General information
City Medical Limited
Type: NZ Co-operative Company (Coop)9429038788765
New Zealand Business Number
605956
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
City Medical Limited (issued an NZBN of 9429038788765) was started on 31 May 1994. 5 addresess are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, until 15 Jul 2022. 44 shares are allotted to 44 shareholders who belong to 44 shareholder groups. The first group is composed of 1 entity and holds 1 share (2.27 per cent of shares), namely:
Smith, Fraser (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 2.27 per cent of all shares (1 share); it includes
Hill, Caroline (an individual) - located at Taradale, Napier. Next there is the 3rd group of shareholders, share allotment (1 share, 2.27%) belongs to 1 entity, namely:
Hingorani, Raja, located at Napier South, Napier (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued City Medical Limited. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4114, Marewa, Napier, 4143 | Postal | 31 Jul 2019 |
| 76 Wellesley Road, Napier South, Napier, 4110 | Office & delivery | 31 Jul 2019 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 15 Jul 2022 |
Contact info
64 06 8354999
Phone (Phone)
admin@citymednapier.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.citymedicalnapier.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Edwards
Bluff Hill, Napier, 4110
Address used since 14 Aug 2023
Napier, 4110
Address used since 10 Aug 2015 |
Director | 01 Jun 1997 - current |
|
David Peter Smith
Bluff Hill, Napier, 4110
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
|
Richard Stubbs
Onekawa, Napier, 4110
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
|
Christopher Henry Kirton
Rd 2, Napier, 4182
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Victor Ian Saywell
Rd 5, Hastings, 4175
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
|
Kenneth Gilligan
Greenmeadows, Napier, 4112
Address used since 14 Jul 2014 |
Director | 01 Jan 2005 - 31 Aug 2022 |
|
Tim Wright
123 Carlyle Street, Napier, 4110
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 31 Aug 2022 |
|
Lisa Jean Kleinert
Bluff Hill, Napier, 4110
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - 07 May 2022 |
|
Alison Jane Bennett
Bluff Hill, Napier, 4110
Address used since 25 May 2010 |
Director | 24 Nov 2009 - 11 Aug 2020 |
|
Timothy Robert Bevin
Taradale, Napier, 4112
Address used since 25 May 2010 |
Director | 12 Jun 1995 - 26 Sep 2017 |
|
David Rodgers
18 Durham Drive, Tamatea, Napier, 4112
Address used since 05 Jun 2013
18 Durham Drive, Tamatea, Napier, 4112
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 01 Jul 2014 |
|
Hugh Allan Findlay
Rd 3, Napier, 4183
Address used since 25 May 2010 |
Director | 26 May 2003 - 05 Jun 2013 |
|
Lauren Roche
Greenmeadows, Napier,
Address used since 08 Dec 2005 |
Director | 08 Dec 2005 - 18 Mar 2009 |
|
Stephen Murray
Taradale, Napier,
Address used since 11 Jul 2003 |
Director | 29 May 2000 - 08 Dec 2005 |
|
Mark Kingston Peterson
R D 3, Napier,
Address used since 29 May 2000 |
Director | 29 May 2000 - 27 May 2002 |
|
Richard Alistair Loan
Napier,
Address used since 24 Jun 1996 |
Director | 24 Jun 1996 - 29 May 2000 |
|
Alexander James Luft
Napier,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 29 May 2000 |
|
Peter James Foley
Napier,
Address used since 26 May 1998 |
Director | 26 May 1998 - 29 May 2000 |
|
Robert Douglas Maunsell
Napier,
Address used since 31 May 1994 |
Director | 31 May 1994 - 01 Jun 1997 |
|
Gael Jean Donald
Napier,
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - 01 Jun 1997 |
|
Stamatis Pishief
Napier,
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - 24 Jun 1996 |
|
Mark Kingston Peterson
Napier,
Address used since 31 May 1994 |
Director | 31 May 1994 - 12 Jun 1995 |
|
Peter James Foley
Napier,
Address used since 31 May 1994 |
Director | 31 May 1994 - 12 Jun 1995 |
|
William John Thompson
Napier,
Address used since 31 May 1994 |
Director | 31 May 1994 - 12 Jun 1995 |
Addresses
Principal place of activity
| 76 Wellesley Road , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 22 Jul 2014 - 15 Jul 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 06 Sep 2011 - 22 Jul 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 14 Oct 2009 - 06 Sep 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 11 Dec 2007 - 14 Oct 2009 |
| Palairet Pearson, 86 Station Street, Napier | Physical & registered | 07 Jun 2005 - 11 Dec 2007 |
| Edwards & Co, Chartered Accountants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napier | Registered & physical | 20 Jun 2003 - 07 Jun 2005 |
| Same As The Registered Office | Physical | 01 Jul 1998 - 01 Jul 1998 |
| Edwards & Co, Old Mow Bldg Ground Floor, Cnr Shakespeare Rd & Browning Str, Napier | Physical | 01 Jul 1998 - 20 Jun 2003 |
| C/- 93 Station Street, Napier | Physical | 01 Jul 1998 - 01 Jul 1998 |
| Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier | Registered | 02 Oct 1996 - 20 Jun 2003 |
| C/- 93 Station Street, Napier | Registered | 10 Sep 1995 - 02 Oct 1996 |
Financial Data
Financial info
44
Total number of Shares
July
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Fraser Individual |
Taradale Napier 4112 |
14 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Caroline Individual |
Taradale Napier 4112 |
14 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hingorani, Raja Individual |
Napier South Napier 4110 |
15 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Meg Individual |
Taradale Napier 4112 |
11 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Janet Individual |
Napier South Napier 4110 |
11 Jul 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Rachael Individual |
Napier South Napier 4110 |
01 Aug 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelrea, Elizabeth Individual |
Tamatea Napier 4112 |
31 Jul 2017 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christine Individual |
Taradale Napier 4112 |
24 Jun 2016 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Jo Individual |
Taradale Napier 4112 |
01 Aug 2019 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Jason Individual |
Taradale Napier 4112 |
01 Aug 2019 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lum, Kerryn Individual |
Taradale Napier 4112 |
23 Jul 2012 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, David Individual |
Tamatea Napier 4112 |
23 Jul 2012 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Cormac Individual |
Taradale Napier 4112 |
23 Jul 2012 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Richard Individual |
Napier |
10 Jun 2008 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Tim Individual |
Napier |
17 Jun 2005 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewe, Celina Individual |
Taradale Napier 4112 |
11 Jul 2022 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Fiona Individual |
Maraenui Napier 4110 |
11 Jul 2022 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Flatt, Anna Individual |
Taradale Napier 4112 |
11 Jul 2022 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Keryn Individual |
Taradale Napier 4112 |
11 Jul 2022 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hector, Joanna Individual |
Napier South Napier 4110 |
11 Jul 2022 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mewe, Maaike Individual |
Marewa Napier 4110 |
13 Jul 2021 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Liggins, Hamish Individual |
Bluff Hill Napier 4110 |
13 Jul 2021 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stringer, Nadine Individual |
Marewa Napier 4110 |
13 Jul 2021 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Andrew Individual |
Napier South Napier 4110 |
13 Jul 2021 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirton, Chris Individual |
Taradale Napier 4112 |
28 Jul 2020 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Saywell, Helen Individual |
Taradale Napier 4112 |
28 Jul 2020 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern, Caitlin Individual |
Napier South Napier 4110 |
28 Jul 2020 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanacker, Valerie Individual |
Taradale Napier 4112 |
02 Aug 2018 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Matthew Individual |
Napier South Napier 4110 |
02 Aug 2018 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowes, Darran Individual |
Taradale Napier 4112 |
01 Aug 2019 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmaster, Andrew Individual |
Napier South Napier 4110 |
28 Jul 2020 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Habib, Hanan Individual |
Napier South Napier 4110 |
23 Jul 2012 - current |
Shares Allocation #33 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleinert, Lisa Individual |
Taradale Napier 4112 |
27 May 2009 - current |
Shares Allocation #34 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Walt, Almarie Individual |
Napier |
31 May 1994 - current |
Shares Allocation #35 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henley, Penny Individual |
Rd 6 Napier 4186 |
28 Jul 2020 - current |
Shares Allocation #36 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Keith Individual |
Taradale Napier 4112 |
17 Jun 2005 - current |
Shares Allocation #37 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Rosemary Individual |
Tamatea Napier |
17 Jun 2005 - current |
Shares Allocation #38 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastcott, Richard Individual |
Tamatea Napier |
17 Jun 2005 - current |
Shares Allocation #39 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Individual |
Taradale Napier |
18 May 2010 - current |
Shares Allocation #40 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sohnge, Hannes Individual |
Maraenui Napier 4110 |
01 Aug 2019 - current |
Shares Allocation #41 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Andy Individual |
Bluff Hill Napier 4110 |
01 Aug 2019 - current |
Shares Allocation #42 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Rachel Individual |
Napier South Napier 4110 |
01 Aug 2019 - current |
Shares Allocation #43 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gare, Brian Individual |
Hospital Hill Napier 4110 |
01 Aug 2019 - current |
Shares Allocation #44 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Mark Individual |
Rd 3 Napier 4183 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collings, Andy Individual |
Taradale Napier |
18 May 2010 - 31 Jul 2017 |
|
Young, Dr Caroline Individual |
Napier 4001 |
04 Sep 2008 - 21 Jul 2016 |
|
Donald, Gael Individual |
Maraenui Napier 4110 |
01 Aug 2019 - 16 Aug 2022 |
|
Gordon, Dr R Individual |
Marewa Napier 4110 |
14 Jul 2014 - 01 Aug 2019 |
|
Findlay, Hugh Individual |
Taradale Napier 4112 |
01 Aug 2019 - 16 Aug 2022 |
|
Robin, Audrey Individual |
Maraenui Napier 4110 |
13 Jul 2021 - 16 Aug 2022 |
|
Leslie, Barry Individual |
Marewa Napier 4110 |
01 Aug 2019 - 11 Jul 2022 |
|
Trafford, Sara Individual |
Tamatea Napier 4112 |
11 Jul 2022 - 31 Oct 2023 |
|
Loan, Richard Individual |
Bluff Hill Napier 4110 |
01 Aug 2019 - 31 Oct 2023 |
|
Young, Caroline Individual |
Ahuriri Napier 4110 |
21 Jul 2016 - 31 Oct 2023 |
|
Arthur, Caroline Individual |
Napier |
17 Jun 2005 - 31 Oct 2023 |
|
Kesy, Agata Individual |
Tamatea Napier 4112 |
28 Jul 2020 - 31 Oct 2023 |
|
Hendy, Paul Individual |
Taradale Napier 4112 |
01 Aug 2019 - 14 Aug 2023 |
|
Koch, Michael Individual |
Taradale Napier |
08 Jun 2007 - 14 Aug 2023 |
|
Patel, Umang Individual |
Napier South Napier 4110 |
01 Aug 2019 - 16 Aug 2022 |
|
Dugdale, Linda Individual |
Rd 3 Napier 4183 |
23 Jul 2012 - 16 Aug 2022 |
|
Kirby, Jan Individual |
Rd 5 Hastings 4175 |
01 Aug 2019 - 16 Aug 2022 |
|
Claxton, Mark Individual |
Taradale Napier 4112 |
08 Jun 2007 - 16 Aug 2022 |
|
Bevin, Tim Individual |
Taradale Napier 4112 |
01 Aug 2019 - 16 Aug 2022 |
|
Harris, Robert Individual |
Napier South Napier 4110 |
17 Jun 2005 - 16 Aug 2022 |
|
Moeller, Ralf Individual |
Maraenui Napier 4110 |
01 Aug 2019 - 16 Aug 2022 |
|
Thomson, Don Individual |
Hospital Hill Napier 4110 |
01 Aug 2019 - 16 Aug 2022 |
|
Luft, Alexander Individual |
Bluff Hill Napier 4110 |
01 Aug 2019 - 13 Jul 2021 |
|
Henley, Paul Individual |
Rd 6 Napier 4186 |
01 Aug 2019 - 28 Jul 2020 |
|
Loan, Dr R A Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Roche, Lauren Individual |
Napier |
17 Jun 2005 - 27 May 2009 |
|
Hendy, Dr P A Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Gare, Dr B L Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Taylor, Dr I Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Sohnge, Dr Hannes Individual |
Maraenui Napier |
31 May 1994 - 01 Aug 2019 |
|
Murray, Dr S Individual |
Taradale Napier |
31 May 1994 - 02 Jul 2011 |
|
Moberg, Katorina Individual |
Marewa Napier 4110 |
28 Jul 2020 - 13 Jul 2021 |
|
Moeller, Dr R Individual |
Maraenui Napier 4110 |
14 Jul 2014 - 01 Aug 2019 |
|
Findlay, Dr Hugh Individual |
Taradale Napier 4112 |
31 May 1994 - 01 Aug 2019 |
|
Kirby, Dr J E Individual |
Rd 5 Hastings 4175 |
31 May 1994 - 01 Aug 2019 |
|
Bannister, John Individual |
Maraenui |
17 Jun 2005 - 27 May 2009 |
|
Thomson, Dr D Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Goodson, Dr S Individual |
Napier |
31 May 1994 - 16 Jun 2006 |
|
Radford, Jessie Individual |
Tamatea Napier 4112 |
01 Aug 2019 - 13 Jul 2021 |
|
Edwards, Dr A J Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Thompson, William Individual |
Taradale Napier 4112 |
01 Aug 2019 - 16 Aug 2022 |
|
Nair, Regi Individual |
Napier South Napier 4110 |
13 Jul 2021 - 16 Aug 2022 |
|
Sonneveld, Marcia Individual |
Napier |
17 Jun 2005 - 16 Aug 2022 |
|
Mellor, Julie Individual |
Marewa Napier 4110 |
17 Jun 2005 - 16 Aug 2022 |
|
Foley, Dr P J Individual |
Napier |
31 May 1994 - 14 Jul 2014 |
|
Smith, Christine Individual |
Taradale Napier 4112 |
24 Jun 2016 - 24 Jun 2016 |
|
Patel, Kunjay Jagdishchandra Individual |
Greenmeadows Napier |
11 Jun 2007 - 10 Jun 2008 |
|
Karl, Dr K Individual |
Hawkes Bay |
31 May 1994 - 16 Jun 2006 |
|
Bennett, Alison Individual |
Bluff Hill Napier 4110 |
10 Jun 2008 - 13 Jul 2021 |
|
Burt, Peter Individual |
Tamatea Napier |
17 Jun 2005 - 02 Jul 2011 |
|
Newman, Samantha Individual |
Taradale Napier 4112 |
02 Aug 2018 - 13 Jul 2021 |
|
Radford, Matt Individual |
Tamatea Napier 4112 |
01 Aug 2019 - 13 Jul 2021 |
|
Karl, Dr A Individual |
Hawkes Bay |
31 May 1994 - 02 Aug 2018 |
|
Randall, Dr Pj Individual |
Taradale Napier 4112 |
14 Jul 2014 - 01 Aug 2019 |
|
Cook, Dr J Individual |
Taradale Napier 4112 |
14 Jul 2014 - 01 Aug 2019 |
|
Luft, Dr Alexander Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Hawkins, Richard Individual |
Tamatea Napier |
17 Jun 2005 - 01 Aug 2019 |
|
Bevin, Dr T R Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Mcdonald, Ian Individual |
Havelock North |
11 Jun 2007 - 28 Jul 2020 |
|
Taylor, Ian Individual |
Hospital Hill Napier 4110 |
01 Aug 2019 - 28 Jul 2020 |
|
Hampton, Simon Individual |
Taradale Napier 4112 |
31 Jul 2017 - 01 Aug 2019 |
|
Thompson, Dr W J Individual |
Taradale Napier 4112 |
31 May 1994 - 01 Aug 2019 |
|
Suckling, Dr C B Individual |
Napier |
31 May 1994 - 17 Jun 2005 |
|
Peterson, Dr M K Individual |
R D 3 Napier |
31 May 1994 - 01 Aug 2019 |
|
Mcevoy, Bernadette Individual |
Taradale Napier |
11 Jun 2007 - 27 May 2009 |
|
Banerjee, Dr A Individual |
Taradale Napier 4112 |
10 Aug 2015 - 01 Aug 2019 |
|
Donald, Dr G Individual |
Maraenui Napier 4110 |
10 Aug 2015 - 01 Aug 2019 |
|
Craig, Dr M J Individual |
Napier |
31 May 1994 - 02 Aug 2018 |
|
Henley, Dr P Individual |
R D 6 Napier |
31 May 1994 - 01 Aug 2019 |
Location
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