General information

South City Health Limited

Type: NZ Limited Company (Ltd)
9429038082658
New Zealand Business Number
858213
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
2 Beatty Street, Melville, Hamilton Registered & physical 12 Oct 1998 - 12 Oct 1998
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 380
Shareholder Name Address Period
S & T Hills Family Trust Limited
Shareholder NZBN: 9429052524943
Entity (NZ Limited Company)
Hillcrest
Hamilton
3216
26 Mar 2025 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hills, Toby Jacomb
Director
Hillcrest
Hamilton
3216
26 Mar 2025 - current
Shares Allocation #3 Number of Shares: 380
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
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Sinclair, Kate Louise
Individual
Rd 3
Hamilton
3283
14 Apr 2014 - current
Shares Allocation #5 Number of Shares: 380
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
Shares Allocation #6 Number of Shares: 380
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
Shares Allocation #7 Number of Shares: 20
Shareholder Name Address Period
Sayer, Tiffany Leigh
Individual
Rotokauri
Rd 9, Hamilton 3289
13 Jun 1997 - current
Shares Allocation #8 Number of Shares: 20
Shareholder Name Address Period
Neave, Daniel John
Individual
Cambridge
3434
13 Jun 1997 - current
Shares Allocation #9 Number of Shares: 20
Shareholder Name Address Period
Taylor, Mark Gary
Individual
Rd 9
Rotokauri, Hamilton 3289
22 Mar 2004 - current
Shares Allocation #10 Number of Shares: 380
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

Historic shareholders

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
Location