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 |
Location
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My Trustees (2013) Limited 18 Parenga Street |
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T Guy Farm Operations Limited 18 Parenga Street |
|
Smith Farms Limited 18 Parenga Street |
|
My Trustees (2011) Limited 18 Parenga Street |
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