General information
Tawa Medical Centre Limited
Type: NZ Limited Company (Ltd)9429037437152
New Zealand Business Number
1000912
Company Number
Registered
Company Status
Tawa Medical Centre Limited (issued a business number of 9429037437152) was incorporated on 15 Nov 1999. 2 addresses are in use by the company: Tawa Medical Centre, Rewa Terrace, Tawa (type: registered, physical). Tawa Medical Centre, Rewa Terrace, Tawa had been their registered address, up until 13 Apr 2000. 700 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 140 shares (20% of shares), namely:
Casserly Medical Limited (an entity) located at Tawa, Wellington, Null postcode 5028. In the second group, a total of 1 shareholder holds 20% of all shares (140 shares); it includes
Dias Family Limited (an entity) - located at Churton Park, Wellington. The next group of shareholders, share allocation (140 shares, 20%) belongs to 1 entity, namely:
Sinclair Medicals Limited, located at 10 Brandon Street, Wellington (an entity). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Tawa Medical Centre, Rewa Terrace, Tawa | Service & physical | 17 Nov 1999 |
| Tawa Medical Centre, Rewa Terrace, Tawa | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Mary Sinclair
Tawa, Wellington, 5028
Address used since 23 Mar 2016 |
Director | 15 Nov 1999 - current |
|
Brandon Lawrence Casserly
Woodridge, Wellington, 6037
Address used since 23 Mar 2016 |
Director | 01 Feb 2010 - current |
|
Catherine Anne Rourke
Northland, Wellington, 6012
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Catherine Anne Shipman
Northland, Wellington, 6012
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Sharmila Minoli Dias
Churton Park, Wellington, 6037
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
John David Langham
Tawa, Wellington, 5028
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Stephen Andrew Watson
Whitby, Porirua, 5024
Address used since 23 Mar 2016
Waikanae, Waikanae, 5036
Address used since 25 Feb 2019 |
Director | 15 Nov 1999 - 23 Aug 2022 |
|
Ross Gerard Denton
Tawa, Wellington, 5028
Address used since 23 Mar 2016 |
Director | 15 Nov 1999 - 01 May 2022 |
|
Roderick Peter Ferguson
Tawa, Wellington, 5028
Address used since 08 Apr 2010 |
Director | 15 Nov 1999 - 01 Apr 2021 |
|
Catherine Mary Hallagan
Karori, Wellington, 6012
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 31 Mar 2020 |
|
Kevin Barry Fitzsimons
Wellington Central, Wellington, 6011
Address used since 20 Mar 2012 |
Director | 15 Nov 1999 - 31 Mar 2018 |
|
Paul Antony Kelly
Strathmore, Wellington, 6022
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 13 Feb 2012 |
|
Alistair Gordon Maxwell
Whitby,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 01 Apr 2006 |
|
Katherine Dana Stone
Whitby,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 29 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tawa Medical Centre, Rewa Terrace, Tawa | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
700
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Casserly Medical Limited Shareholder NZBN: 9429031695565 Entity (NZ Limited Company) |
Tawa Wellington Null 5028 |
13 Feb 2012 - current |
Shares Allocation #2 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Dias Family Limited Shareholder NZBN: 9429047935334 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
03 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair Medicals Limited Shareholder NZBN: 9429037437534 Entity (NZ Limited Company) |
10 Brandon Street Wellington 6011 |
15 Nov 1999 - current |
Shares Allocation #4 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranui Hauora Limited Shareholder NZBN: 9429049017618 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
05 May 2021 - current |
Shares Allocation #5 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Sky Medical Limited Shareholder NZBN: 9429046637680 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
04 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Watson Medical Limited Shareholder NZBN: 9429037621957 Company Number: 953241 Entity |
Tawa Wellington 5028 |
15 Nov 1999 - 26 Jan 2023 |
|
Miranda Services Limited Shareholder NZBN: 9429037470289 Company Number: 981997 Entity |
Tawa Wellington 5028 |
15 Nov 1999 - 18 Nov 2022 |
|
Rod Ferguson Medical Services Limited Shareholder NZBN: 9429037448974 Company Number: 986498 Entity |
Tawa Wellington |
15 Nov 1999 - 05 May 2021 |
|
Edenvale Medical Services Limited Shareholder NZBN: 9429032822786 Company Number: 2113452 Entity |
Karori Wellington 6012 |
11 May 2009 - 03 Apr 2020 |
|
Greyfriars Holdings Limited Shareholder NZBN: 9429037459604 Company Number: 983959 Entity |
Wellington Central Wellington 6011 |
15 Nov 1999 - 04 Apr 2018 |
|
Rod Ferguson Medical Services Limited Shareholder NZBN: 9429037448974 Company Number: 986498 Entity |
Tawa Wellington |
15 Nov 1999 - 05 May 2021 |
|
Kelly, Paul Antony Individual |
Strathmore Wellington |
15 Jun 2006 - 13 Feb 2012 |
|
Edenvale Medical Services Limited Shareholder NZBN: 9429032822786 Company Number: 2113452 Entity |
Karori Wellington 6012 |
11 May 2009 - 03 Apr 2020 |
|
Greyfriars Holdings Limited Shareholder NZBN: 9429037459604 Company Number: 983959 Entity |
Wellington Central Wellington 6011 |
15 Nov 1999 - 04 Apr 2018 |
|
Alistair Maxwell Medical Holdings Limited Shareholder NZBN: 9429037436742 Company Number: 1000905 Entity |
15 Nov 1999 - 15 Jun 2006 | |
|
Alistair Maxwell Medical Holdings Limited Shareholder NZBN: 9429037436742 Company Number: 1000905 Entity |
15 Nov 1999 - 15 Jun 2006 | |
|
Hallagan, Catherine Mary Individual |
Karori Wellington |
29 Mar 2004 - 27 Jun 2010 |
|
Stone, Katherine Dana Individual |
Whitby |
29 Mar 2004 - 27 Jun 2010 |
Location
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