General information

I.r. Wilson Gastroenterology Limited

Type: NZ Limited Company (Ltd)
9429037401726
New Zealand Business Number
1007802
Company Number
Registered
Company Status
Q851215 - Consultant Physician
Industry classification codes with description

I.r. Wilson Gastroenterology Limited (issued an NZ business identifier of 9429037401726) was incorporated on 23 Dec 1999. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, service). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 30 Mar 2017. I.r. Wilson Gastroenterology Limited used more aliases, namely: Dual No.1 Limited from 23 Dec 1999 to 12 Apr 2000. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, Ian Robert (an individual) located at Seatoun, Wellington. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Reeves, Graeme Leonard (an individual) - located at Seatoun, Wellington,
Wilson, Ian Robert (an individual) - located at Seatoun, Wellington,
Robinson, Vicki Michel (an individual) - located at Seatoun, Wellington. "Consultant physician" (ANZSIC Q851215) is the category the Australian Bureau of Statistics issued I.r. Wilson Gastroenterology Limited. Our database was updated on 05 Apr 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & service & registered 30 Mar 2017
Contact info
64 4 3818110
Phone (Phone)
gastro@gastro.co.nz
Email
www.gastro.co.nz
Website
Directors
Name and Address Role Period
Ian Robert Wilson
Karaka Bays, Wellington, 6022
Address used since 15 Feb 2010
Director 12 Apr 2000 - current
Graeme Leonard Reeves
Seatoun, Wellington,
Address used since 23 Dec 1999
Director 23 Dec 1999 - 12 Apr 2000
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Registered & physical 24 Aug 2006 - 30 Mar 2017
Pocock Hudson Ltd, Level 2, 90 The Terrace, Wellington Registered & physical 05 Apr 2002 - 24 Aug 2006
Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington Registered & physical 08 Mar 2002 - 05 Apr 2002
Reeves, Lawyers, Level 4 120 Featherston Street, Wellington Registered 12 Apr 2000 - 08 Mar 2002
Reeves, Lawyers, Level 4 120 Featherston Street, Wellington Physical 23 Dec 1999 - 08 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Ian Robert
Individual
Seatoun
Wellington
23 Dec 1999 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Reeves, Graeme Leonard
Individual
Seatoun
Wellington
23 Dec 1999 - current
Wilson, Ian Robert
Individual
Seatoun
Wellington
23 Dec 1999 - current
Robinson, Vicki Michel
Individual
Seatoun
Wellington
23 Dec 1999 - current
Location
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