General information

Karori Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037214012
New Zealand Business Number
1045143
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
077062513
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Karori Medical Centre Limited (NZBN 9429037214012) was incorporated on 30 Jun 2000. 5 addresess are currently in use by the company: 11 Parkvale Road, Karori, Wellington, 6012 (type: postal, office). 11 Parkvale Road, Karori, Wellington had been their physical address, up until 08 Mar 2010. 700 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 117 shares (16.71 per cent of shares), namely:
Mogos, Andreea Alina (an individual) located at Lyall Bay, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 16.71 per cent of all shares (exactly 117 shares); it includes
Elyas, Fadi (an individual) - located at Karori, Wellington. The 3rd group of shareholders, share allotment (116 shares, 16.57%) belongs to 1 entity, namely:
Wall, Roslyn Jeanette, located at Karori, Wellington (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued Karori Medical Centre Limited. Our database was updated on 22 Feb 2024.

Current address Type Used since
11 Parkvale Road, Karori, Wellington, 6012 Registered & physical & service 08 Mar 2010
11 Parkvale Road, Karori, Wellington, 6012 Postal & office & delivery 23 Mar 2020
Contact info
64 4 9204562
Phone (Phone)
Fiona.McConnon@kmc.co.nz
Email (Practice Manager)
wen.moklee@kmc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lyn.allen@kmc.co.nz
Email (Practice Manager)
wen.moklee@kmc.co.nz
Email (Finance Manager)
www.kmc.co.nz
Website
Directors
Name and Address Role Period
Jeffrey Andrew Lowe
Karori, Wellington, 6012
Address used since 30 Jun 2000
Director 30 Jun 2000 - current
Gabrielle Mary Ruben
Mount Victoria, Wellington, 6011
Address used since 01 Jul 2015
Director 30 Jun 2000 - current
Richard Sidney Lewis Hornabrook
Wadestown, Wellington, 6012
Address used since 01 Aug 2017
Wadestown, Wellington, 6012
Address used since 20 May 2007
Director 20 May 2007 - current
Fadi Elyas
Karori, Wellington, 6012
Address used since 26 Apr 2022
Lyall Bay, Wellington, 6022
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Roslyn Jeanette Wall
Karori, Wellington, 6012
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Andreea Alina Mogos
Lyall Bay, Wellington, 6022
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Chan Dassanayake
Karori, Wellington, 6012
Address used since 08 Mar 2010
Director 30 Jun 2000 - 29 Dec 2023
Myrto Tattaraki Kenny
Karori, Wellington, 6012
Address used since 30 Jun 2000
Director 30 Jun 2000 - 31 Mar 2020
Peter James Stewart Moodie
Karori, Wellington, 6012
Address used since 30 Jun 2000
Director 30 Jun 2000 - 01 Aug 2019
John Licco Sarfati
Karori, Wellington, 6012
Address used since 30 Jun 2000
Director 30 Jun 2000 - 30 Jun 2013
Addresses
Principal place of activity
11 Parkvale Road , Karori , Wellington , 6012
Previous address Type Period
11 Parkvale Road, Karori, Wellington Physical 03 Jul 2000 - 08 Mar 2010
11 Parkvale Road, Karori, Wellington Registered 30 Jun 2000 - 08 Mar 2010
Financial Data
Financial info
700
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 117
Shareholder Name Address Period
Mogos, Andreea Alina
Individual
Lyall Bay
Wellington
6022
01 Apr 2020 - current
Shares Allocation #2 Number of Shares: 117
Shareholder Name Address Period
Elyas, Fadi
Individual
Karori
Wellington
6012
01 Apr 2020 - current
Shares Allocation #3 Number of Shares: 116
Shareholder Name Address Period
Wall, Roslyn Jeanette
Individual
Karori
Wellington
6012
01 Apr 2020 - current
Shares Allocation #4 Number of Shares: 117
Shareholder Name Address Period
Ruben, Gabrielle Mary
Individual
Mount Victoria
Wellington
6011
30 Jun 2000 - current
Shares Allocation #5 Number of Shares: 117
Shareholder Name Address Period
Lowe, Jeffrey Andrew
Individual
Karori
Wellington
30 Jun 2000 - current
Shares Allocation #6 Number of Shares: 116
Shareholder Name Address Period
Hornabrook, Richard Sidney Lewis
Individual
Wadestown
Wellington
6012
26 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Dassanayake, Chan
Individual
Karori
Wellington
6012
30 Jun 2000 - 29 Dec 2023
Dassanayake, Chan
Individual
Karori
Wellington
6012
30 Jun 2000 - 29 Dec 2023
Dassanayake, Chan
Individual
Karori
Wellington
6012
30 Jun 2000 - 29 Dec 2023
Moodie, Peter James Stewart
Individual
Karori
Wellington
30 Jun 2000 - 01 Aug 2019
Kenny, Myrto Tattaraki
Individual
Karori
Wellington
6012
30 Jun 2000 - 01 Apr 2020
Sarfati, John Licco
Individual
Karori
Wellington
30 Jun 2000 - 09 Sep 2013
Kenny, Myrto Tattaraki
Individual
Karori
Wellington
6012
30 Jun 2000 - 01 Apr 2020
Location
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