South City Health Limited (issued an NZBN of 9429038082658) was registered on 13 Jun 1997. 2 addresses are in use by the company: 17 Clifton Road, Hamilton (type: physical, registered). 2 Beatty Street, Melville, Hamilton had been their registered address, up until 12 Oct 1998. South City Health Limited used other names, namely: South City Medical Limited from 13 Jun 1997 to 16 Jul 1998. 2000 shares are allotted to 17 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 380 shares (19 per cent of shares), namely:
S & T Hills Family Trust Limited (an entity) located at Hillcrest, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 20 shares); it includes
Hills, Toby Jacomb (a director) - located at Hillcrest, Hamilton. The next group of shareholders, share allocation (380 shares, 19%) belongs to 3 entities, namely:
Darby, Andrew Vincent, located at Rotokauri R D 9, Hamilton 3289 (an individual),
Sayer, Tiffany Leigh, located at Rotokauri R D 9, Hamilton 3289 (an individual),
Mccaw Lewis Chapman Trustees Limited, located at Hamilton Central, Hamilton (an entity). The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton | Physical & registered & service | 12 Oct 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gary Taylor
Rd 9, Hamilton, 3289
Address used since 10 Mar 2010 |
Director | 17 Jul 1998 - current |
|
Tiffany Leigh Sayer
Rd 9, Hamilton, 3289
Address used since 10 Mar 2010 |
Director | 15 Nov 1999 - current |
|
Daniel John Neave
Cambridge, 3434
Address used since 15 Mar 2021
Cambridge, Cambridge, 3434
Address used since 21 Mar 2019
Huntington, Hamilton, 3210
Address used since 06 Mar 2013 |
Director | 01 Mar 2003 - current |
|
Kate Louise Sinclair
Rd 3, Hamilton, 3283
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - current |
|
Toby Jacomb Hills
Hillcrest, Hamilton, 3216
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
Jenny Wong
Flagstaff, Hamilton, 3210
Address used since 28 Jan 2022 |
Director | 28 Jan 2022 - 28 Feb 2025 |
|
David Michael Ewen
Rd 3, Ohaupo, 3883
Address used since 21 Mar 2019
Rd 3, Te Awamutu, 3883
Address used since 20 Mar 2018
Ohaupo Road, Rd 2, Hamilton, 3282
Address used since 26 Apr 2016 |
Director | 13 Jun 1997 - 21 Dec 2021 |
|
Nazrul Islam
Rototuna North, Hamilton, 3210
Address used since 21 May 2010 |
Director | 21 May 2010 - 12 Sep 2013 |
|
Vasanthi Selvarani Bradley
Rd 2, Ohaupo, 3882
Address used since 03 Mar 2009 |
Director | 17 Jul 1998 - 25 May 2010 |
|
Duncan William Roberts
Tamahere, R D 3, Hamilton,
Address used since 13 Jun 1997 |
Director | 13 Jun 1997 - 22 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| 2 Beatty Street, Melville, Hamilton | Registered & physical | 12 Oct 1998 - 12 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S & T Hills Family Trust Limited Shareholder NZBN: 9429052524943 Entity (NZ Limited Company) |
Hillcrest Hamilton 3216 |
26 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Toby Jacomb Director |
Hillcrest Hamilton 3216 |
26 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Andrew Vincent Individual |
Rotokauri R D 9 Hamilton 3289 |
14 Jun 2007 - current |
|
Sayer, Tiffany Leigh Individual |
Rotokauri R D 9 Hamilton 3289 |
14 Jun 2007 - current |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Kate Louise Individual |
Rd 3 Hamilton 3283 |
14 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Stephen John Individual |
Huntington Hamilton 3210 |
11 May 2016 - current |
|
Neave, Daniel John Individual |
Cambridge 3434 |
13 Jun 1997 - current |
|
Neave, Caroline Dawn Individual |
Cambridge 3434 |
05 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 Mar 2004 - current |
|
Tyrie, Leanne Individual |
R D Rotokauri, Hamilton 3289 |
22 Mar 2004 - current |
|
Taylor, Mark Gary Individual |
Rotokauri Rd 9, Hamilton 3289 |
22 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayer, Tiffany Leigh Individual |
Rotokauri Rd 9, Hamilton 3289 |
13 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neave, Daniel John Individual |
Cambridge 3434 |
13 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Gary Individual |
Rd 9 Rotokauri, Hamilton 3289 |
22 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, James Brent Watson Individual |
Rd 3 Hamilton 3283 |
14 Apr 2014 - current |
|
Sinclair, Kate Louise Individual |
Rd 3 Hamilton 3283 |
14 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Vasanthi Selvarani Individual |
Rd 2 Ohaupo 3882 |
13 Jun 1997 - 10 Mar 2010 |
|
Wong, Jenny Individual |
Flagstaff Hamilton 3210 |
28 Jan 2022 - 26 Mar 2025 |
|
Chae & Wong Trustee Limited Shareholder NZBN: 9429050143733 Company Number: 8272134 Entity |
Flagstaff Hamilton 3210 |
28 Jan 2022 - 26 Mar 2025 |
|
Till, Maxwell John Individual |
Cambridge 3434 |
22 Mar 2004 - 21 Mar 2019 |
|
Islam, Nazrul Individual |
Rototuna Hamilton 3210 |
17 Jun 2010 - 14 Apr 2014 |
|
Chae & Wong Family Trust Other |
28 Jan 2022 - 03 Feb 2022 | |
|
Ewen, David Michael Individual |
Rd 3 Ohaupo 3883 |
22 Mar 2004 - 28 Jan 2022 |
|
Neave, Stephen John Individual |
Huntington Hamilton 3210 |
05 May 2016 - 11 May 2016 |
|
Ewen, David Michael Individual |
Rd 3 Ohaupo 3883 |
13 Jun 1997 - 28 Jan 2022 |
|
Ewen, David Michael Individual |
Rd 3 Ohaupo 3883 |
22 Mar 2004 - 28 Jan 2022 |
|
Bradley, Vasanthi Selvarani Individual |
Rd 2 Ohaupo 3882 |
13 Jun 1997 - 10 Mar 2010 |
|
Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 Entity |
17 Jun 2010 - 14 Apr 2014 | |
|
Picton, Rosemary Individual |
Rd 2 Warkworth 0982 |
13 Jun 1997 - 10 Mar 2010 |
|
Mannan, Shabnom Shewli Binte Individual |
Rototuna Hamilton 3210 |
17 Jun 2010 - 14 Apr 2014 |
|
Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 Entity |
17 Jun 2010 - 14 Apr 2014 |
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