General information
Cambridge Medical Centre 2000 Limited
Type: NZ Limited Company (Ltd)9429037080983
New Zealand Business Number
1101235
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
077715916
GST Number
Q851120 - General Practitioner - Medical
Industry classification codes with description
Cambridge Medical Centre 2000 Limited (issued an NZ business identifier of 9429037080983) was registered on 10 Nov 2000. 7 addresess are in use by the company: P O Box 125, Cambridge, 3450 (type: postal, office). 48 Alpha Street, Cambridge had been their registered address, up to 01 Dec 2006. 300 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 35 shares (11.67 per cent of shares), namely:
Cambridge Medical Centre 2000 Limited (an entity) located at Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 10 per cent of all shares (30 shares); it includes
Hughes, Karen Elaine (an individual) - located at Rd 3, Cambridge. The next group of shareholders, share allotment (30 shares, 10%) belongs to 1 entity, namely:
Erasmus, Johanna Helena, located at Cambridge, Cambridge (an individual). "General practitioner - medical" (business classification Q851120) is the category the ABS issued Cambridge Medical Centre 2000 Limited. Businesscheck's information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 48 Alpha Street, Cambridge 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Nov 2006 |
| 48 Alpha Street, Cambridge, 3434 | Registered & physical & service | 01 Dec 2006 |
| P O Box 125, Cambridge, 3450 | Postal | 07 May 2020 |
| 48 Alpha Street, Cambridge, 3434 | Office & delivery | 07 May 2020 |
Contact info
64 07 8277184
Phone (Phone)
info@cambmedcentre.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cambridgemedicalcentre.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Louise Hamilton
Rd 2 Cambridge, Cambridge, 3494
Address used since 07 May 2020
Rd 2 Cambridge, Cambridge, 3493
Address used since 01 May 2016 |
Director | 01 Apr 2009 - current |
|
Fayez Mosaad Khalil
Cambridge, Cambridge, 3434
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Mark Richard William Taylor
Leamington, Cambridge, 3432
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
David Kendrick Smylie
Rd 3, Hamilton, 3283
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 09 Dec 2024 |
|
John Victor Russell
Cambridge, Cambridge, 3434
Address used since 27 May 2016 |
Director | 10 Nov 2000 - 01 Apr 2024 |
|
Paul Hadyn Stephens
R D 2, Cambridge 3493, 3493
Address used since 01 May 2016 |
Director | 10 Nov 2000 - 13 May 2019 |
|
Ian Francis Mccullough
Cambridge, Cambridge, 3434
Address used since 01 May 2016 |
Director | 10 Nov 2000 - 27 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 48 Alpha Street, Cambridge, 3434 | Office & delivery | 07 May 2020 |
Principal place of activity
| 48 Alpha Street , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 48 Alpha Street, Cambridge | Registered & physical | 10 Nov 2000 - 01 Dec 2006 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Medical Centre 2000 Limited Shareholder NZBN: 9429037080983 Entity (NZ Limited Company) |
Cambridge 3434 |
12 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Karen Elaine Individual |
Rd 3 Cambridge 3495 |
15 May 2024 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Erasmus, Johanna Helena Individual |
Cambridge Cambridge 3434 |
12 Dec 2024 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Richard William Individual |
Leamington Cambridge 3432 |
05 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Trustee 2009 Limited Shareholder NZBN: 9429032438260 Entity (NZ Limited Company) |
Matamata 3400 |
05 Nov 2019 - current |
|
Khalil, Bernadette Individual |
Cambridge Cambridge 3434 |
05 Nov 2019 - current |
|
Khalil, Fayez Mosaad Individual |
Cambridge Cambridge 3434 |
05 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Clare Louise Individual |
Rd 2 Cambridge |
13 May 2009 - current |
Shares Allocation #7 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Wendy Ruth Individual |
Chedworth Hamilton 3210 |
05 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smylie, David Kendrick Individual |
Rd 3 Hamilton 3283 |
07 May 2021 - 12 Dec 2024 |
|
Stephens, Rosslyn Denise Individual |
R D 2 Cambridge 3494 |
19 Sep 2006 - 05 Nov 2019 |
|
Smylie, Nicola Claire Individual |
Rd 3 Hamilton 3283 |
07 May 2021 - 12 Dec 2024 |
|
Russell, Kareen Gaye Individual |
Cambridge Cambridge 3434 |
30 Sep 2020 - 15 May 2024 |
|
Russell, John Victor Individual |
Cambridge Cambridge 3434 |
10 Nov 2000 - 15 May 2024 |
|
Makgill, Simon Redding Individual |
R D 3 Cambridge 3495 |
19 Sep 2006 - 05 Nov 2019 |
|
Mccullough, Ian Francis Individual |
Cambridge 3434 |
10 Nov 2000 - 05 Dec 2017 |
|
Russell, Kareen Gaye Individual |
Cambridge Cambridge 3434 |
30 Sep 2020 - 15 May 2024 |
|
Russell, John Victor Individual |
Cambridge Cambridge 3434 |
10 Nov 2000 - 15 May 2024 |
|
Russell, John Victor Individual |
Cambridge Cambridge 3434 |
10 Nov 2000 - 15 May 2024 |
|
Smylie, David Individual |
Rd 3 Hamilton 3283 |
07 Dec 2017 - 07 May 2021 |
|
Lagerstatten Medical Limited Shareholder NZBN: 9429037264376 Company Number: 1034890 Entity |
Cambridge Cambridge 3434 |
19 Sep 2006 - 30 Sep 2020 |
|
Lagerstatten Medical Limited Shareholder NZBN: 9429037264376 Company Number: 1034890 Entity |
Cambridge Cambridge 3434 |
19 Sep 2006 - 30 Sep 2020 |
|
Stephens, Paul Hadyn Individual |
R D 2 Cambridge 3494 |
10 Nov 2000 - 05 Nov 2019 |
|
Stephens, Paul Haydn Individual |
R D 2 Cambridge 3494 |
19 Sep 2006 - 05 Nov 2019 |
|
Cambridge Medical Centre 2000 Ltd Other |
05 Dec 2017 - 07 Dec 2017 |
Location
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