General information

Dargaville Medical Centre Limited

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

Dargaville Medical Centre Limited (issued an NZBN of 9429031578714) was started on 27 Apr 2010. 2 addresses are 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 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 224775 shares (24.98% of shares), namely:
Hopkins Medical Services Limited (an entity) located at Rd 3, Dargaville postcode 0373. As far as the second group is concerned, a total of 1 shareholder holds 24.98% of all shares (224775 shares); it includes
Hurd, Catherine Elizabeth (an individual) - located at Rd 1, Dargaville. The third group of shareholders, share allotment (224775 shares, 24.98%) belongs to 1 entity, namely:
Medassist Limited, located at Dargaville (an entity). "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 23 Feb 2024.

Current address Type Used since
18 Parenga Street, Dargaville, 0310 Service & 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
Michael Jeremiah Hogan
Baylys Beach, 0377
Address used since 03 Feb 2023
R D 7, Dargaville, 0377
Address used since 01 Mar 2016
Director 27 Apr 2010 - current
Scott James Davidson
Dargaville, 0310
Address used since 01 Mar 2016
Director 27 Apr 2010 - current
Catherine Elizabeth Hurd
Rd 1, Dargaville, 0371
Address used since 30 Oct 2020
Director 30 Oct 2020 - current
Allan Neil Hopkins
Rd 7, Dargaville, 0377
Address used since 03 Jul 2023
Dargaville, 0377
Address used since 13 Nov 2020
Director 13 Nov 2020 - current
Tama Herman
Rd 4, Dargaville, 0374
Address used since 30 Oct 2020
Director 30 Oct 2020 - 04 Jul 2023
James Robert Schimanski
Rd 9, Whangarei, 0179
Address used since 30 Oct 2020
Director 30 Oct 2020 - 01 Apr 2022
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
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 224775
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 #2 Number of Shares: 224775
Shareholder Name Address Period
Hurd, Catherine Elizabeth
Individual
Rd 1
Dargaville
0371
29 Nov 2012 - current
Shares Allocation #3 Number of Shares: 224775
Shareholder Name Address Period
Medassist Limited
Shareholder NZBN: 9429037299866
Entity (NZ Limited Company)
Dargaville
03 Sep 2010 - current
Shares Allocation #4 Number of Shares: 224775
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 #5 Number of Shares: 225
Shareholder Name Address Period
Hopkins, Allan Neil
Individual
Rd 7
Dargaville
0377
07 Nov 2017 - current
Hopkins, Beverly Dawn
Individual
Rd 7
Dargaville
0377
07 Nov 2017 - current
Shares Allocation #6 Number of Shares: 225
Shareholder Name Address Period
Hurd, Catherine Elizabeth
Individual
Rd 1
Dargaville
0371
29 Nov 2012 - current
Shares Allocation #7 Number of Shares: 225
Shareholder Name Address Period
Medassist Limited
Shareholder NZBN: 9429037299866
Entity (NZ Limited Company)
Dargaville
03 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Herman, Tama
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Herman, Tama
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Herman, Tama
Individual
Dargaville
0310
03 Sep 2010 - 03 Jul 2023
Herman, Tama
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Herman, Tama
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Douglas, Jemma
Individual
Rd 4
Dargaville
0374
15 Dec 2010 - 03 Jul 2023
Whiter, Candace
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Scott, Josephine Claire
Individual
Baylys Beach, Rd 7
Dargaville
0377
23 Jul 2014 - 18 Oct 2021
Humm, Elizabeth Mary Gregg
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Norrie, Stuart David
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Norrie, Stuart David
Individual
R D 1
Dargaville
0371
03 Sep 2010 - 14 Aug 2020
Norrie, Stuart David
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Herd, Lawrence Charles
Individual
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Schimanski, James Robert
Individual
Rd 9
Whangarei
0179
13 Nov 2017 - 21 Jul 2022
Trappitt, Phillilp Ian
Individual
Tauranga
3110
03 Sep 2010 - 14 Aug 2020
Gibbons, Derek Clifton
Individual
Rd 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Van Der Hulst, Nicola Jayne
Individual
Dargaville
0310
03 Sep 2010 - 23 May 2017
Norrie, Stuart David
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Gibbons, Derek Clifton
Individual
R D 7
Dargaville 0377
27 Apr 2010 - 03 Sep 2010
Douglas, Jemma
Individual
Rd 4
Dargaville
0374
15 Dec 2010 - 03 Jul 2023
Schimanski, James Robert
Individual
Rd 9
Whangarei
0179
13 Nov 2017 - 21 Jul 2022
Schimanski, James Robert
Individual
Rd 9
Whangarei
0179
07 Nov 2017 - 21 Jul 2022
Scott, Josephine Claire
Individual
Baylys Beach, Rd 7
Dargaville
0377
23 Jul 2014 - 18 Oct 2021
Humm, Elizabeth Mary Gregg
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Norrie, Stuart David
Individual
R D 1
Dargaville
0371
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
Baylys Beach
0377
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Herd, Lawrence Charles
Individual
Dargaville 0310
27 Apr 2010 - 03 Sep 2010
Herd, Lawrence Charles
Individual
Dargaville 0310
27 Apr 2010 - 03 Sep 2010
Douglas, Jemma
Individual
Rd 4
Dargaville
0374
15 Dec 2010 - 03 Jul 2023
Douglas, Jemma
Individual
Rd 4
Dargaville
0374
15 Dec 2010 - 03 Jul 2023
Douglas, Jemma
Individual
Rd 4
Dargaville
0374
15 Dec 2010 - 03 Jul 2023
Douglas, Jemma
Individual
Rd 4
Dargaville
0374
15 Dec 2010 - 03 Jul 2023
Whiter, Candace
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Whiter, Candace
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Whiter, Candace
Individual
Dargaville
0310
03 Sep 2010 - 03 Jul 2023
Whiter, Candace
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Whiter, Candace
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Herman, Tama
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Herman, Tama
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Herman, Tama
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Herman, Tama
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Herman, Tama
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Herman, Tama
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Herman, Tama
Individual
Rd 4
Dargaville
0374
03 Sep 2010 - 03 Jul 2023
Humm, Elizabeth Mary Gregg
Individual
Dargaville 0310
27 Apr 2010 - 03 Sep 2010
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville 0377
27 Apr 2010 - 03 Sep 2010
Code Green Medical Services Limited
Shareholder NZBN: 9429032774603
Company Number: 2124080
Entity
13 Nov 2017 - 04 Mar 2020
Ajh Trustees Limited
Shareholder NZBN: 9429034104934
Company Number: 1819294
Entity
03 Dec 2014 - 23 May 2017
Van Der Hulst Limited
Shareholder NZBN: 9429033722580
Company Number: 1890285
Entity
03 Sep 2010 - 08 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
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville 0377
27 Apr 2010 - 03 Sep 2010
Family Trust Managers 2008 Limited
Shareholder NZBN: 9429032929935
Company Number: 2089266
Entity
05 Nov 2010 - 03 Dec 2014
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
18 Parenga Street
Dargaville
Null 0310
03 Sep 2010 - 18 Oct 2021
Scott, Josephine Claire
Individual
Baylys Beach, Rd 7
Dargaville
0377
23 Jul 2014 - 18 Oct 2021
Humm, Elizabeth Mary Gregg
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Trappitt, Phillilp Ian
Individual
Tauranga
3110
03 Sep 2010 - 14 Aug 2020
Schimanski, James Robert
Individual
Rd 9
Whangarei
0179
13 Nov 2017 - 21 Jul 2022
Schimanski, James Robert
Individual
Rd 9
Whangarei
0179
13 Nov 2017 - 21 Jul 2022
Schimanski, James Robert
Individual
Rd 9
Whangarei
0179
07 Nov 2017 - 21 Jul 2022
Family Trust Managers 2008 Limited
Shareholder NZBN: 9429032929935
Company Number: 2089266
Entity
05 Nov 2010 - 03 Dec 2014
Gibbons, Derek Clifton
Individual
R D 7
Dargaville 0377
27 Apr 2010 - 03 Sep 2010
Schimanski, James Robert
Individual
Rd 9
Whangarei
0179
13 Nov 2017 - 21 Jul 2022
Schimanski, James Robert
Individual
Rd 9
Whangarei
0179
07 Nov 2017 - 21 Jul 2022
Schimanski, James Robert
Individual
Rd 9
Whangarei
0179
07 Nov 2017 - 21 Jul 2022
Van Der Hulst, Gregory Adrian
Individual
Dargaville
0310
03 Sep 2010 - 23 May 2017
Humm, Elizabeth Mary Gregg
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
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Norrie, Leslie
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Norrie, Leslie
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Herd, Lawrence Charles
Individual
Dargaville
0310
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
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 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
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
18 Parenga Street
Dargaville
Null 0310
03 Sep 2010 - 18 Oct 2021
Scott, Josephine Claire
Individual
Baylys Beach, Rd 7
Dargaville
0377
23 Jul 2014 - 18 Oct 2021
Scott, Josephine Claire
Individual
Baylys Beach, Rd 7
Dargaville
0377
23 Jul 2014 - 18 Oct 2021
Humm, Elizabeth Mary Gregg
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Humm, Elizabeth Mary Gregg
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Humm, Elizabeth Mary Gregg
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Humm, Elizabeth Mary Gregg
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Humm, Elizabeth Mary Gregg
Individual
Dargaville
0310
03 Sep 2010 - 18 Oct 2021
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Herd, Lawrence Charles
Individual
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Thrupp, Steven Francis
Individual
Dargaville
Dargaville
0310
07 Nov 2017 - 04 Mar 2020
Norrie, Stuart David
Individual
R D 1
Dargaville 0371
27 Apr 2010 - 03 Sep 2010
Norrie, Stuart David
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
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Norrie, Leslie
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Gibbons, Derek Clifton
Individual
Rd 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Herd, Lawrence Charles
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
Gibbons, Derek Clifton
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
Humm, Elizabeth Mary Gregg
Individual
Dargaville 0310
27 Apr 2010 - 03 Sep 2010
Humm, Adrian Peter
Individual
Dargaville
0310
03 Sep 2010 - 23 Jul 2014
Van Der Hulst Limited
Shareholder NZBN: 9429033722580
Company Number: 1890285
Entity
03 Sep 2010 - 08 May 2017
Norrie, Stuart David
Individual
R D 1
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Trappitt, Phillilp Ian
Individual
Tauranga
3110
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Hogan, Michael Jeremiah
Individual
R D 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Herd, Lawrence Charles
Individual
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Herd, Lawrence Charles
Individual
Dargaville
0310
03 Sep 2010 - 14 Aug 2020
Gibbons, Derek Clifton
Individual
Rd 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Gibbons, Derek Clifton
Individual
Rd 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Gibbons, Derek Clifton
Individual
Rd 7
Dargaville
0377
03 Sep 2010 - 14 Aug 2020
Gunson, Craig Wesley
Individual
Rd 5
Whangarei
0175
03 Sep 2010 - 14 Aug 2020
Gunson, Craig Wesley
Individual
Rd 5
Whangarei
0175
03 Sep 2010 - 14 Aug 2020
Gunson, Craig Wesley
Individual
Rd 5
Whangarei
0175
03 Sep 2010 - 14 Aug 2020
Location
Companies nearby
My Trustees (2013) Limited
18 Parenga Street
My Trustees (2012) Limited
18 Parenga Street
Bond Farms Limited
18 Parenga Street
T Guy Farm Operations Limited
18 Parenga Street
Smith Farms Limited
18 Parenga Street
My Trustees (2011) Limited
18 Parenga Street
Similar companies