General information

Dargaville Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429031578714
New Zealand Business Number
2454452
Company Number
Registered
Company Status
Q851120 - Q851120 General Practitioner - Medical
Industry classification codes with description

Dargaville Medical Centre Limited (issued an NZBN of 9429031578714) was started on 27 Apr 2010. 1 address is in use by the company: 77 Awakino Road, Dargaville, Dargaville, 0310 (type: registered, physical). 18 Parenga Street, Dargaville had been their registered address, up until 21 Feb 2019. 900000 shares are allotted to 14 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 150 shares (0.02% of shares), namely:
James Schimanski (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 2 shareholders hold 0.02% of all shares (150 shares); it includes
Allan Hopkins (an individual) - located at Rd 7, Dargaville,
Beverly Hopkins (an individual) - located at Rd 7, Dargaville. The third group of shareholders, share allotment (149850 shares, 16.65%) belongs to 1 entity, namely:
Catherine Hurd, located at Rd 1, Dargaville (an individual). "Q851120 General practitioner - medical" (business classification Q851120) is the classification the Australian Bureau of Statistics issued to Dargaville Medical Centre Limited. The Businesscheck information was last updated on 07 Jul 2022.

Current address Type Used since
18 Parenga Street, Dargaville, 0310 Physical 23 Aug 2010
77 Awakino Road, Dargaville, Dargaville, 0310 Registered 21 Feb 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Scott James Davidson
Dargaville, 0310
Address used since 01 Mar 2016
Director 27 Apr 2010 - current
Michael Jeremiah Hogan
R D 7, Dargaville, 0377
Address used since 01 Mar 2016
Director 27 Apr 2010 - current
James Robert Schimanski
Rd 9, Whangarei, 0179
Address used since 30 Oct 2020
Director 30 Oct 2020 - current
Tama Herman
Rd 4, Dargaville, 0374
Address used since 30 Oct 2020
Director 30 Oct 2020 - current
Catherine Elizabeth Hurd
Rd 1, Dargaville, 0371
Address used since 30 Oct 2020
Director 30 Oct 2020 - current
Allan Neil Hopkins
Dargaville, 0377
Address used since 13 Nov 2020
Director 13 Nov 2020 - current
Elizabeth Mary Gregg Humm
Dargaville, 0310
Address used since 01 Mar 2016
Director 27 Apr 2010 - 31 Mar 2021
Lawrence Charles Herd
Dargaville, 0310
Address used since 01 Mar 2016
Director 27 Apr 2010 - 01 Apr 2020
Stuart David Norrie
R D 1, Dargaville, 0371
Address used since 01 Mar 2016
Director 27 Apr 2010 - 01 Apr 2020
Derek Clifton Gibbons
R D 7, Dargaville, 0377
Address used since 01 Mar 2016
Director 27 Apr 2010 - 01 Apr 2020
Addresses
Previous address Type Period
18 Parenga Street, Dargaville, 0310 Registered 23 Aug 2010 - 21 Feb 2019
Trappitt & Ewenson Limited, Chartered Accountants, 18 Parenga Street, Dargaville 0310 Physical & registered 27 Apr 2010 - 23 Aug 2010
Financial Data
Financial info
900000
Total number of Shares
February
Annual return filing month
02 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
James Robert Schimanski
Individual
Rd 9
Whangarei
0179
07 Nov 2017 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Allan Neil Hopkins
Individual
Rd 7
Dargaville
0377
07 Nov 2017 - current
Beverly Dawn Hopkins
Individual
Rd 7
Dargaville
0377
07 Nov 2017 - current
Shares Allocation #3 Number of Shares: 149850
Shareholder Name Address Period
Catherine Elizabeth Hurd
Individual
Rd 1
Dargaville
0371
29 Nov 2012 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Catherine Elizabeth Hurd
Individual
Rd 1
Dargaville
0371
29 Nov 2012 - current
Shares Allocation #5 Number of Shares: 149850
Shareholder Name Address Period
Medassist Limited
Shareholder NZBN: 9429037299866
Entity (NZ Limited Company)
Dargaville
03 Sep 2010 - current
Shares Allocation #6 Number of Shares: 150
Shareholder Name Address Period
Medassist Limited
Shareholder NZBN: 9429037299866
Entity (NZ Limited Company)
Dargaville
03 Sep 2010 - current
Shares Allocation #7 Number of Shares: 149850
Shareholder Name Address Period
Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Entity (NZ Limited Company)
11 Hokianga Road
Dargaville
0310
03 Sep 2010 - current
Shares Allocation #9 Number of Shares: 149850
Shareholder Name Address Period
Hopkins Medical Services Limited
Shareholder NZBN: 9429037762711
Entity (NZ Limited Company)
Rd 3
Dargaville
0373
13 Nov 2017 - current
Shares Allocation #10 Number of Shares: 149850
Shareholder Name Address Period
James Robert Schimanski
Individual
Rd 9
Whangarei
0179
13 Nov 2017 - current
Shares Allocation #11 Number of Shares: 149850
Shareholder Name Address Period
Jemma Douglas
Individual
Rd 4
Dargaville
0374
15 Dec 2010 - current
Candace Whiter
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - current
Tama Herman
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - current
Shares Allocation #12 Number of Shares: 150
Shareholder Name Address Period
Tama Herman
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Family Trust Managers 2008 Limited
Shareholder NZBN: 9429032929935
Company Number: 2089266
Entity
05 Nov 2010 - 03 Dec 2014
Stuart David Norrie
Individual
R D 1
Dargaville
0371
03 Sep 2010 - 14 Aug 2020
Gregory Adrian Van Der Hulst
Individual
Dargaville
0310
03 Sep 2010 - 23 May 2017
Josephine Claire Scott
Individual
Baylys Beach, Rd 7
Dargaville
0377
23 Jul 2014 - 18 Oct 2021
Elizabeth Mary Gregg Humm
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
18 Parenga Street
Dargaville
Null 0310
03 Sep 2010 - 18 Oct 2021
Josephine Claire Scott
Individual
Baylys Beach, Rd 7
Dargaville
0377
23 Jul 2014 - 18 Oct 2021
Stuart David Norrie
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Stuart David Norrie
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Stuart David Norrie
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Stuart David Norrie
Individual
R D 1
Dargaville
0371
03 Sep 2010 - 14 Aug 2020
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Leslie Norrie
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Leslie Norrie
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Lawrence Charles Herd
Individual
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Derek Clifton Gibbons
Individual
Rd 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
18 Parenga Street
Dargaville
Null 0310
03 Sep 2010 - 18 Oct 2021
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Lawrence Charles Herd
Individual
Dargaville 0310
27 Apr 2010 - 03 Sep 2010
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
18 Parenga Street
Dargaville
Null 0310
03 Sep 2010 - 18 Oct 2021
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
18 Parenga Street
Dargaville
Null 0310
03 Sep 2010 - 18 Oct 2021
Josephine Claire Scott
Individual
Baylys Beach, Rd 7
Dargaville
0377
23 Jul 2014 - 18 Oct 2021
Josephine Claire Scott
Individual
Baylys Beach, Rd 7
Dargaville
0377
23 Jul 2014 - 18 Oct 2021
Josephine Claire Scott
Individual
Baylys Beach, Rd 7
Dargaville
0377
23 Jul 2014 - 18 Oct 2021
Elizabeth Mary Gregg Humm
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Elizabeth Mary Gregg Humm
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Elizabeth Mary Gregg Humm
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Elizabeth Mary Gregg Humm
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Elizabeth Mary Gregg Humm
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Elizabeth Mary Gregg Humm
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Elizabeth Mary Gregg Humm
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Elizabeth Mary Gregg Humm
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Lawrence Charles Herd
Individual
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Lawrence Charles Herd
Individual
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Steven Francis Thrupp
Individual
Dargaville
Dargaville
0310
07 Nov 2017 - 04 Mar 2020
Stuart David Norrie
Individual
R D 1
Dargaville 0371
27 Apr 2010 - 03 Sep 2010
Stuart David Norrie
Individual
R D 1
Dargaville 0371
27 Apr 2010 - 03 Sep 2010
Medassist Limited
Shareholder NZBN: 9429037299866
Company Number: 1027060
Entity
27 Apr 2010 - 03 Sep 2010
Michael Jeremiah Hogan
Individual
R D 7
Dargaville 0377
27 Apr 2010 - 03 Sep 2010
Phillilp Ian Trappitt
Individual
Tauranga
3110
03 Sep 2010 - 14 Aug 2020
Phillilp Ian Trappitt
Individual
Tauranga
3110
03 Sep 2010 - 14 Aug 2020
Michael Jeremiah Hogan
Individual
R D 7
Dargaville 0377
27 Apr 2010 - 03 Sep 2010
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Leslie Norrie
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Derek Clifton Gibbons
Individual
Rd 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Lawrence Charles Herd
Individual
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Ajh Trustees Limited
Shareholder NZBN: 9429034104934
Company Number: 1819294
Entity
03 Dec 2014 - 23 May 2017
Derek Clifton Gibbons
Individual
Rd 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Code Green Medical Services Limited
Shareholder NZBN: 9429032774603
Company Number: 2124080
Entity
Whangarei
0110
13 Nov 2017 - 04 Mar 2020
Elizabeth Mary Gregg Humm
Individual
Dargaville 0310
27 Apr 2010 - 03 Sep 2010
Elizabeth Mary Gregg Humm
Individual
Dargaville 0310
27 Apr 2010 - 03 Sep 2010
Derek Clifton Gibbons
Individual
R D 7
Dargaville 0377
27 Apr 2010 - 03 Sep 2010
Adrian Peter Humm
Individual
Dargaville
0310
03 Sep 2010 - 23 Jul 2014
Lawrence Charles Herd
Individual
Dargaville 0310
27 Apr 2010 - 03 Sep 2010
Van Der Hulst Limited
Shareholder NZBN: 9429033722580
Company Number: 1890285
Entity
03 Sep 2010 - 08 May 2017
Nicola Jayne Van Der Hulst
Individual
Dargaville
0310
03 Sep 2010 - 23 May 2017
Medassist Limited
Shareholder NZBN: 9429037299866
Company Number: 1027060
Entity
27 Apr 2010 - 03 Sep 2010
Medassist Limited
Shareholder NZBN: 9429037299866
Company Number: 1027060
Entity
27 Apr 2010 - 03 Sep 2010
Family Trust Managers 2008 Limited
Shareholder NZBN: 9429032929935
Company Number: 2089266
Entity
05 Nov 2010 - 03 Dec 2014
Van Der Hulst Limited
Shareholder NZBN: 9429033722580
Company Number: 1890285
Entity
03 Sep 2010 - 08 May 2017
Ajh Trustees Limited
Shareholder NZBN: 9429034104934
Company Number: 1819294
Entity
03 Dec 2014 - 23 May 2017
Derek Clifton Gibbons
Individual
R D 7
Dargaville 0377
27 Apr 2010 - 03 Sep 2010
Stuart David Norrie
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Phillilp Ian Trappitt
Individual
Tauranga
3110
03 Sep 2010 - 14 Aug 2020
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Michael Jeremiah Hogan
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Lawrence Charles Herd
Individual
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Lawrence Charles Herd
Individual
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Derek Clifton Gibbons
Individual
Rd 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Derek Clifton Gibbons
Individual
Rd 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Derek Clifton Gibbons
Individual
Rd 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Craig Wesley Gunson
Individual
Rd 5
Whangarei
0175
03 Sep 2010 - 14 Aug 2020
Craig Wesley Gunson
Individual
Rd 5
Whangarei
0175
03 Sep 2010 - 14 Aug 2020
Craig Wesley Gunson
Individual
Rd 5
Whangarei
0175
03 Sep 2010 - 14 Aug 2020
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