General information

Sanzuk Medical Limited

Type: NZ Limited Company (Ltd)
9429033031170
New Zealand Business Number
2057480
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100406780
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Sanzuk Medical Limited (issued an NZBN of 9429033031170) was registered on 13 Dec 2007. 9 addresess are currently in use by the company: Greenwood Health, 20 Greenwood St, Motueka, 7120 (type: physical, registered). 20 Greenwood Street, Motueka had been their physical address, until 18 Sep 2020. 9000 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group is composed of 3 entities and holds 1499 shares (16.66% of shares), namely:
Oxford Street Trustees (2014) Limited (an entity) located at Richmond, Nelson,
Madigan, Sarah (an individual) located at Rd 2, Upper Moutere postcode 7175,
Madigan, Oliver Gray (an individual) located at Rd 2, Upper Moutere postcode 7175. When considering the second group, a total of 2 shareholders hold 16.66% of all shares (1499 shares); it includes
Vercammen, Catherine Mary (an individual) - located at Motueka Valley, Motueka,
Kennedy & Associates Trustee Company Limited (an entity) - located at 22 Oxford Street, Richmond, Nelson. The next group of shareholders, share allotment (1499 shares, 16.66%) belongs to 3 entities, namely:
Penno-Chisnall, Jane Stuart, located at Rd 2, Upper Moutere (an individual),
Nelson Trustees Limited, located at 190 Trafalgar Street, Nelson (an entity),
Chisnall, James Philip, located at Rd 2, Upper Moutere (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to Sanzuk Medical Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
20 Greenwood Street, Motueka, Motueka, 7120 Other (Address For Share Register) 11 Sep 2018
20 Greenwood Street, Motueka, 7120 Postal & office & delivery & other (Address For Share Register) & records & shareregister 10 Sep 2020
Greenwood Health, 20 Greenwood St, Motueka, 7120 Physical & registered & service 18 Sep 2020
Contact info
64 3 5288866
Phone (Phone)
fjohnstone@greenwoodhealth.org.nz
Email
finance@greenwoodhealth.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.greenwoodhealth.org.nz
Website
Directors
Name and Address Role Period
James Philip Chisnall
Rd 2, Upper Moutere, 7175
Address used since 29 Sep 2015
Director 13 Dec 2007 - current
Catherine Mary Vercammen
Rd 1, Motueka, 7196
Address used since 29 Sep 2015
Director 13 Dec 2007 - current
Suzanne Karine Eveline Viveen
Motueka, Motueka, 7120
Address used since 01 Apr 2022
Rd 3, Motueka, 7198
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Oliver Gray Madigan
Rd 2, Upper Moutere, 7175
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Colette Pienaar
Motueka, Motueka, 7120
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Kirsty Margaret Moore
Rural Delivery 3, Motueka, 7198
Address used since 10 Sep 2020
Rd 3, Motueka, 7198
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Glenn Mcbain Anderson
Rd 1, Upper Moutere, 7173
Address used since 29 Sep 2015
Director 13 Dec 2007 - 01 Apr 2022
Jeanette Heidi Mayer
Rd 1, Motueka, 7196
Address used since 17 Feb 2020
Rd 3, Motueka, 7198
Address used since 29 Sep 2015
Director 13 Dec 2007 - 01 Apr 2021
Deborah Morris
Motueka, Nelson, 7120
Address used since 18 Aug 2009
Director 13 Dec 2007 - 31 Mar 2020
Martin John Hudson
Lower Moutere, Upper Moutere, 7175
Address used since 29 Sep 2015
Director 13 Dec 2007 - 31 Mar 2020
Michael Robert Brewer
Rd 3, Motueka, 7198
Address used since 29 Sep 2015
Director 13 Dec 2007 - 31 Mar 2018
Addresses
Principal place of activity
20 Greenwood Street , Motueka , 7120
Previous address Type Period
20 Greenwood Street, Motueka, 7120 Physical & registered 24 Sep 2010 - 18 Sep 2020
222 High Street, Motueka, Nelson Physical & registered 13 Dec 2007 - 24 Sep 2010
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Entity (NZ Limited Company)
Richmond
Nelson
29 Sep 2015 - current
Madigan, Sarah
Individual
Rd 2
Upper Moutere
7175
29 Sep 2015 - current
Madigan, Oliver Gray
Individual
Rd 2
Upper Moutere
7175
29 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1499
Shareholder Name Address Period
Vercammen, Catherine Mary
Individual
Motueka Valley
Motueka
7196
13 Dec 2007 - current
Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Entity (NZ Limited Company)
22 Oxford Street, Richmond
Nelson
7020
13 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1499
Shareholder Name Address Period
Penno-chisnall, Jane Stuart
Individual
Rd 2
Upper Moutere
7175
18 Apr 2011 - current
Nelson Trustees Limited
Shareholder NZBN: 9429036408658
Entity (NZ Limited Company)
190 Trafalgar Street
Nelson
7010
13 Dec 2007 - current
Chisnall, James Philip
Individual
Rd 2
Upper Moutere
7175
13 Dec 2007 - current
Shares Allocation #4 Number of Shares: 1499
Shareholder Name Address Period
Cs & Km Moore Family Trust
Other (Other)
Rd 3
Motueka
7198
10 Sep 2020 - current
Shares Allocation #5 Number of Shares: 1500
Shareholder Name Address Period
Viveen, Suzanne Karine Eveline
Individual
Rd 3
Motueka
7198
29 Sep 2015 - current
Shares Allocation #6 Number of Shares: 1500
Shareholder Name Address Period
Pienaar, Colette
Individual
Motueka
Motueka
7120
29 Sep 2015 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Moore, Kirsty Margaret
Director
Rural Delivery 3
Motueka
7198
10 Sep 2020 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Madigan, Oliver Gray
Individual
Rd 2
Upper Moutere
7175
29 Sep 2015 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Vercammen, Catherine Mary
Individual
Motueka Valley
Motueka
7196
13 Dec 2007 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Chisnall, James Philip
Individual
Motueka
Nelson
13 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Viveen, Suzanne Karine Eveline
Individual
Rd 3
Motueka
7198
29 Sep 2015 - 10 Sep 2020
Hudson, Michele Lesley
Individual
Rd2
Lower Moutere
Nelson
18 Apr 2011 - 10 Sep 2020
Trainor, Guy Duncan
Individual
Motueka
Motueka
7120
18 Apr 2011 - 10 Sep 2020
Anderson, Glenn Mcbain
Individual
Rd 1
Upper Moutere
7173
13 Dec 2007 - 21 Sep 2022
Brewer, Michael Robert
Individual
Riwaka
Rd 3 Motueka, Nelson
13 Dec 2007 - 11 Sep 2018
Anderson, Glenn Mcbain
Individual
Rd 1
Upper Moutere
7173
13 Dec 2007 - 21 Sep 2022
Anderson, Deborah Jane Rose
Individual
Rd 1
Upper Moutere
7173
18 Apr 2011 - 21 Sep 2022
Wallace Street Trustees 2019 Limited
Shareholder NZBN: 9429047679368
Company Number: 7723797
Entity
26 Nov 2019 - 21 Sep 2021
Middleton, Richard Clive
Individual
Rd 1
Motueka
7196
18 Apr 2011 - 21 Sep 2021
Middleton, Richard Clive
Individual
Rd 1
Motueka
7196
18 Apr 2011 - 21 Sep 2021
Anderson, Deborah Jane Rose
Individual
Motueka
Nelson
13 Dec 2007 - 27 Jun 2010
Anderson, Deborah Jane Rose
Individual
Rd 1
Upper Moutere
7173
18 Apr 2011 - 21 Sep 2022
Middleton, Richard Clive
Individual
Rd 1
Motueka
7196
18 Apr 2011 - 21 Sep 2021
Hurren, Kerry Raymond
Individual
Rd 1
Motueka, Nelson
13 Dec 2007 - 27 Jun 2010
Anderson, Glenn Mcbain
Individual
Rd 1
Upper Moutere
7173
13 Dec 2007 - 21 Sep 2022
Mayer, Jeanette Heidi
Individual
Rd 1
Motueka
7196
13 Dec 2007 - 21 Sep 2021
Hudson, Michele Lesley
Individual
Rd2
Lower Moutere
Nelson
18 Apr 2011 - 10 Sep 2020
Anderson, Glenn Mcbain
Individual
Rd 1
Upper Moutere
7173
13 Dec 2007 - 21 Sep 2022
Anderson, Glenn Mcbain
Individual
Rd 1
Upper Moutere
7173
13 Dec 2007 - 21 Sep 2022
Anderson, Glenn Mcbain
Individual
Rd 1
Upper Moutere
7173
13 Dec 2007 - 21 Sep 2022
Anderson, Deborah Jane Rose
Individual
Motueka
Motueka
7120
18 Apr 2011 - 21 Sep 2022
Anderson, Deborah Jane Rose
Individual
Rd 1
Upper Moutere
7173
18 Apr 2011 - 21 Sep 2022
Anderson, Deborah Jane Rose
Individual
Rd 1
Upper Moutere
7173
18 Apr 2011 - 21 Sep 2022
Mayer, Jeanette Heidi
Individual
Rd 1
Motueka
7196
13 Dec 2007 - 21 Sep 2021
Hudson, Martin John
Individual
Rd 2
Lower Moutere, Nelson
13 Dec 2007 - 10 Sep 2020
Brewer, Michael Robert
Individual
Riwaka
Rd 3 Motueka, Nelson
13 Dec 2007 - 11 Sep 2018
Penno-chisnall, Jane Stuart
Individual
Motueka
Nelson
13 Dec 2007 - 27 Jun 2010
Wallace Street Trustees 2019 Limited
Shareholder NZBN: 9429047679368
Company Number: 7723797
Entity
Motueka
Motueka
7120
26 Nov 2019 - 21 Sep 2021
Mayer, Jeanette Heidi
Individual
Rd 1
Motueka
7196
13 Dec 2007 - 21 Sep 2021
Mayer, Jeanette Heidi
Individual
Rd 1
Motueka
7196
13 Dec 2007 - 21 Sep 2021
Trainor, Guy Duncan
Individual
Motueka
Nelson
13 Dec 2007 - 27 Jun 2010
Middleton, Richard Clive
Individual
Riwaka
Rd 3 Motueka, Nelson
13 Dec 2007 - 27 Jun 2010
Wallace Street Trustees 2019 Limited
Shareholder NZBN: 9429047679368
Company Number: 7723797
Entity
Motueka
7120
26 Nov 2019 - 21 Sep 2021
Middleton, Richard Clive
Individual
Rd 1
Motueka
7196
18 Apr 2011 - 21 Sep 2021
Middleton, Richard Clive
Individual
Rd 1
Motueka
7196
18 Apr 2011 - 21 Sep 2021
Mayer, Jeanette Heidi
Individual
Riwaka
Rd 3 Motueka, Nelson
13 Dec 2007 - 21 Sep 2021
Mayer, Jeanette Heidi
Individual
Rd 1
Motueka
7196
13 Dec 2007 - 21 Sep 2021
Hudson, Michele Lesley
Individual
Rd2
Lower Moutere
Nelson
18 Apr 2011 - 10 Sep 2020
Hudson, Martin John
Individual
Rd 2
Lower Moutere, Nelson
13 Dec 2007 - 10 Sep 2020
Viveen, Suzanne Karine Eveline
Individual
Rd 3
Motueka
7198
29 Sep 2015 - 10 Sep 2020
Hudson, Martin John
Individual
Rd 2
Lower Moutere, Nelson
13 Dec 2007 - 10 Sep 2020
Hudson, Martin John
Individual
Rd 2
Lower Moutere, Nelson
13 Dec 2007 - 10 Sep 2020
Trainor, Guy Duncan
Individual
Motueka
Motueka
7120
18 Apr 2011 - 10 Sep 2020
Trainor, Guy Duncan
Individual
Motueka
Motueka
7120
18 Apr 2011 - 10 Sep 2020
Morris, Deborah
Individual
Motueka
Nelson
13 Dec 2007 - 10 Sep 2020
Morris, Deborah
Individual
Motueka
Nelson
13 Dec 2007 - 10 Sep 2020
Morris, Deborah
Individual
Motueka
Nelson
13 Dec 2007 - 10 Sep 2020
Morris, Deborah
Individual
Motueka
Nelson
13 Dec 2007 - 10 Sep 2020
Pienaar, Colette
Individual
Motueka
Motueka
7120
29 Sep 2015 - 10 Sep 2020
Pienaar, Colette
Individual
Motueka
Motueka
7120
29 Sep 2015 - 10 Sep 2020
Brewer, Michael Robert
Individual
Riwaka
Rd 3 Motueka, Nelson
13 Dec 2007 - 11 Sep 2018
Brewer, Sarah Elizabeth
Individual
Riwaka
Rd 3 Motueka, Nelson
13 Dec 2007 - 27 Jun 2010
Hudson, Michele Lesley
Individual
Rd 2
Lower Moutere, Nelson
13 Dec 2007 - 27 Jun 2010
Brewer, Sarah
Individual
Rd 3
Motueka
7198
27 Oct 2010 - 11 Sep 2018
Brewer, Sarah
Individual
Rd 3
Motueka
7198
27 Oct 2010 - 11 Sep 2018
Location
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