General information

Darfield Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429035300861
New Zealand Business Number
1531477
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Darfield Medical Centre Limited (issued an NZ business number of 9429035300861) was launched on 06 Jul 2004. 2 addresses are in use by the company: 4Th Floor Awly Building, 287-293 Durhan Street, Christchurch, 8013 (type: registered, physical). Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch had been their registered address, until 13 Jul 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 450 shares (45 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Nuweland Medical Services Limited (an entity) - located at 287-293 Durham Street, Christchurch. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Vlok, Johan Hendrik, located at Darfield, Darfield (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued Darfield Medical Centre Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
4th Floor Awly Building, 287-293 Durhan Street, Christchurch, 8013 Registered & physical & service 13 Jul 2020
Directors
Name and Address Role Period
Johan Hendrik Vlok
Darfield, Darfield, 7571
Address used since 28 Jul 2015
Director 06 Jul 2004 - current
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 14 Dec 2021
Director 14 Dec 2021 - current
Fiona Joy Vlok
Rd 1, Darfield, 7571
Address used since 14 Dec 2021
Director 14 Dec 2021 - current
Andries Hendrik Grobler
Christchurch,
Address used since 06 Jul 2004
Director 06 Jul 2004 - 23 Oct 2007
Addresses
Previous address Type Period
Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered & physical 02 Aug 2017 - 13 Jul 2020
Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered & physical 12 Jul 2016 - 02 Aug 2017
8 Memorial Avenue, Ilam, Christchurch, 8053 Registered & physical 15 May 2012 - 12 Jul 2016
13 North Terrace, Darfield Physical & registered 06 Jul 2004 - 15 May 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Green Cross Health Medical Limited
Shareholder NZBN: 9429036134861
Entity (NZ Limited Company)
602 Great South Road, Ellerslie
Auckland
1051
15 Dec 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nuweland Medical Services Limited
Shareholder NZBN: 9429037549299
Entity (NZ Limited Company)
287-293 Durham Street
Christchurch
8013
06 Jul 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Vlok, Johan Hendrik
Individual
Darfield
Darfield
7571
06 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - Andries Hendrik Grobler And Oktay Ozturk
Other
04 Jan 2006 - 04 Jan 2006
Grobler, Andries Hendrik
Individual
Christchurch
06 Jul 2004 - 04 Jan 2006
Andries Hendrik Grobler And Oktay Ozturk
Other
04 Jan 2006 - 04 Jan 2006

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Nuweland Medical Services Limited
Type Ltd
Ultimate Holding Company Number 966409
Country of origin NZ
Address Unit 3b/303 Blenheim Road
Upper Riccarton
Christchurch 8041
Location
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