Mclachlan Psychology Limited was launched on 09 Feb 2007 and issued a number of 9429033617299. This registered LTD company has been managed by 2 directors: Kennedy Mclachlan - an active director whose contract started on 09 Feb 2007,
Philippa Janet Wilson - an inactive director whose contract started on 09 Feb 2007 and was terminated on 31 Mar 2014.
As stated in BizDb's database (updated on 27 Apr 2024), this company registered 1 address: 48 Moorhouse Street, Wadestown, Wellington, 6012 (types include: physical, registered).
Up until 04 Apr 2019, Mclachlan Psychology Limited had been using 22 Hicks Close, Whitby, Porirua as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Wilson, Philippa (an individual) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Mclachlan, Kennedy - located at Wadestown, Wellington. Mclachlan Psychology Limited was classified as "Clinical psychology service" (ANZSIC Q853920).
Previous addresses
Address: 22 Hicks Close, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 10 Aug 2010 to 04 Apr 2019
Address: 20 Medway St,, Island Bay New Zealand
Physical address used from 06 May 2008 to 10 Aug 2010
Address: 20 Medway St, Island Bay New Zealand
Registered address used from 06 May 2008 to 10 Aug 2010
Address: 18 Emerson St, Berhampore, Wellington
Registered & physical address used from 09 Feb 2007 to 06 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wilson, Philippa |
Wadestown Wellington 6012 New Zealand |
09 Feb 2007 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Mclachlan, Kennedy |
Wadestown Wellington 6012 New Zealand |
09 Feb 2007 - |
Kennedy Mclachlan - Director
Appointment date: 09 Feb 2007
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Aug 2010
Philippa Janet Wilson - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 31 Mar 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 06 Oct 2014
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