Central Medical (hb) Limited
Type: NZ Limited Company (Ltd)Central Medical (Hb) Limited (New Zealand Business Number 9429037369149) was launched on 08 Mar 2000. 2 addresses are in use by the company: 27-28 Douglas Mclean Avenue, Marewa, Napier (type: registered, physical). 27-28 Douglas Mclean Avenue, Marewa, Napier had been their registered address, up to 13 Apr 2000. 1560 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 10 shares (0.64% of shares), namely:
Bevin, Barbara Jane (an individual) located at Taradale, Napier. As far as the second group is concerned, a total of 2 shareholders hold 48.08% of all shares (750 shares); it includes
Edwards, Fiona Susan (an individual) - located at Napier,
Edwards, Andrew James (an individual) - located at Napier. Next there is the 3rd group of shareholders, share allotment (10 shares, 0.64%) belongs to 1 entity, namely:
Edwards, Fiona Susan, located at Napier (an individual). The Businesscheck information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 27-28 Douglas Mclean Avenue, Marewa, Napier | Service & physical | 08 Mar 2000 |
| 27-28 Douglas Mclean Avenue, Marewa, Napier | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Jane Bevin
Taradale, Napier, 4112
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - current |
|
Timothy Robert Bevin
Taradale, Napier, 4112
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - current |
|
Fiona Susan Edwards
Bluff Hill, Napier, 4110
Address used since 08 Dec 2009 |
Director | 01 Mar 2004 - current |
|
Andrew James Edwards
Bluff Hill, Napier, 4110
Address used since 08 Dec 2009 |
Director | 01 Mar 2004 - current |
|
Jillian Elizabeth Foley
Hospital Hill, Napier, 4110
Address used since 30 Nov 2015 |
Director | 08 Mar 2000 - 23 Nov 2015 |
|
Peter James Foley
Napier, 4110
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 15 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 27-28 Douglas Mclean Avenue, Marewa, Napier | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevin, Barbara Jane Individual |
Taradale Napier |
08 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Fiona Susan Individual |
Napier |
26 Oct 2005 - current |
|
Edwards, Andrew James Individual |
Napier |
26 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Fiona Susan Individual |
Napier |
26 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Andrew James Individual |
Napier |
26 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevin, Timothy Robert Individual |
Taradale Napier |
08 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevin, Barbara Jane Individual |
Taradale Napier |
08 Mar 2000 - current |
|
Bevin, Timothy Robert Individual |
Taradale Napier |
08 Mar 2000 - current |
|
Allan, John Alexander Individual |
Greenmeadows Napier |
08 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevin, Barbara Jane Individual |
Taradale Napier |
08 Mar 2000 - current |
|
Allan, John Alexander Individual |
Greenmeadows Napier |
08 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Andrew James Individual |
Napier |
26 Oct 2005 - current |
|
Edwards, Fiona Susan Individual |
Napier |
26 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Jillian Elizabeth Individual |
Hospital Hill Napier 4110 |
08 Mar 2000 - 03 Dec 2015 |
|
Foley, Peter James Individual |
Napier |
08 Mar 2000 - 19 May 2014 |
|
Twist, Timothy George Individual |
Napier |
26 Oct 2005 - 03 Dec 2015 |
|
Pearson, David William Individual |
Taradale Napier |
08 Mar 2000 - 03 Dec 2015 |
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