General information
Wellington Medical Group Limited
Type: NZ Limited Company (Ltd)9429041299791
New Zealand Business Number
5342181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851120 - General Practitioner - Medical
Industry classification codes with description
Wellington Medical Group Limited (issued a New Zealand Business Number of 9429041299791) was launched on 30 Jun 2014. 7 addresess are currently in use by the company: 24 Moorefield Road, Johnsonville, Wellington, 6037 (type: postal, delivery). Wellington Medical Group Limited used more names, namely: Johnsonville Medical Centre Limited from 26 Jun 2014 to 25 Feb 2019. 132199 shares are allotted to 22 shareholders who belong to 13 shareholder groups. The first group consists of 3 entities and holds 13074 shares (9.89 per cent of shares), namely:
Wakefields Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011,
Robinson, Jillian Kathleen (an individual) located at Rd 1, Porirua postcode 5381,
Robinson, David Leslie (an individual) located at Rd 1, Porirua postcode 5381. In the second group, a total of 3 shareholders hold 9.89 per cent of all shares (13076 shares); it includes
Duncan Cotterill Trustee (Mukerji) Limited (an entity) - located at Wellington Central, Wellington,
Mukerji, Sian Louise (an individual) - located at Johnsonville, Wellington,
Mukerji, Saptarshi (an individual) - located at Johnsonville, Wellington. The third group of shareholders, share allocation (13076 shares, 9.89%) belongs to 3 entities, namely:
Anderson, Amy, located at Khandallah, Wellington (an individual),
Anderson, Ross, located at Khandallah, Wellington (an individual),
Hughes Robertson Trustee Limited, located at Wellington Central, Wellington (an entity). "General practitioner - medical" (business classification Q851120) is the category the ABS issued Wellington Medical Group Limited. Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Moorefield Road, Johnsonville, Wellington, 6037 | Physical & registered & service | 30 Jun 2014 |
| 24 Moorefield Road, Johnsonville, Wellington, 6037 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Nov 2018 |
| 24 Moorefield Road, Johnsonville, Wellington, 6037 | Postal & delivery & office | 06 Nov 2019 |
Contact info
64 4 9208850
Phone (Phone)
admin@wellingtonmedical.co.nz
Email
https://www.whitbydoctors.co.nz
Website
https://whitbydoctors.co.nz
Website
https://www.wellingtonmedical.co.nz
Website
https://www.thorndonmedical.co.nz
Website
https://www.johnsonvillemedical.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Tyler
Mount Victoria, Wellington, 6011
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Patricia Frances Neal
Khandallah, Wellington, 6035
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Simon Francis Jordan
Karori, Wellington, 6012
Address used since 30 Jun 2014
Wellington Central, Wellington, 6012
Address used since 01 Jun 2017 |
Director | 30 Jun 2014 - current |
|
Robert Philip Stewart
Johnsonville, Wellington, 6037
Address used since 14 Mar 2019 |
Director | 14 Mar 2019 - current |
|
David Leslie Robinson
Rd 1, Porirua, 5381
Address used since 02 May 2022 |
Director | 02 May 2022 - current |
|
Richard Mark Adcroft
Mount Victoria, Wellington, 6011
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 01 May 2022 |
|
Francis Allan Cockburn
Khandallah, Wellington, 6035
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 07 Apr 2016 |
Addresses
Principal place of activity
| 24 Moorefield Road , Johnsonville , Wellington , 6037 |
Financial Data
Financial info
132199
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13074
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
02 May 2022 - current |
|
Robinson, Jillian Kathleen Individual |
Rd 1 Porirua 5381 |
02 May 2022 - current |
|
Robinson, David Leslie Individual |
Rd 1 Porirua 5381 |
02 May 2022 - current |
Shares Allocation #2 Number of Shares: 13076
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Trustee (mukerji) Limited Shareholder NZBN: 9429050166121 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
21 Dec 2021 - current |
|
Mukerji, Sian Louise Individual |
Johnsonville Wellington 6037 |
21 Dec 2021 - current |
|
Mukerji, Saptarshi Individual |
Johnsonville Wellington 6037 |
21 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 13076
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Amy Individual |
Khandallah Wellington 6035 |
30 May 2019 - current |
|
Anderson, Ross Individual |
Khandallah Wellington 6035 |
30 May 2019 - current |
|
Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Aug 2019 - current |
Shares Allocation #4 Number of Shares: 13076
| Shareholder Name | Address | Period |
|---|---|---|
|
Adcroft Medical Limited Shareholder NZBN: 9429041225738 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
14 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 13076
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal Holdings Limited Shareholder NZBN: 9429038229718 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
14 Mar 2019 - current |
Shares Allocation #6 Number of Shares: 4115
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Larry Alexander Individual |
Whitby Porirua 5024 |
02 May 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Jillian Kathleen Individual |
Rd 1 Porirua 5381 |
02 May 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, David Leslie Individual |
Rd 1 Porirua 5381 |
02 May 2022 - current |
Shares Allocation #9 Number of Shares: 13076
| Shareholder Name | Address | Period |
|---|---|---|
|
Sundaresan, Frances Hall Individual |
Karori Wellington 6012 |
21 Dec 2021 - current |
|
Sundaresan, Ashwath Individual |
Karori Wellington 6012 |
21 Dec 2021 - current |
|
Moore, Michael James Individual |
Atawhai Nelson 7010 |
21 Dec 2021 - current |
Shares Allocation #10 Number of Shares: 13076
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Ting Individual |
Karori Wellington 6012 |
21 Dec 2021 - current |
Shares Allocation #11 Number of Shares: 13076
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Rob Individual |
Johnsonville Wellington 6037 |
14 Mar 2019 - current |
Shares Allocation #12 Number of Shares: 13076
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Simon Francis Director |
Wellington Central Wellington 6012 |
14 Mar 2019 - current |
Shares Allocation #13 Number of Shares: 10400
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Julia Helen Individual |
Mount Victoria Wellington 6011 |
14 Mar 2019 - current |
|
Tyler, Richard James Individual |
Mount Victoria Wellington 6011 |
14 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal Holdings Limited Shareholder NZBN: 9429038229718 Company Number: 828287 Entity |
Khandallah Wellington |
30 Jun 2014 - 14 Mar 2019 |
|
Adcroft Medical Limited Shareholder NZBN: 9429041225738 Company Number: 5200581 Entity |
Mount Victoria Wellington 6011 |
30 Jun 2014 - 14 Mar 2019 |
|
Wellington Medical Group Limited Shareholder NZBN: 9429041299791 Company Number: 5342181 Entity |
14 Mar 2019 - 14 Mar 2019 | |
|
R & J Tyler Limited Shareholder NZBN: 9429038275739 Company Number: 818232 Entity |
Mt Victoria Wellington 6011 |
30 Jun 2014 - 28 Nov 2018 |
|
S Jordan Limited Shareholder NZBN: 9429038229855 Company Number: 828288 Entity |
Kelburn Wellington 6012 |
30 Jun 2014 - 08 Nov 2018 |
|
R & J Tyler Limited Shareholder NZBN: 9429038275739 Company Number: 818232 Entity |
Mt Victoria Wellington 6011 |
30 Jun 2014 - 28 Nov 2018 |
|
Wellington Medical Group Limited Shareholder NZBN: 9429041299791 Company Number: 5342181 Entity |
14 Mar 2019 - 14 Mar 2019 | |
|
Jordan, Simon Francis Director |
Wellington Central Wellington 6012 |
08 Nov 2018 - 14 Mar 2019 |
|
F A Cockburn Limited Shareholder NZBN: 9429038229565 Company Number: 828285 Entity |
30 Jun 2014 - 24 May 2016 | |
|
F A Cockburn Limited Shareholder NZBN: 9429038229565 Company Number: 828285 Entity |
30 Jun 2014 - 24 May 2016 | |
|
S Jordan Limited Shareholder NZBN: 9429038229855 Company Number: 828288 Entity |
Kelburn Wellington 6012 |
30 Jun 2014 - 08 Nov 2018 |
|
Adcroft Medical Limited Shareholder NZBN: 9429041225738 Company Number: 5200581 Entity |
Mount Victoria Wellington 6011 |
30 Jun 2014 - 14 Mar 2019 |
|
Neal Holdings Limited Shareholder NZBN: 9429038229718 Company Number: 828287 Entity |
Khandallah Wellington |
30 Jun 2014 - 14 Mar 2019 |
|
Hughes, Nigel Individual |
Wellington Central Wellington 6011 |
30 May 2019 - 02 Aug 2019 |
|
Rj & Jh Tyler Family Trust Other |
28 Nov 2018 - 14 Mar 2019 |
Location
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