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 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
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
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
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
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
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
Shares Allocation #2 Number of Shares: 45
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
Shares Allocation #3 Number of Shares: 74
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smylie, David Kendrick
Director
Rd 3
Hamilton
3283
07 May 2021 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Taylor, Mark Richard William
Individual
Leamington
Cambridge
3432
05 Nov 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Russell, John Victor
Individual
Cambridge
Cambridge
3434
10 Nov 2000 - current
Shares Allocation #7 Number of Shares: 75
Shareholder Name Address Period
Hamilton, Clare Louise
Individual
Rd 2
Cambridge
13 May 2009 - current
Shares Allocation #8 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
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
Location
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