Khandallah Medical Centre (2001) Limited
Type: NZ Limited Company (Ltd)Khandallah Medical Centre (2001) Limited (issued a business number of 9429036992324) was started on 21 Mar 2001. 2 addresses are in use by the company: 8 Dekka Street, Khandallah, Wellington, 6035 (type: registered, physical). 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Arlidge, Antonia Marion (an individual) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Young, Alistair Arthur (an individual) - located at Khandallah, Wellington. Moving on to the 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
R L Hogg Limited, located at Karori, Wellington (an entity). Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Dekka Street, Khandallah, Wellington, 6035 | Registered & physical & service | 21 Mar 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie D'arcy Cullen
Khandallah, Wellington, 6035
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - current |
|
Alistair Arthur Young
Khandallah, Wellington, 6035
Address used since 27 Jul 2007 |
Director | 21 Mar 2001 - current |
|
Richard Langdon Hogg
Karori, Wellington, 6012
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - current |
|
Penelope Joy Rowley
Island Bay, Wellington, 6023
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Antonia Marion Arlidge
Churton Park, Wellington, 6037
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Sally Elizabeth Talbot
Seatoun, Wellington, 6022
Address used since 02 Sep 2015 |
Director | 21 Mar 2001 - 31 Mar 2022 |
|
James Alexander Stuart Reid
Ngaio, Wellington,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 27 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arlidge, Antonia Marion Individual |
Churton Park Wellington 6037 |
04 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Alistair Arthur Individual |
Khandallah Wellington 6035 |
21 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R L Hogg Limited Shareholder NZBN: 9429036224616 Entity (NZ Limited Company) |
Karori Wellington |
21 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Anne Marie D'arcy Individual |
Khandallah Wellington |
21 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowley, Penelope Joy Individual |
Island Bay Wellington 6023 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Sally Elizabeth Individual |
Seatoun Wellington 6022 |
21 Mar 2001 - 04 May 2022 |
 |
J H Bethune & Co Limited 10 Dekka Street |
|
Barry-walsh Forensic Psychiatry Limited 10 A Ganges Rd |
|
Rusty Nominees Limited 19 Nicholson Road |
|
Khandallah Garage Limited 4 Dekka Street |
|
Snowball Investments Limited 4 Dekka Street |
|
Esysds Limited 4 Dekka Street |