General information

North Avon Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429041676325
New Zealand Business Number
5646547
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

North Avon Medical Centre Limited (New Zealand Business Number 9429041676325) was started on 30 Mar 2015. 2 addresses are currently in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical). Unit 3, 25 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 16 Jul 2020. 900 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 449 shares (49.89 per cent of shares), namely:
Gray, Timothy Charles Bolman (an individual) located at St Albans, Christchurch postcode 8014,
Gray, James Philip (an individual) located at Fendalton, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 0.11 per cent of all shares (exactly 1 share); it includes
Setchell, Oliver Norman (an individual) - located at Rd 1, Diamond Harbour. Next there is the 3rd group of shareholders, share allocation (449 shares, 49.89%) belongs to 3 entities, namely:
Setchell, Caroline Sherida, located at Rd 1, Diamond Harbour (an individual),
Setchell, Oliver Norman, located at Rd 1, Diamond Harbour (an individual),
Cambridge Trustees 2019 Limited, located at Christchurch Central, Christchurch (an entity). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued North Avon Medical Centre Limited. The Businesscheck information was updated on 22 May 2025.

Current address Type Used since
Level 1, 62 Riccarton Road, Christchurch, 8011 Registered & physical & service 16 Jul 2020
Directors
Name and Address Role Period
Anna Hillary Bolman Currie
Strowan, Christchurch, 8014
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Anna Hillary Bolman Currie
Strowan, Christchurch, 8014
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Murray Russell Smith
Somerfield, Christchurch, 8024
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Lewis John Hudson
Strowan, Christchurch, 8052
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Oliver Norman Setchell
Rd 1, Diamond Harbour, 8971
Address used since 17 Jan 2025
Diamond Harbour, 8971
Address used since 11 Aug 2022
Rd 1, Diamond Harbour, 8971
Address used since 14 Dec 2018
Director 14 Dec 2018 - current
Murray Russell Smith
Somerfield, Christchurch, 8024
Address used since 30 Mar 2015
Director 30 Mar 2015 - 09 Jun 2020
Lewis John Hudson
Strowan, Christchurch, 8052
Address used since 30 Mar 2015
Director 30 Mar 2015 - 19 Dec 2018
Addresses
Previous address Type Period
Unit 3, 25 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 31 May 2019 - 16 Jul 2020
Unit 3, 25 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 30 Mar 2015 - 31 May 2019
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 449
Shareholder Name Address Period
Gray, Timothy Charles Bolman
Individual
St Albans
Christchurch
8014
30 Mar 2015 - current
Gray, James Philip
Individual
Fendalton
Christchurch
8014
30 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Setchell, Oliver Norman
Individual
Rd 1
Diamond Harbour
8971
13 Dec 2018 - current
Shares Allocation #3 Number of Shares: 449
Shareholder Name Address Period
Setchell, Caroline Sherida
Individual
Rd 1
Diamond Harbour
8971
07 Apr 2021 - current
Setchell, Oliver Norman
Individual
Rd 1
Diamond Harbour
8971
13 Dec 2018 - current
Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 Apr 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Currie, Anna Hillary Bolman
Director
Strowan
Christchurch
8014
30 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Smith, Murray Russell
Individual
Somerfield
Christchurch
8024
30 Mar 2015 - 10 Jun 2020
Hudson, Lewis John
Individual
Strowan
Christchurch
8052
30 Mar 2015 - 13 Dec 2018
Dr Oliver Setchell Limited
Shareholder NZBN: 9429046701275
Company Number: 6793973
Entity
13 Dec 2018 - 07 Apr 2021
L.j. Hudson Limited
Shareholder NZBN: 9429036097593
Company Number: 1281018
Entity
Christchurch
30 Mar 2015 - 13 Dec 2018
Dr Oliver Setchell Limited
Shareholder NZBN: 9429046701275
Company Number: 6793973
Entity
Christchurch Central
Christchurch
8013
13 Dec 2018 - 07 Apr 2021
Dr Oliver Setchell Limited
Shareholder NZBN: 9429046701275
Company Number: 6793973
Entity
62 Riccarton Road
Christchurch
8011
13 Dec 2018 - 07 Apr 2021
L.j. Hudson Limited
Shareholder NZBN: 9429036097593
Company Number: 1281018
Entity
Christchurch
30 Mar 2015 - 13 Dec 2018
Location
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