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 12 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 59 shares (19.67 per cent of shares), namely:
Russell, John Victor (an individual) located at Cambridge, Cambridge postcode 3434,
Russell, Kareen Gaye (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 3 shareholders hold 15 per cent of all shares (45 shares); it includes
Khalil, Bernadette (an individual) - located at Cambridge, Cambridge,
Khalil, Fayez Mosaad (an individual) - located at Cambridge, Cambridge,
Cg Trustee 2009 Limited (an entity) - located at Matamata. The next group of shareholders, share allotment (74 shares, 24.67%) belongs to 2 entities, namely:
Smylie, Nicola Claire, located at Rd 3, Hamilton (an individual),
Smylie, David Kendrick, located at Rd 3, Hamilton (a director). "General practitioner - medical" (business classification Q851120) is the category the ABS issued Cambridge Medical Centre 2000 Limited. Businesscheck's information was last updated on 21 Mar 2024.
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 |
Name and Address | Role | Period |
---|---|---|
John Victor Russell
Cambridge, Cambridge, 3434
Address used since 27 May 2016 |
Director | 10 Nov 2000 - current |
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 |
David Kendrick Smylie
Rd 3, Hamilton, 3283
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
Fayez Mosaad Khalil
Cambridge, Cambridge, 3434
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
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 |
Type | Used since | |
---|---|---|
48 Alpha Street, Cambridge, 3434 | Office & delivery | 07 May 2020 |
48 Alpha Street , Cambridge , 3434 |
Previous address | Type | Period |
---|---|---|
48 Alpha Street, Cambridge | Registered & physical | 10 Nov 2000 - 01 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Russell, John Victor Individual |
Cambridge Cambridge 3434 |
10 Nov 2000 - current |
Russell, Kareen Gaye Individual |
Cambridge Cambridge 3434 |
30 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Khalil, Bernadette Individual |
Cambridge Cambridge 3434 |
05 Nov 2019 - current |
Khalil, Fayez Mosaad Individual |
Cambridge Cambridge 3434 |
05 Nov 2019 - current |
Cg Trustee 2009 Limited Shareholder NZBN: 9429032438260 Entity (NZ Limited Company) |
Matamata 3400 |
05 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Smylie, Nicola Claire Individual |
Rd 3 Hamilton 3283 |
07 May 2021 - current |
Smylie, David Kendrick Director |
Rd 3 Hamilton 3283 |
07 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Smylie, David Kendrick Director |
Rd 3 Hamilton 3283 |
07 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Mark Richard William Individual |
Leamington Cambridge 3432 |
05 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, John Victor Individual |
Cambridge Cambridge 3434 |
10 Nov 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Clare Louise Individual |
Rd 2 Cambridge |
13 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Wendy Ruth Individual |
Chedworth Hamilton 3210 |
05 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Smylie, David Individual |
Rd 3 Hamilton 3283 |
07 Dec 2017 - 07 May 2021 |
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 |
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, Rosslyn Denise Individual |
R D 2 Cambridge 3494 |
19 Sep 2006 - 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 |
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