Avalon Medical Centre Limited
Type: NZ Limited Company (Ltd)Avalon Medical Centre Limited (issued an NZBN of 9429039385017) was incorporated on 28 Oct 1988. 2 addresses are currently in use by the company: Flat 3, 125 Woburn Road, Woburn, Lower Hutt, 5010 (type: physical, registered). 49 Redvers Drive, Belmont, Lower Hutt had been their registered address, up to 27 Aug 2019. 3000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1500 shares (50% of shares), namely:
Kml Trustees Limited (an entity) located at Lower Hutt postcode 5010,
Roselli, Pamela Ellen (an individual) located at Belmont, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (1500 shares); it includes
Kendons Trustees Limited (an entity) - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010, Null,
Chin, Alan (an individual) - located at Woburn, Lower Hutt,
Chin, Anita (an individual) - located at Woburn, Lower Hutt. The Businesscheck data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 125 Woburn Road, Woburn, Lower Hutt, 5010 | Physical & registered & service | 27 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Chin
Woburn, Lower Hutt, 5010
Address used since 19 Aug 2019
Woburn Road, Lower Hutt, 5010
Address used since 21 Oct 2015 |
Director | 28 Oct 1988 - current |
|
Pamela Ellen Roselli
Belmont, Lower Hutt, 5010
Address used since 18 Aug 2019 |
Director | 18 Aug 2019 - current |
|
Gary Hudson Roselli
Belmont, Lower Hutt, 5010
Address used since 21 Oct 2015 |
Director | 28 Oct 1988 - 13 Jul 2019 |
|
Ranatunga Aryadasa Kalupahana
Lower Hutt, 5011
Address used since 28 Oct 1988 |
Director | 28 Oct 1988 - 10 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 49 Redvers Drive, Belmont, Lower Hutt, 5010 | Registered & physical | 03 Jun 2008 - 27 Aug 2019 |
| Same As Registered Office | Physical | 14 Oct 1998 - 03 Jun 2008 |
| C/o Roselli Pharmacy, 838 High Street, Lower Hutt | Registered | 20 Jun 1997 - 03 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kml Trustees Limited Shareholder NZBN: 9429034802632 Entity (NZ Limited Company) |
Lower Hutt 5010 |
30 Sep 2021 - current |
|
Roselli, Pamela Ellen Individual |
Belmont Wellington |
10 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendons Trustees Limited Shareholder NZBN: 9429036637096 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 Null |
23 Nov 2012 - current |
|
Chin, Alan Individual |
Woburn Lower Hutt 5010 |
28 Oct 1988 - current |
|
Chin, Anita Individual |
Woburn Lower Hutt 5010 |
28 Oct 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Richard John Individual |
Lower Hutt |
28 Oct 1988 - 23 Nov 2012 |
|
Mcleod, Peter John Individual |
45 Knights Road Lower Hutt |
10 Apr 2006 - 30 Sep 2021 |
|
Roselli, Gary Hudson Individual |
Belmont |
28 Oct 1988 - 30 Sep 2021 |
|
Kalupahana, Ranatunga Aryadasa Individual |
Lower Hutt |
28 Oct 1988 - 09 Mar 2011 |
 |
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|
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|
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|
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|
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|
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