, David Fredrick
Director
Rd 2
Carterton
5792
08 Aug 2013 - current
Royle, Nicole Eileen
Individual
Rd 2
Carterton
5792
08 Aug 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Lincoln, Anne
Director
Rd 1
Carterton
5791
08 Aug 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Cherry, Craig Gavin
Director
Carterton
Carterton
5713
08 Aug 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Heard, David Fredrick
Director
Rd 2
Carterton
5792
08 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Hunefeldt, Ximena Iris
Individual
Lansdowne
Masterton
5810
01 Dec 2016 - 16 Sep 2022
Location
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