General information

Wellington Menopause Clinic Limited

Type: NZ Limited Company (Ltd)
9429040782829
New Zealand Business Number
37257
Company Number
Registered
Company Status

Wellington Menopause Clinic Limited (New Zealand Business Number 9429040782829) was incorporated on 18 Dec 1980. 4 addresses are currently in use by the company: Flat 7, 77 Tory Street, Te Aro, Wellington, 6011 (type: physical, service). Suite 4 Floor 3 Palazzo Apartments, 42 Vivian Street, Te Aro, Wellington had been their registered address, up to 19 Aug 2022. Wellington Menopause Clinic Limited used more aliases, namely: Zantium Limited from 16 Apr 1993 to 12 Jan 1994, Silvios Recycled Records Limited (18 Dec 1980 to 16 Apr 1993). 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50% of shares), namely:
Lawton, Beverley Anne (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Shepherd, Jill Margaret (an individual) - located at Melrose, Wellington. The Businesscheck information was updated on 17 May 2025.

Current address Type Used since
33 Rintoul Street, Newtown, Wellington, 6021 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Jul 2014
Flat 7, 77 Tory Street, Te Aro, Wellington, 6011 Physical & service & registered 19 Aug 2022
Contact info
64 21 463762
Phone (Phone)
bev.lawton@vuw.ac.nz
Email
Directors
Name and Address Role Period
Beverley Anne Lawton
Te Aro, Wellington, 6011
Address used since 11 Aug 2022
Wellington, 6011
Address used since 05 Aug 2021
City, Wellington, 6011
Address used since 24 Jul 2015
Wellington, 6011
Address used since 24 Jul 2019
Director 14 Apr 1989 - current
Jill Margaret Shepherd
Melrose, Wellington, 6023
Address used since 06 Aug 1997
Director 06 Aug 1997 - current
Steven H Lawton
Hataitai, Wellington,
Address used since 14 Apr 1989
Director 14 Apr 1989 - 05 Aug 1998
Addresses
Principal place of activity
34/42 Vivian Street , Wellington , Wellington , 6011
Previous address Type Period
Suite 4 Floor 3 Palazzo Apartments, 42 Vivian Street, Te Aro, Wellington, 6011 Registered & physical 01 Aug 2019 - 19 Aug 2022
33 Rintoul Street, Newtown, Wellington, 6021 Registered & physical 15 Jul 2014 - 01 Aug 2019
153 Glenmore Street, Wellington Registered & physical 26 Jun 2006 - 15 Jul 2014
Wakefield Specialist Medical Centre, Rintoul Street, Wellington South Registered & physical 15 Jan 2004 - 26 Jun 2006
45 Belvedere Road, Hataitai, Wellington 6004 Registered 01 Aug 2001 - 15 Jan 2004
45 Belvedere Road, Hataita, Wellington 6004, New Zealand Physical 01 Aug 2001 - 01 Aug 2001
Southern Cross Specialist Centre, 90 Hanson Street, Wellington Physical 01 Aug 2001 - 15 Jan 2004
Wakefield Hospital, Rintoul Street, Newtown, Wellington Registered 05 Aug 1998 - 01 Aug 2001
Level 4, 19 Tory Street, Wellington Physical 05 Aug 1998 - 01 Aug 2001
Level 4, 19 Tory Street, Wellington Registered 22 Aug 1997 - 05 Aug 1998
25 Broderick Road, Johnsonville Registered 09 Mar 1994 - 22 Aug 1997
C/-deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington Registered 27 Sep 1991 - 09 Mar 1994
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Lawton, Beverley Anne
Individual
Te Aro
Wellington
6011
18 Dec 1980 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Shepherd, Jill Margaret
Individual
Melrose
Wellington
18 Dec 1980 - current

Historic shareholders

Shareholder Name Address Period
Hutton, John David
Individual
Kelburn
Wellington
18 Dec 1980 - 19 Jun 2006
Location
Companies nearby