Central Wellington Medical Limited
Type: NZ Limited Company (Ltd)Central Wellington Medical Limited (New Zealand Business Number 9429041697344) was launched on 09 Apr 2015. 9 addresess are currently in use by the company: Level 8, 111 Customhouse Quay, Wellington, Wellington, Wellington, 6011 (type: registered, service). 20 Elisha Drive, Witherlea, Blenheim had been their registered address, up to 26 Jul 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Deepsom Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Tan, Jacob Lit Way (an individual) - located at Ngaio, Wellington. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Gilchrist, Matthew, located at Khandallah, Wellington (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued to Central Wellington Medical Limited. Businesscheck's information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 122b Nicholson Road, Khandallah, Wellington, 6035 | Physical & registered & service | 26 Jul 2016 |
| Level 8, 111 Customhouse Quay, Wellington, Wellington, Wellington, 6011 | Postal | 01 Jul 2019 |
| 122b Nicholson Road, Khandallah, Wellington, 6035 | Office & delivery | 01 Jul 2019 |
| Level 8, 111 Customhouse Quay, Wellington, Wellington, Wellington, 6011 | Office & delivery | 24 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Lit Way Tan
Ngaio, Wellington, 6035
Address used since 01 Jul 2022
Mount Cook, Wellington, 6021
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Rebecca Louise Higgs
Khandallah, Wellington, 6035
Address used since 04 Jul 2016 |
Director | 09 Apr 2015 - 01 Jul 2023 |
|
Matthew Peter Gilchrist
Khandallah, Wellington, 6035
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 01 Jun 2019 |
|
Matthew Peter Gilchrist
Khandallah, Wellington, 6035
Address used since 01 Jul 2017
Maori Hill, Dunedin, 9010
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 01 Mar 2019 |
| Type | Used since | |
|---|---|---|
| Level 8, 111 Customhouse Quay, Wellington, Wellington, Wellington, 6011 | Office & delivery | 24 Jul 2023 |
| Level 8, 111 Customhouse Quay, Wellington, Wellington, Wellington, 6011 | Registered & service | 01 Aug 2023 |
| 122b Nicholson Road , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 20 Elisha Drive, Witherlea, Blenheim, 7201 | Registered & physical | 09 Apr 2015 - 26 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deepsom Limited Shareholder NZBN: 9429042235002 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
15 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Jacob Lit Way Individual |
Ngaio Wellington 6035 |
21 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Matthew Individual |
Khandallah Wellington 6035 |
06 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Rebecca Louise Individual |
Khandallah Wellington 6035 |
09 Apr 2015 - 10 Jul 2017 |
|
Rh Medical Services Limited Shareholder NZBN: 9429041935491 Company Number: 5781571 Entity |
Khandallah Wellington 6035 |
10 Jul 2017 - 25 Apr 2023 |
|
Rh Medical Services Limited Shareholder NZBN: 9429041935491 Company Number: 5781571 Entity |
Khandallah Wellington 6035 |
10 Jul 2017 - 25 Apr 2023 |
|
NZ Medical Investments Limited Shareholder NZBN: 9429041935422 Company Number: 5781509 Entity |
Maori Hill Dunedin 9010 |
15 May 2017 - 06 Jul 2021 |
|
Higgs, Rebecca Louise Director |
Khandallah Wellington 6035 |
09 Apr 2015 - 10 Jul 2017 |
|
NZ Medical Investments Limited Shareholder NZBN: 9429041935422 Company Number: 5781509 Entity |
Khandallah Wellington 6035 |
15 May 2017 - 06 Jul 2021 |
|
NZ Medical Investments Limited Shareholder NZBN: 9429041935422 Company Number: 5781509 Entity |
Khandallah Wellington 6035 |
15 May 2017 - 06 Jul 2021 |
|
Gilchrist, Matthew Peter Individual |
Maori Hill Dunedin 9010 |
09 Apr 2015 - 15 May 2017 |
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