General information
Westown Medical Centre Limited
Type: NZ Limited Company (Ltd)9429040163871
New Zealand Business Number
172596
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
14655018
GST Number
L671210 - "building, Non-residential - Renting Or Leasing"
Industry classification codes with description
Westown Medical Centre Limited (NZBN 9429040163871) was registered on 02 Mar 1976. 5 addresess are in use by the company: P O Box 5002, Westown, New Plymouth, 4343 (type: postal, office). C/O Vanburwray Ca Ltd, 7 Liardet Street, New Plymouth had been their registered address, up to 30 Jul 2009. 19080 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 19080 shares (100 per cent of shares), namely:
Carefirst Property Holding Company Limited (an entity) located at Westown, New Plymouth postcode 4310. ""Building, non-residential - renting or leasing"" (ANZSIC L671210) is the classification the ABS issued Westown Medical Centre Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Tukapa Street, New Plymouth | Registered & physical & service | 30 Jul 2009 |
| P O Box 5002, Westown, New Plymouth, 4343 | Postal | 10 Jun 2019 |
| 99 Tukapa Street, New Plymouth, 4310 | Office & delivery | 10 Jun 2019 |
Contact info
64 06 7539505
Phone (Phone)
mary@carefirst.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey James Putt
Waiwhakaiho, New Plymouth, 4312
Address used since 17 Feb 2022
Frankleigh Park, New Plymouth, 4310
Address used since 23 Jun 2015 |
Director | 17 Nov 2000 - current |
|
Geoffrey Martin Tvrdeich
Oakura, Oakura, 4314
Address used since 24 Jun 2015 |
Director | 17 Nov 2000 - current |
|
Geoffrey Martin Tvrdiech
Oakura, Oakura, 4314
Address used since 24 Jun 2015 |
Director | 17 Nov 2000 - current |
|
Lucy Katherine Gibberd
Oakura, Oakura, 4314
Address used since 24 Jun 2015 |
Director | 20 Dec 2002 - current |
|
Alison Elizabeth Gadsby
Rd 1, New Plymouth, 4371
Address used since 04 Jun 2010 |
Director | 17 Nov 2000 - 03 Aug 2021 |
|
Lester Gordon Kelly
New Plymouth, New Plymouth, 4310
Address used since 13 Jun 2019
Strandon, New Plymouth, 4312
Address used since 23 Jun 2015 |
Director | 04 Aug 2006 - 10 Jan 2020 |
|
Michelle Mariezza Todd
New Plymouth,
Address used since 17 Nov 2000 |
Director | 17 Nov 2000 - 20 Dec 2002 |
|
Derek Heathcote Livingston
Omata,
Address used since 02 Oct 1989 |
Director | 02 Oct 1989 - 17 Nov 2000 |
|
Muriel Livingston
Omata,
Address used since 02 Oct 1989 |
Director | 02 Oct 1989 - 17 Nov 2000 |
Addresses
Principal place of activity
| 99 Tukapa Street , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| C/o Vanburwray Ca Ltd, 7 Liardet Street, New Plymouth | Registered & physical | 18 Jun 2008 - 30 Jul 2009 |
| Brent Lahood Ltd, Po Box 840, New Plymouth | Physical | 19 Aug 2003 - 18 Jun 2008 |
| 25 Carrington Street, New Plymouth | Registered | 19 Aug 2003 - 18 Jun 2008 |
| C/- Abacus Group Ltd, 337 Devon Street East, New Plymouth | Physical | 03 Jul 2001 - 19 Aug 2003 |
| 28 Vivian Street, New Plymouth | Registered | 03 Jul 2001 - 19 Aug 2003 |
| C/- Ross Gall, 5 Clinton Street, Fitzroy, New Plymouth | Physical | 03 Jul 2001 - 03 Jul 2001 |
| 5 Clinton Street, Fitzroy, New Plymouth | Registered | 04 Dec 2000 - 03 Jul 2001 |
| C/- Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth | Physical | 20 Jun 1997 - 03 Jul 2001 |
| 5 Clinton Street, Fitroy, New Plymouth | Registered | 20 Jun 1997 - 04 Dec 2000 |
| Cnr Devon & Robe Sts, New Plymouth | Registered | 24 Mar 1997 - 20 Jun 1997 |
| - | Physical | 17 Feb 1992 - 20 Jun 1997 |
Financial Data
Financial info
19080
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19080
| Shareholder Name | Address | Period |
|---|---|---|
|
Carefirst Property Holding Company Limited Shareholder NZBN: 9429050138302 Entity (NZ Limited Company) |
Westown New Plymouth 4310 |
03 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Leanne Jennifer Individual |
Rd 1 New Plymouth 4371 |
04 Aug 2014 - 03 Dec 2021 |
|
Hensley, Peter Individual |
New Plymouth |
11 Apr 2006 - 18 Aug 2014 |
|
Gadsby, Ross Garth Individual |
Rd 1 New Plymouth 4371 |
04 Aug 2014 - 03 Dec 2021 |
|
Clements, Rosemary Joy Individual |
New Plymouth |
25 Oct 2006 - 03 Dec 2021 |
|
Putt, Tilly Corina Individual |
New Plymouth |
25 Oct 2006 - 03 Dec 2021 |
|
White, Claire Louise Individual |
Oakura Oakura 4314 |
18 Aug 2014 - 03 Dec 2021 |
|
Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 Entity |
16 Nov 2006 - 03 Dec 2021 | |
|
Putt, Tilly Corina Individual |
New Plymouth |
25 Oct 2006 - 03 Dec 2021 |
|
Gadsby, Ross Garth Individual |
Rd 1 New Plymouth 4371 |
04 Aug 2014 - 03 Dec 2021 |
|
Clements, Rosemary Joy Individual |
New Plymouth |
25 Oct 2006 - 03 Dec 2021 |
|
Gibberd, Lucy Katherine Individual |
Oakura |
11 Apr 2006 - 03 Dec 2021 |
|
Gibberd, Lucy Katherine Individual |
Oakura |
11 Apr 2006 - 03 Dec 2021 |
|
O'connor, Leanne Jennifer Individual |
Rd 1 New Plymouth 4371 |
04 Aug 2014 - 03 Dec 2021 |
|
Tvrdiech, Geoffrey Martin Individual |
Oakura |
11 Apr 2006 - 03 Dec 2021 |
|
Tvrdiech, Geoffrey Martin Individual |
Oakura |
11 Apr 2006 - 03 Dec 2021 |
|
Putt, Geoffrey James Individual |
New Plymouth |
02 Mar 1976 - 03 Dec 2021 |
|
Putt, Geoffrey James Individual |
New Plymouth |
02 Mar 1976 - 03 Dec 2021 |
|
White, Claire Louise Individual |
Oakura Oakura 4314 |
18 Aug 2014 - 03 Dec 2021 |
|
Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 Entity |
New Plymouth New Plymouth 4310 |
16 Nov 2006 - 03 Dec 2021 |
|
Brown, Amanda Individual |
Strandon New Plymouth 4312 |
28 Apr 2020 - 03 Dec 2021 |
|
Gadsby, Alison Elizabeth Individual |
Rd 1 New Plymouth 4371 |
02 Mar 1976 - 03 Dec 2021 |
|
Gadsby, Alison Elizabeth Individual |
Rd 1 New Plymouth 4371 |
02 Mar 1976 - 03 Dec 2021 |
|
Kelly, Lester Gordon Individual |
New Plymouth New Plymouth 4310 |
06 Apr 2020 - 28 Apr 2020 |
|
Tvrdiech, Geoffrey Martin Individual |
Oakura |
02 Mar 1976 - 11 Apr 2006 |
|
Todd, Michelle Mariezza Individual |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
|
Gibberd, Lucy Katherine Individual |
Oakura |
01 Jun 2004 - 01 Jun 2004 |
Location
Companies nearby
 |
Merrilands Medical Centre Limited 99 Tukapa Street |
|
Carefirst Trust Limited 99 Tukapa Street |
|
Carefirst Specialist Services Limited 99 Tukapa St |
|
Advance Radiology Limited 99 Tukapa Street |
|
Cheng Yan Investments Company Limited 104 Tukapa Street |
|
Tubb Family Trust Limited 100 Tukapa Street |
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