Travis Medical Properties Limited
Type: NZ Limited Company (Ltd)Travis Medical Properties Limited (issued an NZ business number of 9429036090976) was started on 19 Mar 2003. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up to 06 Aug 2018. 120 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 60 shares (50 per cent of shares), namely:
Capon, David Alan (an individual) located at Clifton, Christchurch postcode 8081,
Cropper, Annabel Nicola (an individual) located at Sumner, Christchurch postcode 8081,
Pilbrow, David Llewellyn (an individual) located at Clifton, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
French, Susan O'neil (an individual) - located at Sumner, Christchurch. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 06 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan O'neil French
Sumner, Christchurch, 8081
Address used since 27 Apr 2021
Lyttelton, Lyttelton, 8082
Address used since 30 Sep 2015 |
Director | 19 Mar 2003 - current |
|
David Llewellyn Pilbrow
Clifton, Christchurch, 8081
Address used since 08 Sep 2009 |
Director | 10 May 2005 - current |
|
Harsed Hiralal Chima
New Brighton, Christchurch, 8083
Address used since 30 Sep 2015 |
Director | 19 Mar 2003 - 14 May 2020 |
|
Graham Oliver Ward
Opawa, Christchurch,
Address used since 19 Mar 2003 |
Director | 19 Mar 2003 - 10 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 15 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8053 | Registered & physical | 07 May 2014 - 15 Oct 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8053 | Registered & physical | 09 Dec 2013 - 07 May 2014 |
| L1 38 Orchard Road, Christchurch Airport, Christchurch, 8053 | Registered & physical | 01 Aug 2011 - 09 Dec 2013 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 24 Jun 2011 - 01 Aug 2011 |
| Level 6, 148 Victoria Street, Christchurch | Physical & registered | 19 Mar 2003 - 24 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capon, David Alan Individual |
Clifton Christchurch 8081 |
25 May 2005 - current |
|
Cropper, Annabel Nicola Individual |
Sumner Christchurch 8081 |
25 May 2005 - current |
|
Pilbrow, David Llewellyn Individual |
Clifton Christchurch 8081 |
25 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Susan O'neil Individual |
Sumner Christchurch 8081 |
01 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Susan O'neil Individual |
Lyttelton Lyttelton 8082 |
19 Mar 2003 - 01 Oct 2019 |
|
Chima, Catherine Frances Individual |
Papanui Christchurch 8053 |
08 Sep 2006 - 30 Mar 2021 |
|
Chima, Harsed Hiralal Individual |
Papanui Christchurch 8053 |
08 Sep 2006 - 30 Mar 2021 |
|
Chima, Harsed Hiralal Individual |
Papanui Christchurch 8053 |
08 Sep 2006 - 30 Mar 2021 |
|
Chima, Catherine Frances Individual |
Papanui Christchurch 8053 |
08 Sep 2006 - 30 Mar 2021 |
|
Patel, Sharmila Individual |
New Brighton Christchurch 8083 |
08 Sep 2006 - 20 Oct 2020 |
|
Chima, Catherine Frances Individual |
Christchurch |
19 Mar 2003 - 25 May 2005 |
|
Ward, Glennys Fay Individual |
Opawa Christchurch |
19 Mar 2003 - 25 May 2005 |
|
Ward, Graham Oliver Individual |
Opawa Christchurch |
19 Mar 2003 - 25 May 2005 |
 |
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