General information
Citymed Medical Centre Limited
Type: NZ Limited Company (Ltd)9429037078348
New Zealand Business Number
1101672
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Citymed Medical Centre Limited (issued a business number of 9429037078348) was registered on 10 Nov 2000. 5 addresess are currently in use by the company: 8 Albert Street, Auckland, Auckland, 1010 (type: postal, office). 120 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 4 entities and holds 24 shares (20 per cent of shares), namely:
New Zealand Radiology Group Limited (an entity) located at Epsom, Auckland postcode 1023,
Citymed Pharmacy Limited (an entity) located at Ellerslie, Auckland postcode 1051,
White Cross Citymed Limited (an entity) located at Level 4, 52 Symonds Street, Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (24 shares); it includes
White Cross Citymed Limited (an entity) - located at Level 4, 52 Symonds Street, Grafton, Auckland. The 3rd group of shareholders, share allocation (24 shares, 20%) belongs to 1 entity, namely:
New Zealand Radiology Group Limited, located at Epsom, Auckland (an entity). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued Citymed Medical Centre Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Albert Street, Auckland | Physical & registered & service | 10 Nov 2000 |
| 8 Albert Street, Auckland, Auckland, 1010 | Postal & office & delivery | 25 Feb 2020 |
Contact info
64 9 3775525
Phone (Phone)
Practicemanager@citymed.co.nz
Email (Main Contact)
admin@citymed.co.nz
Email (Secondary Contact)
practicemanager@citymed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.citymed.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maree Sheryll Barry
Remuera, Auckland, 1050
Address used since 14 Sep 2016 |
Director | 10 Nov 2000 - current |
|
David Michael Benson-cooper
Parnell, Auckland, 1052
Address used since 01 Feb 2017 |
Director | 31 May 2010 - current |
|
Dr Gerald Lawrence Young
Mount Eden, Auckland, 1024
Address used since 01 Feb 2021
Epsom, Auckland, 1023
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Jammie Tetzlaff
Sandringham, Auckland, 1041
Address used since 20 Oct 2008 |
Director | 15 Apr 2005 - 01 Nov 2023 |
|
Peter Morton
Kohimarama, Auckland, 1071
Address used since 26 May 2012 |
Director | 26 May 2012 - 01 Oct 2014 |
|
Kevin Green
Parnell, Auckland, 1052
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 25 Nov 2013 |
|
Dr Roy Grenville Knill
St Marys Bay, Auckland,
Address used since 07 Nov 2009 |
Director | 07 Nov 2009 - 18 Aug 2012 |
|
Christine Durrant
Epsom, Auckland, 1023
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 01 Feb 2012 |
|
Robin Ching
Mt Albert, Auckland,
Address used since 17 Sep 2005 |
Director | 10 Nov 2000 - 31 May 2010 |
|
Andrew Wong
Orakei, Auckland, 1071
Address used since 18 Jan 2010 |
Director | 12 Dec 2002 - 31 May 2010 |
|
Megan Corbett
Epsom, Auckland,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 17 Dec 2009 |
|
Lidia Nowak
Epsom, Auckland,
Address used since 01 Oct 2005 |
Director | 01 Oct 2005 - 01 Oct 2007 |
|
Donna Marshall
Herne Bay, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 01 Oct 2005 |
|
Tawhai Whitewood
Mt Albert, Auckland,
Address used since 12 Jan 2004 |
Director | 10 Nov 2000 - 04 May 2005 |
|
Gerald Lawrence Young
Epsom, Auckland,
Address used since 10 Nov 2000 |
Director | 10 Nov 2000 - 01 Oct 2003 |
|
Justin Vaughan
Remuera, Auckland,
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 12 Dec 2002 |
Addresses
Principal place of activity
| 8 Albert Street , Auckland , Auckland , 1010 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Radiology Group Limited Shareholder NZBN: 9429038608698 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
10 Nov 2000 - current |
|
Citymed Pharmacy Limited Shareholder NZBN: 9429037253844 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
10 Nov 2000 - current |
|
White Cross Citymed Limited Shareholder NZBN: 9429047620964 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street, Grafton Auckland 1010 |
30 Sep 2019 - current |
|
Citymed Physio Limited Shareholder NZBN: 9429034923139 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
White Cross Citymed Limited Shareholder NZBN: 9429047620964 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street, Grafton Auckland 1010 |
30 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Radiology Group Limited Shareholder NZBN: 9429038608698 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
10 Nov 2000 - current |
Shares Allocation #4 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Citymed Pharmacy Limited Shareholder NZBN: 9429037253844 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
10 Nov 2000 - current |
Shares Allocation #5 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Citymed Physio Limited Shareholder NZBN: 9429034923139 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay West Physio Limited Shareholder NZBN: 9429037131074 Company Number: 1075949 Entity |
10 Nov 2000 - 03 Mar 2006 | |
|
Diagnostic Medlab Services Limited Shareholder NZBN: 9429040432083 Company Number: 101536 Entity |
Roslyn Palmerston North 4414 |
10 Nov 2000 - 30 Sep 2019 |
|
Albert Street Medical Limited Shareholder NZBN: 9429037144302 Company Number: 1068666 Entity |
10 Nov 2000 - 30 Sep 2019 | |
|
The Ascot Hospital & Clinics Limited Shareholder NZBN: 9429038041945 Company Number: 866568 Entity |
03 Mar 2006 - 27 May 2008 | |
|
Quay West Physio Limited Shareholder NZBN: 9429037131074 Company Number: 1075949 Entity |
10 Nov 2000 - 03 Mar 2006 | |
|
Diagnostic Medlab Services Limited Shareholder NZBN: 9429040432083 Company Number: 101536 Entity |
Roslyn Palmerston North 4414 |
10 Nov 2000 - 30 Sep 2019 |
|
The Ascot Hospital & Clinics Limited Shareholder NZBN: 9429038041945 Company Number: 866568 Entity |
03 Mar 2006 - 27 May 2008 | |
|
Ascot Hospital & Clinic Ltd Other |
10 Nov 2000 - 27 Jun 2010 | |
|
Null - Ascot Hospital & Clinic Ltd Other |
10 Nov 2000 - 27 Jun 2010 | |
|
Albert Street Medical Limited Shareholder NZBN: 9429037144302 Company Number: 1068666 Entity |
10 Nov 2000 - 30 Sep 2019 |
Location
Companies nearby
 |
Fabiz International Trade Company Limited Unit 1606, 8 Albert Street |
|
Inceptum 28 Limited 1003-8 Albert Street |
|
Kms New Zealand Limited 1601/8 Albert Street |
|
Cleator Moor Holdings Limited 2301/8 Albert Street |
|
Sumo Sushi NZ Limited Ground Floor, 55 Albert Street |
|
Phillip & Sagan Limited 6c Albert Street |
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