General information
Stoke Medical Centre Limited
Type: NZ Limited Company (Ltd)9429032029383
New Zealand Business Number
2301491
Company Number
Registered
Company Status
Stoke Medical Centre Limited (issued an NZBN of 9429032029383) was incorporated on 08 Sep 2009. 3 addresses are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 72 Trafalgar Street, Nelson, Nelson had been their physical address, until 04 Jul 2017. 27500 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 5000 shares (18.18 per cent of shares), namely:
Lime Tree Medical Limited (an entity) located at Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 1.82 per cent of all shares (exactly 500 shares); it includes
Zafarulla, Mohamed Rashad (an individual) - located at Richmond. The third group of shareholders, share allocation (5000 shares, 18.18%) belongs to 1 entity, namely:
Kingfisher Medical Limited, located at Merivale, Christchurch (an entity). Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 | Other (Address For Share Register) | 14 Aug 2014 |
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 04 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Mclaughlin
Tahunanui, Nelson, 7011
Address used since 28 Jul 2015 |
Director | 08 Sep 2009 - current |
|
Kirsty Jane Stewart
Richmond, Richmond, 7020
Address used since 22 Aug 2018
Enner Glynn, Nelson, 7011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Mark Hossain
Atawhai, Nelson, 7010
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Simon Hamish Phillips
Tahunanui, Nelson, 7011
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Mohamed Rashad Zafarulla
Richmond, 7020
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Thomas Edward Currie
Nelson, Nelson, 7010
Address used since 12 Aug 2016 |
Director | 08 Sep 2009 - 31 Mar 2021 |
|
Bryony Anne Nicholls
Rd 1, Upper Moutere, 7173
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Mar 2020 |
|
David Bruce Nicolls
Nelson, 7010
Address used since 11 Aug 2011 |
Director | 08 Sep 2009 - 01 Apr 2016 |
|
John Leonard Ayers
Enner Glynn, Nelson, 7011
Address used since 28 Jul 2015 |
Director | 08 Sep 2009 - 01 Apr 2016 |
|
Andrew Graeme Divett
Stoke, Nelson, 7011
Address used since 28 Jul 2015 |
Director | 08 Sep 2009 - 01 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 16 Aug 2013 - 04 Jul 2017 |
| Whk Nelson, 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 19 Aug 2010 - 16 Aug 2013 |
| Whk West Yates, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 08 Sep 2009 - 19 Aug 2010 |
Financial Data
Financial info
27500
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lime Tree Medical Limited Shareholder NZBN: 9429051072476 Entity (NZ Limited Company) |
Nelson 7010 |
10 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Zafarulla, Mohamed Rashad Individual |
Richmond 7020 |
10 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingfisher Medical Limited Shareholder NZBN: 9429047270008 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
31 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hossain Medical Limited Shareholder NZBN: 9429042172772 Entity (NZ Limited Company) |
Atawhai Nelson 7010 |
08 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Kirsty Jane Individual |
Richmond Richmond 7020 |
08 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Simon Hamish Individual |
Tahunanui Nelson 7011 |
31 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Paul Individual |
Tahunanui Nelson 7011 |
08 Sep 2009 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hossain, Mark Individual |
Atawahi Nelson 7010 |
08 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Kirsty Jane Individual |
Richmond Richmond 7020 |
08 Apr 2016 - current |
Shares Allocation #10 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Paul Individual |
Tahunanui Nelson 7011 |
08 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimea Medical Limited Shareholder NZBN: 9429048977401 Company Number: 8157759 Entity |
The Wood Nelson 7010 |
27 Aug 2021 - 10 Apr 2023 |
|
Ayers, John Leonard Individual |
Enner Glynn Nelson 7010 |
08 Sep 2009 - 08 Apr 2016 |
|
Ayers, Gillian Individual |
Enner Glynn Nelson 7010 |
08 Sep 2009 - 08 Apr 2016 |
|
Waimea Medical Limited Shareholder NZBN: 9429048977401 Company Number: 8157759 Entity |
The Wood Nelson 7010 |
27 Aug 2021 - 10 Apr 2023 |
|
Divett, Helen Patricia Individual |
Stoke Nelson 7011 |
08 Sep 2009 - 08 Apr 2016 |
|
Nicolls, David Bruce Individual |
Nelson 7010 |
08 Sep 2009 - 31 Mar 2020 |
|
Currie, Thomas Edward Individual |
Nelson Nelson 7010 |
08 Sep 2009 - 27 Aug 2021 |
|
Nicolls Medical Limited Shareholder NZBN: 9429034327418 Company Number: 1763030 Entity |
18 Dec 2019 - 31 Mar 2020 | |
|
Nicolls, David Bruce Individual |
Nelson 7010 |
08 Sep 2009 - 31 Mar 2020 |
|
Nicolls, Bryony Anne Individual |
Nelson 7010 |
08 Sep 2009 - 31 Mar 2020 |
|
Currie, Thomas Edward Individual |
Nelson Nelson 7010 |
08 Sep 2009 - 27 Aug 2021 |
|
Nicolls, Emma Individual |
38 High View Drive Annesbrook, Nelson |
26 Nov 2009 - 27 Jun 2010 |
|
Nicolls, Bryony Individual |
38 High View Drive Annesbrook, Nelson |
26 Nov 2009 - 27 Jun 2010 |
|
Nicolls, Bryony Anne Individual |
Nelson 7010 |
08 Sep 2009 - 31 Mar 2020 |
|
Nicolls, Bryony Anne Individual |
Nelson 7010 |
08 Sep 2009 - 31 Mar 2020 |
|
Nicolls, Lauren Individual |
38 High View Drive Annesbrook, Nelson |
26 Nov 2009 - 26 Nov 2009 |
|
Divett, Andrew Graeme Individual |
Stoke Nelson 7011 |
08 Sep 2009 - 08 Apr 2016 |
|
Nicolls, Ceara Individual |
38 High View Drive Annesbrook, Nelson |
26 Nov 2009 - 27 Jun 2010 |
|
Nicolls, David Bruce Individual |
Nelson 7010 |
08 Sep 2009 - 31 Mar 2020 |
|
Nicolls Medical Limited Shareholder NZBN: 9429034327418 Company Number: 1763030 Entity |
Rd 1 Upper Moutere 7173 |
18 Dec 2019 - 31 Mar 2020 |
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