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 3 entities and holds 75 shares (11.11 per cent of shares), namely:
Pacifica Trustees No. 4 Limited (an entity) located at 326 Lambton Quay, Wellington postcode 6011,
Jefferies, Andrew William (an individual) located at Seatoun, Wellington postcode 6022,
Jefferies, Regina (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 75 shares); it includes
Kymbrekos, Fiona Mary (an individual) - located at Kingston, Wellington. Next there is the next group of shareholders, share allocation (75 shares, 11.11%) belongs to 1 entity, namely:
Whitham, Samara Joy, located at Miramar, 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 18 Mar 2024.
| 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
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacifica Trustees No. 4 Limited Shareholder NZBN: 9429046746948 Entity (NZ Limited Company) |
326 Lambton Quay Wellington 6011 |
11 Aug 2021 - current |
|
Jefferies, Andrew William Individual |
Seatoun Wellington 6022 |
11 Aug 2021 - current |
|
Jefferies, Regina Individual |
Seatoun Wellington 6022 |
11 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Kymbrekos, Fiona Mary Individual |
Kingston Wellington 6021 |
28 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitham, Samara Joy Individual |
Miramar Wellington 6022 |
28 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Geetha Sujatha Rajan Individual |
Brooklyn Wellington 6021 |
28 Sep 2022 - 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 |
|---|---|---|
|
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 |
|
Gunn, Peter Individual |
Brooklyn Wellington |
31 Jul 2008 - 11 Aug 2021 |
|
Brokenshire, Steven Individual |
Island Bay Wellington 6023 |
23 Dec 2005 - 28 Sep 2022 |
|
Martin, Richard Norman Individual |
22 The Terrace Wellington |
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 |
|
Moore, William Malcolm Individual |
Island Bay Wellington |
23 Dec 2005 - 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 |
|
Rodenburg, Helen Individual |
Island Bay Wellington |
31 Mar 2004 - 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
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 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |
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