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Onslow Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429036354016
NZBN
1235563
Company Number
Registered
Company Status
Current address
125 Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 27 Mar 2017

Onslow Medical Centre Limited, a registered company, was registered on 28 Aug 2002. 9429036354016 is the number it was issued. The company has been managed by 4 directors: Richard Shane Dunphy - an active director whose contract started on 28 Aug 2002,
Timothy Scott Jefferies - an active director whose contract started on 14 Apr 2010,
Vipul Patel - an active director whose contract started on 16 May 2023,
Alison Margaret Craig - an inactive director whose contract started on 28 Aug 2002 and was terminated on 31 Aug 2022.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 125 Moorefield Road, Johnsonville, Wellington, 6037 (category: physical, registered).
Onslow Medical Centre Limited had been using 132 Moorefield Road, Johnsonville, Wellington as their registered address up until 27 Mar 2017.
A total of 300 shares are issued to 7 shareholders (3 groups). The first group includes 100 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 100 shares (33.33 per cent). Lastly we have the 3rd share allotment (100 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 132 Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 10 Mar 2016 to 27 Mar 2017

Address: 123 Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 28 Aug 2002 to 10 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Blue Lotus Consulting Limited
Shareholder NZBN: 9429050710126
Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Mk Trustee 2018 Limited
Shareholder NZBN: 9429046442420
Wellington Central
Wellington
6011
New Zealand
Individual Dunphy, Wendy Elizabeth Khandallah
Wellington
Individual Dunphy, Richard Shane Khandallah
Wellington
Shares Allocation #3 Number of Shares: 100
Individual Mckay, Catriona Margaret Houghton Bay
Wellington
6023
New Zealand
Individual Graydon, Sarah Louise Island Bay
Wellington 6023

New Zealand
Individual Jefferies, Timothy Scott Houghton Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Robert Stuart Karori
Wellington
Individual Nisbet, John Raymond Ohariu
Wellington
6037
New Zealand
Individual Craig, Alison Margaret Wellington
6037
New Zealand
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Level 19, 105 The Terrace
Wellington 6011

New Zealand
Individual Anderson, Robert Stuart Wellington
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Level 19, 105 The Terrace
Wellington 6011

New Zealand
Individual Nisbet, John Raymond Wellington
Individual Nisbet, John Raymond Wellington
Individual Craig, Alison Margaret Wellington
Individual Craig, Alison Margaret Wellington
Directors

Richard Shane Dunphy - Director

Appointment date: 28 Aug 2002

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 28 Aug 2002


Timothy Scott Jefferies - Director

Appointment date: 14 Apr 2010

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 06 Mar 2014


Vipul Patel - Director

Appointment date: 16 May 2023

Address: Aotea, Porirua, 5024 New Zealand

Address used since 16 May 2023


Alison Margaret Craig - Director (Inactive)

Appointment date: 28 Aug 2002

Termination date: 31 Aug 2022

Address: Wellington, 6037 New Zealand

Address used since 10 Mar 2016