Titahi Bay Medical Centre Limited, a registered company, was started on 01 Mar 2000. 9429037344559 is the NZ business identifier it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. This company has been run by 8 directors: John Leonard Rowland - an active director whose contract began on 01 Mar 2000,
Atif Razvi - an active director whose contract began on 01 Apr 2006,
Kerry Thornbury - an active director whose contract began on 01 Aug 2014,
Matthew Shaw - an active director whose contract began on 24 Apr 2018,
Leh Yong - an inactive director whose contract began on 18 Jul 2007 and was terminated on 24 Apr 2018.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 3 Whitehouse Road, Titahi Bay, Wellington (type: registered, physical).
Titahi Bay Medical Centre Limited had been using 3 Whitehouse Road, Titahi Bay, Wellington as their registered address up to 13 Apr 2000.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally the 3rd share allotment (25 shares 25%) made up of 1 entity.
Previous address
Address #1: 3 Whitehouse Road, Titahi Bay, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Razvi, Atif |
Churton Park Wellington 6037 New Zealand |
14 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Rowland, John Leonard |
Wellington Central Wellington 6011 New Zealand |
01 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Thornbury, Kerry |
Titahi Bay Porirua 5022 New Zealand |
27 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Shaw, Matthew |
Mount Cook Wellington 6021 New Zealand |
27 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Benjamin Chi Hang |
Normandale Lower Hutt |
01 Mar 2000 - 16 Aug 2004 |
| Individual | Gaus, Nurmauah |
Camborne |
01 Mar 2000 - 27 Aug 2014 |
| Individual | Yong, Leh |
Island Bay Wellington 6023 New Zealand |
01 Mar 2000 - 27 Aug 2018 |
| Individual | Pearson, Ian Carroll |
Karori Wellington New Zealand |
01 Mar 2000 - 27 Aug 2014 |
John Leonard Rowland - Director
Appointment date: 01 Mar 2000
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 25 Aug 2016
Atif Razvi - Director
Appointment date: 01 Apr 2006
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Aug 2015
Kerry Thornbury - Director
Appointment date: 01 Aug 2014
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 01 Aug 2014
Matthew Shaw - Director
Appointment date: 24 Apr 2018
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 24 Apr 2018
Leh Yong - Director (Inactive)
Appointment date: 18 Jul 2007
Termination date: 24 Apr 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 18 Jul 2007
Nurmauah Gaus - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 01 Aug 2014
Address: Camborne, Porirua, 5026 New Zealand
Address used since 11 Oct 2009
Yong Leh - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 18 Jul 2007
Address: Island Bay, Wellington,
Address used since 16 Aug 2004
Benjamin Chi Hang Lee - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 30 Apr 2005
Address: Normandale, Lower Hutt,
Address used since 01 Mar 2000
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