Hibiscus Coast Medical Centre Limited
Type: NZ Limited Company (Ltd)Hibiscus Coast Medical Centre Limited (NZBN 9429039464392) was registered on 27 Apr 1988. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 05 Aug 2020. Hibiscus Coast Medical Centre Limited used other names, namely: Hibiscus Coast Medical Management Limited from 27 Apr 1988 to 30 Mar 1993. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2500 shares (25 per cent of shares), namely:
Dr Simon Meech Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Ter Haar Trustee Limited (an entity) - located at Albany, Auckland. Moving on to the third group of shareholders, share allocation (2500 shares, 25%) belongs to 3 entities, namely:
Crighton, James Lindsey Stuart, located at Stanmore Bay, Whangaparaoa (an individual),
Peat, Anthony Robert, located at Stanmore Bay, Whangaparaoa (an individual),
Crighton, Brooke Deahn, located at Stanmore Bay, Whangaparaoa (an individual). Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 05 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barend Marie Ter Haar
Manly, Whangaparaoa, 0930
Address used since 15 Jul 2015 |
Director | 18 Jul 1990 - current |
|
Andrew Edward Chambers
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Jul 2015 |
Director | 25 Nov 1992 - current |
|
Simon Timothy Meech
Manly, Whangaparaoa, 0930
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
James Lindsey Stuart Crighton
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - current |
|
Christiaan Du Toit
Orewa, Orewa, 0931
Address used since 15 Jul 2015 |
Director | 16 May 2005 - 23 Sep 2016 |
|
Evelyn Ter Harr
Whangaparaoa,
Address used since 18 Jul 1990 |
Director | 18 Jul 1990 - 18 Jan 2007 |
|
Leanne Coral Chambers
Stanmore Bay,
Address used since 21 Aug 2002 |
Director | 25 Nov 1992 - 18 Jan 2007 |
|
Dean Stubbs
Cnr College Road & Kilham Avenue, Northcote,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 16 May 2005 |
|
Kenneth Leslie Buck
Milford,
Address used since 18 Jul 1990 |
Director | 18 Jul 1990 - 31 Oct 1997 |
|
Judith Ann Buck
Milford,
Address used since 18 Jul 1990 |
Director | 18 Jul 1990 - 31 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 06 Nov 2014 - 05 Aug 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 14 Jul 2002 - 06 Nov 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 06 Nov 2014 |
| 133 Vincent Street, Auckland | Physical | 14 Jul 1998 - 14 Jul 2002 |
| 133 Vincent Street, Auckland | Registered | 14 Apr 1997 - 09 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Simon Meech Limited Shareholder NZBN: 9429035976592 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
15 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ter Haar Trustee Limited Shareholder NZBN: 9429047190245 Entity (NZ Limited Company) |
Albany Auckland 0632 |
27 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, James Lindsey Stuart Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Feb 2018 - current |
|
Peat, Anthony Robert Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Feb 2018 - current |
|
Crighton, Brooke Deahn Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Leanne Coral Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Apr 1988 - current |
|
Chambers, Andrew Edward Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Apr 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward, Anthony Christopher Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Apr 1988 - 27 May 2019 |
|
Ter Haar, Evelyn Individual |
Manly Whangaparaoa 0930 |
27 Apr 1988 - 27 May 2019 |
|
Ter Haar, Barend Marie Individual |
Manly Whangaparaoa 0930 |
27 Apr 1988 - 27 May 2019 |
|
Edward, Anthony Christopher Individual |
Manly Whangaparaoa 0930 |
27 Apr 1988 - 27 May 2019 |
|
Du Toit, Louisa Martha Individual |
Orewa |
12 Aug 2005 - 15 Sep 2016 |
|
Marris, Benjamin Individual |
Orewa |
27 Apr 1988 - 27 Jun 2010 |
|
Ter Haar, Evelyn Individual |
Manly Whangaparaoa 0930 |
27 Apr 1988 - 27 May 2019 |
|
Edward, Anthony Christopher Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Apr 1988 - 27 May 2019 |
|
Ter Haar, Barend Marie Individual |
Manly Whangaparaoa 0930 |
27 Apr 1988 - 27 May 2019 |
|
Edward, Anthony Christopher Individual |
Whangaparaoa |
27 Apr 1988 - 27 May 2019 |
|
Stubbs, Dean John Individual |
Orewa |
27 Apr 1988 - 27 Jun 2010 |
|
Du Toit Trustee Limited Shareholder NZBN: 9429030359895 Company Number: 4264638 Entity |
15 Sep 2016 - 15 Sep 2016 | |
|
Stubbs, Derek Individual |
Orewa |
27 Apr 1988 - 27 Jun 2010 |
|
Du Toit Trustee Limited Shareholder NZBN: 9429030359895 Company Number: 4264638 Entity |
15 Sep 2016 - 15 Sep 2016 | |
|
Edward, Anthony Christopher Individual |
Stanmore Bay |
27 Apr 1988 - 27 May 2019 |
|
Du Toit, Christiaan Individual |
Orewa |
12 Aug 2005 - 15 Sep 2016 |
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