General information

Carlyle Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429033712475
New Zealand Business Number
1891919
Company Number
Registered
Company Status

Carlyle Medical Centre Limited (issued a business number of 9429033712475) was incorporated on 08 Dec 2006. 1 address is 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. 48000 shares are allocated to 12 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 5994 shares (12.49 per cent of shares), namely:
M & M Medical Limited (an entity) located at 3 Byron Street, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (6 shares); it includes
Matthew White (an individual) - located at Awatoto, Napier. Next there is the third group of shareholders, share allocation (11988 shares, 24.98%) belongs to 1 entity, namely:
Te Awa Enterprises Limited, located at Marewa, Napier (an entity). The Businesscheck data was last updated on 03 Jun 2022.

Current address Type Used since
86 Ford Road, Onekawa, Napier, 4110 Physical & registered 15 Mar 2018
Directors
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
Addresses
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 Registered & physical 08 Dec 2006 - 24 Mar 2009
Financial Data
Financial info
48000
Total number of Shares
September
Annual return filing month
28 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5994
Shareholder Name Address Period
M & M Medical Limited
Shareholder NZBN: 9429033827346
Entity (NZ Limited Company)
3 Byron Street
Napier
4110
08 Dec 2006 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Matthew White
Individual
Awatoto
Napier
4110
29 Sep 2021 - current
Shares Allocation #3 Number of Shares: 11988
Shareholder Name Address Period
Te Awa Enterprises Limited
Shareholder NZBN: 9429048822237
Entity (NZ Limited Company)
Marewa
Napier
4110
29 Sep 2021 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Caitlin White
Individual
Awatoto
Napier
4110
29 Sep 2021 - current
Shares Allocation #5 Number of Shares: 6
Shareholder Name Address Period
Richard Stubbs
Individual
Onekawa
Napier
4110
04 Dec 2008 - current
Shares Allocation #6 Number of Shares: 6
Shareholder Name Address Period
Jan Miller
Individual
Napier
08 Dec 2006 - current
Shares Allocation #7 Number of Shares: 7
Shareholder Name Address Period
Timothy Peter Wright
Individual
Napier
08 Dec 2006 - current
Shares Allocation #8 Number of Shares: 8
Shareholder Name Address Period
Caroline Julie Arthur
Individual
Napier
08 Dec 2006 - current
Shares Allocation #9 Number of Shares: 11985
Shareholder Name Address Period
Seapoint Medical Limited
Shareholder NZBN: 9429036939992
Entity (NZ Limited Company)
Onekawa
Napier
4110
08 Dec 2006 - current
Shares Allocation #10 Number of Shares: 6
Shareholder Name Address Period
Rachael Stubbs
Individual
Onekawa
Napier
4110
26 Sep 2018 - current
Shares Allocation #11 Number of Shares: 11988
Shareholder Name Address Period
R & R Medical Limited
Shareholder NZBN: 9429032563078
Entity (NZ Limited Company)
Onekawa
Napier
4110
04 Dec 2008 - current
Shares Allocation #12 Number of Shares: 6000
Shareholder Name Address Period
Hanan Habib
Individual
Greenmeadows
Napier
4112
30 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Richard Alistair Loan
Individual
Napier
08 Dec 2006 - 30 May 2018
Location
Companies nearby