General information
Island Bay Medical Centre Limited
Type: NZ Limited Company (Ltd)9429035463481
New Zealand Business Number
1500200
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Island Bay Medical Centre Limited (issued an NZBN of 9429035463481) was registered on 31 Mar 2004. 5 addresess are currently in use by the company: 159 The Parade, Island Bay, Wellington, 6023 (type: postal, office). Level 16, 10 Brandon Street, Wellington had been their registered address, until 24 Oct 2018. 675 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 75 shares (11.11 per cent of shares), namely:
Kymbrekos, Fiona Mary (an individual) located at Kingston, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 75 shares); it includes
Whitham, Samara Joy (an individual) - located at Miramar, Wellington. Next there is the next group of shareholders, share allocation (75 shares, 11.11%) belongs to 1 entity, namely:
Cox, Geetha Sujatha Rajan, located at Brooklyn, Wellington (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Island Bay Medical Centre Limited. Our data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 24 Oct 2018 |
| 159 The Parade, Island Bay, Wellington, 6023 | Postal & office & delivery | 08 Oct 2019 |
Contact info
64 4 3837647
Phone (Phone)
darlene.natoli@ibmc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
darlene@ibmc.co.nz
Email
www.ibmc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Medlicott
Island Bay, Wellington, 6023
Address used since 14 Oct 2014 |
Director | 31 Mar 2004 - current |
|
Glen Smith
Seatoun, Wellington, 6022
Address used since 02 Nov 2015
Seatoun, Wellington, 6022
Address used since 11 Oct 2017 |
Director | 31 Mar 2004 - current |
|
Arlene Smyth
Island Bay, Wellington, 6023
Address used since 02 Nov 2015 |
Director | 31 Mar 2004 - current |
|
Nicholas James Oscroft
Hataitai, Wellington, 6021
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Melanie Dawn Pearson
Kelburn, Wellington, 6012
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Regina Jefferies
Seatoun, Wellington, 6022
Address used since 13 Aug 2021 |
Director | 13 Aug 2021 - current |
|
Samara Joy Whitham
Miramar, Wellington, 6022
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Fiona Mary Kymbrekos
Kingston, Wellington, 6021
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Geetha Sujatha Rajan Cox
Brooklyn, Wellington, 6021
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
David Werry
Brooklyn, Wellington, 6021
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 23 Sep 2022 |
|
Helen Rodenburg
Island Bay, Wellington, 6023
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 23 Sep 2022 |
|
Julie Kimber
Brooklyn, Wellington, 6021
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 11 Aug 2021 |
Addresses
Principal place of activity
| 159 The Parade , Island Bay , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 09 Mar 2015 - 24 Oct 2018 |
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 31 Mar 2004 - 09 Mar 2015 |
Financial Data
Financial info
675
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Kymbrekos, Fiona Mary Individual |
Kingston Wellington 6021 |
28 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitham, Samara Joy Individual |
Miramar Wellington 6022 |
28 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Geetha Sujatha Rajan Individual |
Brooklyn Wellington 6021 |
28 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferies, Andrew William Individual |
Seatoun Wellington 6022 |
11 Aug 2021 - current |
|
Pacifica Trustees No. 4 Limited Shareholder NZBN: 9429046746948 Entity (NZ Limited Company) |
326 Lambton Quay Wellington 6011 |
11 Aug 2021 - current |
|
Jefferies, Regina Individual |
Seatoun Wellington 6022 |
11 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Melanie Dawn Director |
Kelburn Wellington 6012 |
11 Aug 2021 - current |
|
Mansell, Alastair John Individual |
Churton Park Wellington 6037 |
11 Aug 2021 - current |
|
Pearson, Jake Nathaniel Individual |
Kelburn Wellington 6012 |
11 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Medlicott, Richard Individual |
Island Bay Wellington 6023 |
31 Mar 2004 - current |
Shares Allocation #7 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Arlene Individual |
Island Bay Wellington |
31 Mar 2004 - current |
Shares Allocation #8 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Oscroft, Nicholas James Director |
Hataitai Wellington 6021 |
11 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Glen Individual |
Seatoun Wellington 6022 |
31 Mar 2004 - current |
|
Cartmell, Tina Individual |
Seatoun Wellington 6022 |
07 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Norman Individual |
22 The Terrace Wellington |
23 Dec 2005 - 28 Sep 2022 |
|
Gunn, Peter Individual |
Brooklyn Wellington |
31 Jul 2008 - 11 Aug 2021 |
|
Moore, William Malcolm Individual |
Island Bay Wellington |
23 Dec 2005 - 28 Sep 2022 |
|
Rodenburg, Helen Individual |
Island Bay Wellington |
31 Mar 2004 - 28 Sep 2022 |
|
Brokenshire, Steven Individual |
Island Bay Wellington 6023 |
23 Dec 2005 - 28 Sep 2022 |
|
Moore, William Malcolm Individual |
Island Bay Wellington |
23 Dec 2005 - 28 Sep 2022 |
|
Brokenshire, Steven Individual |
Island Bay Wellington 6023 |
23 Dec 2005 - 28 Sep 2022 |
|
Rodenburg, Helen Individual |
Island Bay Wellington |
31 Mar 2004 - 28 Sep 2022 |
|
Werry, David Individual |
Brooklyn Wellington |
31 Mar 2004 - 28 Sep 2022 |
|
Martin, Richard Norman Individual |
22 The Terrace Wellington |
23 Dec 2005 - 28 Sep 2022 |
|
Werry, Philippa Anne Individual |
Brooklyn Wellington |
23 Dec 2005 - 28 Sep 2022 |
|
Werry, Philippa Anne Individual |
Brooklyn Wellington |
23 Dec 2005 - 28 Sep 2022 |
|
Werry, David Individual |
Brooklyn Wellington |
31 Mar 2004 - 28 Sep 2022 |
|
Kimber, Julie Individual |
Brooklyn Wellington |
31 Mar 2004 - 11 Aug 2021 |
Location
Companies nearby
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Real Estate Investar Limited 10 Brandon Street |
|
Arvada Holdings Limited Level 16 |
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