General information
Broadway Medical Centre Dunedin Limited
Type: NZ Limited Company (Ltd)9429037350956
New Zealand Business Number
1018337
Company Number
Registered
Company Status
Broadway Medical Centre Dunedin Limited (NZBN 9429037350956) was registered on 24 Mar 2000. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 17 Jul 2020. 9000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9000 shares (100% of shares), namely:
Dj Hill Medical Practitioner Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 17 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas James Hill
Maori Hill, Dunedin, 9010
Address used since 24 Jul 2015 |
Director | 14 Sep 2002 - current |
|
Nicholas John Giblin
Dunedin Central, Dunedin, 9016
Address used since 12 Feb 2015 |
Director | 24 Mar 2000 - 30 Nov 2023 |
|
Maya Macfarlane
Rd 1, Dunedin, 9076
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 30 Nov 2023 |
|
Miriam Ruth Barnett
Dunedin Central, Dunedin, 9016
Address used since 07 Jul 2014 |
Director | 17 Dec 2001 - 31 Aug 2021 |
|
Paul Charles Bennett
Glenross, Dunedin, 9011
Address used since 24 Jul 2015 |
Director | 24 Mar 2000 - 30 Jun 2019 |
|
Elizabeth Ann Middleton
Fendalton, Christchurch,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 17 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 01 Aug 2016 - 17 Jul 2020 |
| 2 Clark Street, Dunedin, 9016 | Registered & physical | 29 Jul 2010 - 01 Aug 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 28 Jul 2001 - 28 Jul 2001 |
| Clarke Craw And Partners, Cnr Clark And High Streets, Dunedin | Registered & physical | 28 Jul 2001 - 29 Jul 2010 |
| Clarke Craw And Partners, Cnr Clark And High Streets, Dunedin | Registered | 12 Apr 2000 - 28 Jul 2001 |
Financial Data
Financial info
9000
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dj Hill Medical Practitioner Limited Shareholder NZBN: 9429036670444 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Douglas James Individual |
Maori Hill Dunedin 9010 |
24 Mar 2000 - 01 Dec 2023 |
|
Barnett, Miriam Ruth Individual |
Dunedin Central Dunedin 9016 |
24 Mar 2000 - 02 Sep 2021 |
|
Bennett, Paul Charles Individual |
Glenross Dunedin 9011 |
24 Mar 2000 - 19 Jul 2019 |
|
Giblin, Nicholas John Individual |
Dunedin Central Dunedin 9016 |
24 Mar 2000 - 01 Dec 2023 |
|
Giblin, Nicholas John Individual |
Dunedin Central Dunedin 9016 |
24 Mar 2000 - 01 Dec 2023 |
|
Macfarlane, Maya Individual |
Rd 1 Dunedin 9076 |
02 Sep 2021 - 01 Dec 2023 |
|
Hill, Douglas James Individual |
Maori Hill Dunedin 9010 |
24 Mar 2000 - 01 Dec 2023 |
|
Barnett, Miriam Ruth Individual |
Dunedin Central Dunedin 9016 |
24 Mar 2000 - 02 Sep 2021 |
Location
Companies nearby
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |