Carlyle Medical Centre Limited
Type: NZ Limited Company (Ltd)Carlyle Medical Centre Limited (issued a business number of 9429033712475) was incorporated on 08 Dec 2006. 2 addresses are currently in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered). 17D Mahia Street, Ahuriri, Napier had been their registered address, until 15 Mar 2018. 42000 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 5993 shares (14.27 per cent of shares), namely:
Seapoint Medical Limited (an entity) located at Onekawa, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 28.54 per cent of all shares (11988 shares); it includes
Te Awa Enterprises Limited (an entity) - located at Ahuriri, Napier. Next there is the third group of shareholders, share allocation (11988 shares, 28.54%) belongs to 1 entity, namely:
R & R Medical Limited, located at Onekawa, Napier (an entity). The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ford Road, Onekawa, Napier, 4110 | Physical & registered & service | 15 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Peter Wright
Bluff Hill, Napier, 4110
Address used since 28 Sep 2015 |
Director | 08 Dec 2006 - current |
|
Jan Miller
Bluff Hill, Napier, 4110
Address used since 30 Sep 2009 |
Director | 08 Dec 2006 - current |
|
Richard Stubbs
Onekawa, Napier, 4110
Address used since 04 May 2018
Bluff Hill, Napier, 4110
Address used since 06 Sep 2011 |
Director | 05 Dec 2008 - current |
|
Hanan Habib
Greenmeadows, Napier, 4112
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - current |
|
Richard Alistair Loan
Bluff Hill, Napier, 4110
Address used since 30 Sep 2009 |
Director | 08 Dec 2006 - 31 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| 17d Mahia Street, Ahuriri, Napier, 4110 | Registered & physical | 24 Feb 2012 - 15 Mar 2018 |
| Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 | Registered & physical | 24 Mar 2009 - 24 Feb 2012 |
| Gillick & Co Ltd, Chartered Accountants, 84 Station Road, Napier | Physical & registered | 08 Dec 2006 - 24 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seapoint Medical Limited Shareholder NZBN: 9429036939992 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
08 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Awa Enterprises Limited Shareholder NZBN: 9429048822237 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
29 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R & R Medical Limited Shareholder NZBN: 9429032563078 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
04 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & M Medical Limited Shareholder NZBN: 9429033827346 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
08 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Matthew Individual |
Awatoto Napier 4110 |
29 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Caitlin Individual |
Awatoto Napier 4110 |
29 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Richard Individual |
Onekawa Napier 4110 |
04 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Jan Individual |
Napier |
08 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Timothy Peter Individual |
Napier |
08 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Rachael Individual |
Onekawa Napier 4110 |
26 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Habib, Hanan Individual |
Greenmeadows Napier 4112 |
30 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur, Caroline Julie Individual |
Napier |
08 Dec 2006 - 24 May 2023 |
|
Loan, Richard Alistair Individual |
Napier |
08 Dec 2006 - 30 May 2018 |
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