City Medical (gisborne) Limited
Type: NZ Limited Company (Ltd)City Medical (Gisborne) Limited (issued a business number of 9429036961030) was incorporated on 26 Mar 2001. 2 addresses are in use by the company: 134 Derby Street, Gisborne, 4010 (type: physical, registered). 333 Childers Road, Gisborne had been their physical address, until 02 Feb 2002. City Medical (Gisborne) Limited used other names, namely: Childers Road Medical Centre Limited from 26 Mar 2001 to 24 Jan 2002. 120 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Stoltenberg, Bernd (an individual) located at Gisborne, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
Hockey, Stuart Ruaard (an individual) - located at Gisborne, Gisborne. The third group of shareholders, share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Manson, Daniel James, located at Gisborne, Gisborne (a director). Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Derby Street, Gisborne, 4010 | Physical & registered & service | 02 Feb 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Ruaard Hockey
Inner Kaiti, Gisborne, 4010
Address used since 30 Sep 2015
Gisborne, Gisborne, 4010
Address used since 01 Oct 2019 |
Director | 05 Apr 2001 - current |
|
Bernd Stoltenberg
Inner Kaiti, Gisborne, 4010
Address used since 30 Sep 2015
Gisborne, Gisborne, 4010
Address used since 01 Oct 2019 |
Director | 25 Jan 2002 - current |
|
Sally Carolyn Brunton Diver
Gisborne, Gisborne, 4010
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Daniel James Manson
Gisborne, Gisborne, 4010
Address used since 18 Jul 2016 |
Director | 30 Nov 2015 - current |
|
Lara Elsie Clark
Gisborne, Gisborne, 4010
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Timothy William Potiki Salmond
Gisborne, Gisborne, 4010
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Gillian Sara Haywood
Gisborne, Gisborne, 4010
Address used since 30 Sep 2015 |
Director | 26 Mar 2001 - 19 Jul 2019 |
|
Lesley May Hawkins
Gisborne, Gisborne, 4010
Address used since 30 Sep 2015 |
Director | 26 Mar 2001 - 19 Jul 2019 |
|
Robert Bruce Morrison
Gisborne,
Address used since 05 Apr 2001 |
Director | 05 Apr 2001 - 25 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| 333 Childers Road, Gisborne | Physical & registered | 26 Mar 2001 - 02 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoltenberg, Bernd Individual |
Gisborne Gisborne 4010 |
26 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockey, Stuart Ruaard Individual |
Gisborne Gisborne 4010 |
26 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Daniel James Director |
Gisborne Gisborne 4010 |
18 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmond, Timothy William Potiki Director |
Gisborne Gisborne 4010 |
09 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Lara Elsie Director |
Gisborne Gisborne 4010 |
09 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diver, Sally Carolyn Brunton Director |
Gisborne Gisborne 4010 |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Lesley May Individual |
Gisborne Gisborne 4010 |
26 Mar 2001 - 09 Oct 2019 |
|
Haywood, Gillian Sara Individual |
Gisborne Gisborne 4010 |
26 Mar 2001 - 09 Oct 2019 |
 |
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|
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