Tasman Medical Centre Limited
Type: NZ Limited Company (Ltd)Tasman Medical Centre Limited (issued a business number of 9429031641760) was launched on 29 Mar 2010. 6 addresess are currently in use by the company: Suite 6, 355 Lower Queen Street, Richmond, Richmond, 7020 (type: postal, delivery). Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson had been their registered address, until 02 May 2019. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 375 shares (31.25% of shares), namely:
Dewar, Ian Richard (an individual) located at Brightwater postcode 7022,
Dewar, Laura Victoria (an individual) located at Brightwater postcode 7022,
Dewar, Nicholas Peter (a director) located at Brightwater postcode 7022. When considering the second group, a total of 1 shareholder holds 31.25% of all shares (375 shares); it includes
Oglg Limited (an entity) - located at Whitby House Level 3, Nelson. The third group of shareholders, share allocation (450 shares, 37.5%) belongs to 1 entity, namely:
Roff, Katherine Victoria, located at Tahunanui, Nelson (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued to Tasman Medical Centre Limited. Our data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical & service | 02 May 2019 |
| 7 Alma Street, Nelson, Nelson, 7010 | Registered & service | 05 May 2023 |
| Suite 6, 355 Lower Queen Street, Richmond, Richmond, 7020 | Postal & delivery | 03 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Victoria Roff
Tahunanui, Nelson, 7011
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - current |
|
Nicholas Peter Dewar
Brightwater, 7022
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Louise Grebel
Upper Moutere, 7173
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Michelle Heather Cliffe
Rd 1, Richmond, 7081
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - 28 Mar 2024 |
|
Philippa Dianne Reeve
Richmond, Richmond, 7020
Address used since 22 Mar 2019
Rd 1, Wakefield, 7095
Address used since 20 Apr 2016 |
Director | 29 Mar 2010 - 31 Mar 2020 |
|
Peter Richard Thomas
Richmond, Nelson, 7020
Address used since 14 Apr 2014 |
Director | 29 Mar 2010 - 29 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 24 Apr 2014 - 02 May 2019 |
| Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 03 May 2013 - 24 Apr 2014 |
| 25 Stratford Street, Richmond, Nelson | Registered & physical | 29 Mar 2010 - 03 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewar, Ian Richard Individual |
Brightwater 7022 |
21 Apr 2022 - current |
|
Dewar, Laura Victoria Individual |
Brightwater 7022 |
21 Apr 2022 - current |
|
Dewar, Nicholas Peter Director |
Brightwater 7022 |
21 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oglg Limited Shareholder NZBN: 9429051906917 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
08 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roff, Katherine Victoria Director |
Tahunanui Nelson 7011 |
18 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pip Reeve Medical Services Limited Shareholder NZBN: 9429032786422 Company Number: 2121169 Entity |
Richmond Nelson 7020 |
29 Mar 2010 - 09 Apr 2020 |
|
Palliser Medical Limited Shareholder NZBN: 9429046679307 Company Number: 6779845 Entity |
Nelson Nelson 7010 |
03 May 2018 - 09 Apr 2024 |
|
Dr Peter Thomas Medical Services Limited Shareholder NZBN: 9429037038380 Company Number: 1109979 Entity |
Richmond 7020 |
29 Mar 2010 - 03 May 2018 |
|
Dr Peter Thomas Medical Services Limited Shareholder NZBN: 9429037038380 Company Number: 1109979 Entity |
Richmond 7020 |
29 Mar 2010 - 03 May 2018 |
|
Pip Reeve Medical Services Limited Shareholder NZBN: 9429032786422 Company Number: 2121169 Entity |
Richmond Richmond 7020 |
29 Mar 2010 - 09 Apr 2020 |
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