CENTRAL HEALTHCARE CLINICIANS LIMITED

IMPORTANT INFORMATION

Company number:	8041398
NZBN:	9429048406031
Status:	Registered
Date registered:	July 1, 2020
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	November Last filed November 16, 2025
Companies Office:	View

Addresses

Registered Office
Care of Shepherd Hensman Limited, 107 Market Street South, Hastings, Hastings, 4122
Address for service
Care of Shepherd Hensman Limited, 107 Market Street South, Hastings, Hastings, 4122

EXTRA INFORMATION

Business classification:

K624040 Investment - financial assets

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Douglas William BRADSHAW

Appointed: July 1, 2020

Colin Andrew HUTCHISON

Appointed: July 1, 2020

Peter Hadleigh REID

Appointed: November 18, 2021

Daniel Charles MARSHALL

Appointed: November 18, 2021

Kundam Murali Dhara REDDY

Appointed: November 18, 2021

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

5,992,440 total shares

0.83%

(50,000 shares)

Alison Jane DAVIES

0.67%

(40,000 shares)

Philip Alan SUISTED

0.25%

(15,000 shares)

Per Magnus KEMPE Sara Elisabet KEMPE 8488987 - KEMPE FAMILY TRUSTEE SERVICES LIMITED

0.42%

(25,000 shares)

Veronica Bernadette CRAWFORD Kenneth John CRAWFORD

0.25%

(15,000 shares)

Raffat SHAMEEM Christopher David ELLICOTT 1199482 - COOMBE SMITH TRUSTEE COMPANY LIMITED

1.04%

(62,500 shares)

Sathish Lingham SHANMUGANATHAN

0.42%

(25,000 shares)

Terasa Frances BULGER

2.09%

(125,000 shares)

3483378 - SINGH & MACHIN LIMITED

0.42%

(25,000 shares)

Christophe Jean Pierre CHEMASLE Pauline Taous CHEMASLE

0.83%

(50,000 shares)

Alexandra Cara GORDON

1.25%

(75,000 shares)

Jalal Sadiq ALSAAD Manal Abdullah ALNASSIR

0.42%

(25,000 shares)

Timothy James KNOWLMAN Poroutu PUKETAPU-DEYS

0.42%

(25,000 shares)

Mohammadali KHADEMI

0.07%

(4,000 shares)

Yanyi CHUAH

0.30%

(18,182 shares)

Tao Sun Tycus TSE

0.17%

(10,000 shares)

Kate Anne NICHOLAS

0.15%

(9,090 shares)

Puai Yee SHUM

25.03%

(1,500,000 shares)

3355331 - MANAWATU TRUSTEES 2011 LIMITED

12.79%

(766,667 shares)

9409734 - VAYU HOLDINGS LIMITED

11.13%

(666,667 shares)

6756916 - DENTAL HOLDINGS LIMITED

11.13%

(666,667 shares)

3256829 - TMJ INVESTMENTS NO.1 LIMITED

7.79%

(466,667 shares)

Andrew James WARNOCK

1.67%

(100,000 shares)

Peter Hadleigh REID Warwyck James DEWE

0.25%

(15,000 shares)

8156520 - SIRCAR MEDICAL LIMITED

5.34%

(320,000 shares)

Ken OKAWA Alice May OKAWA Sue FORDYCE

0.83%

(50,000 shares)

Catherine Louise ECKERSLEY David Smith COCHRANE

0.83%

(50,000 shares)

Shine SUN

1.04%

(62,500 shares)

Nandhitha JAYAKUMAR

2.50%

(150,000 shares)

Maria Jane Middlemiss AU-YOUNG Ting Fung AU-YOUNG

1.04%

(62,500 shares)

Naveed BASHEETH

0.42%

(25,000 shares)

Henry WANG Jennifer CORNWALLIS

0.83%

(50,000 shares)

Rebecca Jane CARROLL Robert Andrew Arthur PADDISON

0.83%

(50,000 shares)

Peter SCHNEIDER

1.25%

(75,000 shares)

8159375 - WEWALA CORPORATE TRUSTEE LIMITED

0.33%

(20,000 shares)

Dhir Madhav BHATTACHARYA

0.33%

(20,000 shares)

Prabal MISHRA

0.20%

(12,000 shares)

Yan Ho Bruce TANG Ka Ying LAM

0.83%

(50,000 shares)

8164780 - MH JACHI HOLDINGS LIMITED

1.25%

(75,000 shares)

Sangeetha RAVIRAJ

0.83%

(50,000 shares)

Richard John HOLMES Patricia Anne HOLMES

0.13%

(7,500 shares)

Debbie Lee KING Quinten Michael KING

0.42%

(25,000 shares)

5736827 - N H TINDLE LIMITED

0.42%

(25,000 shares)

Dennis Glenn KIRK Kirsten Lee KIRK 811295 - LW NOMINEES LIMITED

0.21%

(12,500 shares)

6422172 - VISTA GROWTH LIMITED

0.17%

(10,000 shares)

Dorothy Chilambe LOMBE

0.17%

(10,000 shares)

Dawid Johannes Jacobus MOUTON Andrew PHILIP

Source: Companies Office