General information
City Medical Limited
Type: NZ Limited Company (Ltd)9429038788765
New Zealand Business Number
605956
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
City Medical Limited (issued an NZBN of 9429038788765) was started on 31 May 1994. 5 addresess are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, until 15 Jul 2022. 100000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 35536 shares (35.54 per cent of shares), namely:
The Doctors (Napier) Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 9.12 per cent of all shares (9117 shares); it includes
Central Medical Napier Limited (an entity) - located at 188 Quay Street,, Auckland. Next there is the 3rd group of shareholders, share allotment (7512 shares, 7.51%) belongs to 1 entity, namely:
Maraenui Medical Centre Limited, located at 6 Albion Street, Napier (an entity). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued City Medical Limited. The Businesscheck database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4114, Marewa, Napier, 4143 | Postal | 31 Jul 2019 |
| 76 Wellesley Road, Napier South, Napier, 4110 | Office & delivery | 31 Jul 2019 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 15 Jul 2022 |
Contact info
64 06 8354999
Phone (Phone)
admin@citymednapier.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.citymedicalnapier.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Smith
Bluff Hill, Napier, 4110
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
|
Richard Stubbs
Onekawa, Napier, 4110
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
|
Christopher Henry Kirton
Taradale, Napier, 4112
Address used since 20 Mar 2024
Rd 2, Napier, 4182
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Victor Ian Saywell
Rd 5, Hastings, 4175
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
|
Wayne Noel Hudson
Havelock North, Havelock North, 4130
Address used since 03 Mar 2025 |
Director | 03 Mar 2025 - current |
|
Amanda Jane Cleland
Havelock North, Havelock North, 4130
Address used since 03 Mar 2025 |
Director | 03 Mar 2025 - current |
|
Kenneth Eric Foote
Havelock North, Havelock North, 4130
Address used since 03 Mar 2025 |
Director | 03 Mar 2025 - current |
|
Andrew James Edwards
Bluff Hill, Napier, 4110
Address used since 14 Aug 2023
Napier, 4110
Address used since 10 Aug 2015 |
Director | 01 Jun 1997 - 01 Feb 2025 |
|
Kenneth Gilligan
Greenmeadows, Napier, 4112
Address used since 14 Jul 2014 |
Director | 01 Jan 2005 - 31 Aug 2022 |
|
Tim Wright
123 Carlyle Street, Napier, 4110
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 31 Aug 2022 |
|
Lisa Jean Kleinert
Bluff Hill, Napier, 4110
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - 07 May 2022 |
|
Alison Jane Bennett
Bluff Hill, Napier, 4110
Address used since 25 May 2010 |
Director | 24 Nov 2009 - 11 Aug 2020 |
|
Timothy Robert Bevin
Taradale, Napier, 4112
Address used since 25 May 2010 |
Director | 12 Jun 1995 - 26 Sep 2017 |
|
David Rodgers
18 Durham Drive, Tamatea, Napier, 4112
Address used since 05 Jun 2013
18 Durham Drive, Tamatea, Napier, 4112
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 01 Jul 2014 |
|
Hugh Allan Findlay
Rd 3, Napier, 4183
Address used since 25 May 2010 |
Director | 26 May 2003 - 05 Jun 2013 |
|
Lauren Roche
Greenmeadows, Napier,
Address used since 08 Dec 2005 |
Director | 08 Dec 2005 - 18 Mar 2009 |
|
Stephen Murray
Taradale, Napier,
Address used since 11 Jul 2003 |
Director | 29 May 2000 - 08 Dec 2005 |
|
Mark Kingston Peterson
R D 3, Napier,
Address used since 29 May 2000 |
Director | 29 May 2000 - 27 May 2002 |
|
Richard Alistair Loan
Napier,
Address used since 24 Jun 1996 |
Director | 24 Jun 1996 - 29 May 2000 |
|
Alexander James Luft
Napier,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 29 May 2000 |
|
Peter James Foley
Napier,
Address used since 26 May 1998 |
Director | 26 May 1998 - 29 May 2000 |
|
Robert Douglas Maunsell
Napier,
Address used since 31 May 1994 |
Director | 31 May 1994 - 01 Jun 1997 |
|
Gael Jean Donald
Napier,
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - 01 Jun 1997 |
|
Stamatis Pishief
Napier,
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - 24 Jun 1996 |
|
Mark Kingston Peterson
Napier,
Address used since 31 May 1994 |
Director | 31 May 1994 - 12 Jun 1995 |
|
William John Thompson
Napier,
Address used since 31 May 1994 |
Director | 31 May 1994 - 12 Jun 1995 |
|
Peter James Foley
Napier,
Address used since 31 May 1994 |
Director | 31 May 1994 - 12 Jun 1995 |
Addresses
Principal place of activity
| 76 Wellesley Road , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 22 Jul 2014 - 15 Jul 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 06 Sep 2011 - 22 Jul 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 14 Oct 2009 - 06 Sep 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 11 Dec 2007 - 14 Oct 2009 |
| Palairet Pearson, 86 Station Street, Napier | Physical & registered | 07 Jun 2005 - 11 Dec 2007 |
| Edwards & Co, Chartered Accountants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napier | Registered & physical | 20 Jun 2003 - 07 Jun 2005 |
| Same As The Registered Office | Physical | 01 Jul 1998 - 01 Jul 1998 |
| Edwards & Co, Old Mow Bldg Ground Floor, Cnr Shakespeare Rd & Browning Str, Napier | Physical | 01 Jul 1998 - 20 Jun 2003 |
| C/- 93 Station Street, Napier | Physical | 01 Jul 1998 - 01 Jul 1998 |
| Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier | Registered | 02 Oct 1996 - 20 Jun 2003 |
| C/- 93 Station Street, Napier | Registered | 10 Sep 1995 - 02 Oct 1996 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35536
| Shareholder Name | Address | Period |
|---|---|---|
|
The Doctors (napier) Limited Shareholder NZBN: 9429039323293 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
04 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 9117
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Medical Napier Limited Shareholder NZBN: 9429046347077 Entity (NZ Limited Company) |
188 Quay Street, Auckland 1010 |
04 Mar 2025 - current |
Shares Allocation #3 Number of Shares: 7512
| Shareholder Name | Address | Period |
|---|---|---|
|
Maraenui Medical Centre Limited Shareholder NZBN: 9429037972844 Entity (NZ Limited Company) |
6 Albion Street Napier 4110 |
03 Mar 2025 - current |
Shares Allocation #4 Number of Shares: 16940
| Shareholder Name | Address | Period |
|---|---|---|
|
Taradale Medical Centre Limited Shareholder NZBN: 9429030726802 Entity (NZ Limited Company) |
Hastings 4122 |
03 Mar 2025 - current |
Shares Allocation #5 Number of Shares: 10257
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamatea Medical Centre 2018 Limited Shareholder NZBN: 9429046812056 Entity (NZ Limited Company) |
Tamatea Napier 4112 |
03 Mar 2025 - current |
Shares Allocation #6 Number of Shares: 9599
| Shareholder Name | Address | Period |
|---|---|---|
|
Greendale Medical Services Limited Shareholder NZBN: 9429031247382 Entity (NZ Limited Company) |
Hastings 4122 |
03 Mar 2025 - current |
Shares Allocation #7 Number of Shares: 11039
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyle Medical Centre Limited Shareholder NZBN: 9429033712475 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
03 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewe, Celina Individual |
Taradale Napier 4112 |
11 Jul 2022 - 14 Feb 2025 |
|
Stringer, Nadine Individual |
Marewa Napier 4110 |
13 Jul 2021 - 14 Feb 2025 |
|
Owen, Andrew Individual |
Napier South Napier 4110 |
13 Jul 2021 - 14 Feb 2025 |
|
Radford, Jessie Individual |
Tamatea Napier 4112 |
01 Aug 2019 - 13 Jul 2021 |
|
Stubbs, Rachael Individual |
Napier South Napier 4110 |
01 Aug 2019 - 14 Feb 2025 |
|
Lowes, Darran Individual |
Taradale Napier 4112 |
01 Aug 2019 - 14 Feb 2025 |
|
Peterson, Mark Individual |
Rd 3 Napier 4183 |
01 Aug 2019 - 14 Feb 2025 |
|
Gare, Brian Individual |
Hospital Hill Napier 4110 |
01 Aug 2019 - 14 Feb 2025 |
|
Thomson, Don Individual |
Hospital Hill Napier 4110 |
01 Aug 2019 - 16 Aug 2022 |
|
Sohnge, Hannes Individual |
Maraenui Napier 4110 |
01 Aug 2019 - 14 Feb 2025 |
|
Habib, Hanan Individual |
Napier South Napier 4110 |
23 Jul 2012 - 14 Feb 2025 |
|
Smith, David Individual |
Taradale Napier |
18 May 2010 - 05 Mar 2025 |
|
Stubbs, Richard Individual |
Napier |
10 Jun 2008 - 05 Mar 2025 |
|
Eastcott, Richard Individual |
Tamatea Napier |
17 Jun 2005 - 14 Feb 2025 |
|
Arthur, Caroline Individual |
Napier |
17 Jun 2005 - 31 Oct 2023 |
|
Kirton, Chris Individual |
Taradale Napier 4112 |
28 Jul 2020 - 05 Mar 2025 |
|
Vanacker, Valerie Individual |
Taradale Napier 4112 |
02 Aug 2018 - 14 Feb 2025 |
|
Wright, Tim Individual |
Napier |
17 Jun 2005 - 14 Feb 2025 |
|
Henderson, Rosemary Individual |
Tamatea Napier |
17 Jun 2005 - 14 Feb 2025 |
|
Hingorani, Raja Individual |
Napier South Napier 4110 |
15 Nov 2022 - 14 Feb 2025 |
|
Gordon, Rachel Individual |
Napier South Napier 4110 |
01 Aug 2019 - 14 Feb 2025 |
|
Henley, Penny Individual |
Rd 6 Napier 4186 |
28 Jul 2020 - 14 Feb 2025 |
|
Wilson, Meg Individual |
Taradale Napier 4112 |
11 Jul 2022 - 14 Feb 2025 |
|
White, Matthew Individual |
Napier South Napier 4110 |
02 Aug 2018 - 14 Feb 2025 |
|
Mewe, Maaike Individual |
Napier South Napier 4110 |
13 Jul 2021 - 14 Feb 2025 |
|
Kleinert, Lisa Individual |
Taradale Napier 4112 |
27 May 2009 - 14 Feb 2025 |
|
Powell, Keryn Individual |
Taradale Napier 4112 |
11 Jul 2022 - 14 Feb 2025 |
|
Lum, Kerryn Individual |
Taradale Napier 4112 |
23 Jul 2012 - 14 Feb 2025 |
|
Hooper, Keith Individual |
Taradale Napier 4112 |
17 Jun 2005 - 14 Feb 2025 |
|
Randall, Jo Individual |
Taradale Napier 4112 |
01 Aug 2019 - 14 Feb 2025 |
|
Miller, Janet Individual |
Napier South Napier 4110 |
11 Jul 2022 - 14 Feb 2025 |
|
Saywell, Helen Individual |
Taradale Napier 4112 |
28 Jul 2020 - 14 Feb 2025 |
|
Liggins, Hamish Individual |
Bluff Hill Napier 4110 |
13 Jul 2021 - 14 Feb 2025 |
|
Wylie, Fiona Individual |
Maraenui Napier 4110 |
11 Jul 2022 - 14 Feb 2025 |
|
Mcelrea, Elizabeth Individual |
Tamatea Napier 4112 |
31 Jul 2017 - 14 Feb 2025 |
|
Rodgers, David Individual |
Tamatea Napier 4112 |
23 Jul 2012 - 14 Feb 2025 |
|
Fitzgerald, Cormac Individual |
Taradale Napier 4112 |
23 Jul 2012 - 14 Feb 2025 |
|
Smith, Christine Individual |
Taradale Napier 4112 |
24 Jun 2016 - 14 Feb 2025 |
|
Hill, Caroline Individual |
Taradale Napier 4112 |
14 Aug 2023 - 14 Feb 2025 |
|
Northern, Caitlin Individual |
Napier South Napier 4110 |
28 Jul 2020 - 14 Feb 2025 |
|
Flatt, Anna Individual |
Taradale Napier 4112 |
11 Jul 2022 - 14 Feb 2025 |
|
Edwards, Andy Individual |
Bluff Hill Napier 4110 |
01 Aug 2019 - 14 Feb 2025 |
|
Mcmaster, Andrew Individual |
Napier South Napier 4110 |
28 Jul 2020 - 14 Feb 2025 |
|
Van Der Walt, Almarie Individual |
Napier |
31 May 1994 - 14 Feb 2025 |
|
Randall, Dr Pj Individual |
Taradale Napier 4112 |
14 Jul 2014 - 01 Aug 2019 |
|
Cook, Dr J Individual |
Taradale Napier 4112 |
14 Jul 2014 - 01 Aug 2019 |
|
Donald, Gael Individual |
Maraenui Napier 4110 |
01 Aug 2019 - 16 Aug 2022 |
|
Hector, Joanna Individual |
Napier South Napier 4110 |
11 Jul 2022 - 18 Jun 2024 |
|
Cook, Jason Individual |
Taradale Napier 4112 |
01 Aug 2019 - 20 Sep 2024 |
|
Findlay, Dr Hugh Individual |
Taradale Napier 4112 |
31 May 1994 - 01 Aug 2019 |
|
Smith, Fraser Individual |
Taradale Napier 4112 |
14 Aug 2023 - 18 Jun 2024 |
|
Loan, Dr R A Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Roche, Lauren Individual |
Napier |
17 Jun 2005 - 27 May 2009 |
|
Collings, Andy Individual |
Taradale Napier |
18 May 2010 - 31 Jul 2017 |
|
Young, Dr Caroline Individual |
Napier 4001 |
04 Sep 2008 - 21 Jul 2016 |
|
Gordon, Dr R Individual |
Marewa Napier 4110 |
14 Jul 2014 - 01 Aug 2019 |
|
Findlay, Hugh Individual |
Taradale Napier 4112 |
01 Aug 2019 - 16 Aug 2022 |
|
Robin, Audrey Individual |
Maraenui Napier 4110 |
13 Jul 2021 - 16 Aug 2022 |
|
Leslie, Barry Individual |
Marewa Napier 4110 |
01 Aug 2019 - 11 Jul 2022 |
|
Trafford, Sara Individual |
Tamatea Napier 4112 |
11 Jul 2022 - 31 Oct 2023 |
|
Loan, Richard Individual |
Bluff Hill Napier 4110 |
01 Aug 2019 - 31 Oct 2023 |
|
Young, Caroline Individual |
Ahuriri Napier 4110 |
21 Jul 2016 - 31 Oct 2023 |
|
Kesy, Agata Individual |
Tamatea Napier 4112 |
28 Jul 2020 - 31 Oct 2023 |
|
Hendy, Paul Individual |
Taradale Napier 4112 |
01 Aug 2019 - 14 Aug 2023 |
|
Koch, Michael Individual |
Taradale Napier |
08 Jun 2007 - 14 Aug 2023 |
|
Patel, Umang Individual |
Napier South Napier 4110 |
01 Aug 2019 - 16 Aug 2022 |
|
Dugdale, Linda Individual |
Rd 3 Napier 4183 |
23 Jul 2012 - 16 Aug 2022 |
|
Kirby, Jan Individual |
Rd 5 Hastings 4175 |
01 Aug 2019 - 16 Aug 2022 |
|
Claxton, Mark Individual |
Taradale Napier 4112 |
08 Jun 2007 - 16 Aug 2022 |
|
Bevin, Tim Individual |
Taradale Napier 4112 |
01 Aug 2019 - 16 Aug 2022 |
|
Harris, Robert Individual |
Napier South Napier 4110 |
17 Jun 2005 - 16 Aug 2022 |
|
Moeller, Ralf Individual |
Maraenui Napier 4110 |
01 Aug 2019 - 16 Aug 2022 |
|
Luft, Alexander Individual |
Bluff Hill Napier 4110 |
01 Aug 2019 - 13 Jul 2021 |
|
Henley, Paul Individual |
Rd 6 Napier 4186 |
01 Aug 2019 - 28 Jul 2020 |
|
Hendy, Dr P A Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Gare, Dr B L Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Taylor, Dr I Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Sohnge, Dr Hannes Individual |
Maraenui Napier |
31 May 1994 - 01 Aug 2019 |
|
Murray, Dr S Individual |
Taradale Napier |
31 May 1994 - 02 Jul 2011 |
|
Moberg, Katorina Individual |
Marewa Napier 4110 |
28 Jul 2020 - 13 Jul 2021 |
|
Moeller, Dr R Individual |
Maraenui Napier 4110 |
14 Jul 2014 - 01 Aug 2019 |
|
Kirby, Dr J E Individual |
Rd 5 Hastings 4175 |
31 May 1994 - 01 Aug 2019 |
|
Bannister, John Individual |
Maraenui |
17 Jun 2005 - 27 May 2009 |
|
Thomson, Dr D Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Goodson, Dr S Individual |
Napier |
31 May 1994 - 16 Jun 2006 |
|
Edwards, Dr A J Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Thompson, William Individual |
Taradale Napier 4112 |
01 Aug 2019 - 16 Aug 2022 |
|
Nair, Regi Individual |
Napier South Napier 4110 |
13 Jul 2021 - 16 Aug 2022 |
|
Sonneveld, Marcia Individual |
Napier |
17 Jun 2005 - 16 Aug 2022 |
|
Mellor, Julie Individual |
Marewa Napier 4110 |
17 Jun 2005 - 16 Aug 2022 |
|
Foley, Dr P J Individual |
Napier |
31 May 1994 - 14 Jul 2014 |
|
Smith, Christine Individual |
Taradale Napier 4112 |
24 Jun 2016 - 24 Jun 2016 |
|
Patel, Kunjay Jagdishchandra Individual |
Greenmeadows Napier |
11 Jun 2007 - 10 Jun 2008 |
|
Karl, Dr K Individual |
Hawkes Bay |
31 May 1994 - 16 Jun 2006 |
|
Bennett, Alison Individual |
Bluff Hill Napier 4110 |
10 Jun 2008 - 13 Jul 2021 |
|
Burt, Peter Individual |
Tamatea Napier |
17 Jun 2005 - 02 Jul 2011 |
|
Newman, Samantha Individual |
Taradale Napier 4112 |
02 Aug 2018 - 13 Jul 2021 |
|
Radford, Matt Individual |
Tamatea Napier 4112 |
01 Aug 2019 - 13 Jul 2021 |
|
Karl, Dr A Individual |
Hawkes Bay |
31 May 1994 - 02 Aug 2018 |
|
Luft, Dr Alexander Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Hawkins, Richard Individual |
Tamatea Napier |
17 Jun 2005 - 01 Aug 2019 |
|
Bevin, Dr T R Individual |
Napier |
31 May 1994 - 01 Aug 2019 |
|
Mcdonald, Ian Individual |
Havelock North |
11 Jun 2007 - 28 Jul 2020 |
|
Taylor, Ian Individual |
Hospital Hill Napier 4110 |
01 Aug 2019 - 28 Jul 2020 |
|
Hampton, Simon Individual |
Taradale Napier 4112 |
31 Jul 2017 - 01 Aug 2019 |
|
Thompson, Dr W J Individual |
Taradale Napier 4112 |
31 May 1994 - 01 Aug 2019 |
|
Suckling, Dr C B Individual |
Napier |
31 May 1994 - 17 Jun 2005 |
|
Peterson, Dr M K Individual |
R D 3 Napier |
31 May 1994 - 01 Aug 2019 |
|
Mcevoy, Bernadette Individual |
Taradale Napier |
11 Jun 2007 - 27 May 2009 |
|
Banerjee, Dr A Individual |
Taradale Napier 4112 |
10 Aug 2015 - 01 Aug 2019 |
|
Donald, Dr G Individual |
Maraenui Napier 4110 |
10 Aug 2015 - 01 Aug 2019 |
|
Craig, Dr M J Individual |
Napier |
31 May 1994 - 02 Aug 2018 |
|
Henley, Dr P Individual |
R D 6 Napier |
31 May 1994 - 01 Aug 2019 |
Location
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