Tawa Medical Centre Limited, a registered company, was registered on 15 Nov 1999. 9429037437152 is the NZ business number it was issued. The company has been run by 14 directors: Anna Mary Sinclair - an active director whose contract began on 15 Nov 1999,
Brandon Lawrence Casserly - an active director whose contract began on 01 Feb 2010,
Catherine Anne Rourke - an active director whose contract began on 01 Apr 2018,
Catherine Anne Shipman - an active director whose contract began on 01 Apr 2018,
Sharmila Minoli Dias - an active director whose contract began on 31 Mar 2020.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Tawa Medical Centre, Rewa Terrace, Tawa (type: registered, physical).
Tawa Medical Centre Limited had been using Tawa Medical Centre, Rewa Terrace, Tawa as their registered address up to 13 Apr 2000.
A total of 700 shares are issued to 5 shareholders (5 groups). The first group consists of 140 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 140 shares (20%). Lastly we have the next share allocation (140 shares 20%) made up of 1 entity.
Previous address
Address #1: Tawa Medical Centre, Rewa Terrace, Tawa
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 700
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140 | |||
| Entity (NZ Limited Company) | Casserly Medical Limited Shareholder NZBN: 9429031695565 |
Tawa Wellington Null 5028 New Zealand |
13 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 140 | |||
| Entity (NZ Limited Company) | Dias Family Limited Shareholder NZBN: 9429047935334 |
Churton Park Wellington 6037 New Zealand |
03 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 140 | |||
| Entity (NZ Limited Company) | Sinclair Medicals Limited Shareholder NZBN: 9429037437534 |
10 Brandon Street Wellington 6011 New Zealand |
15 Nov 1999 - |
| Shares Allocation #4 Number of Shares: 140 | |||
| Entity (NZ Limited Company) | Ranui Hauora Limited Shareholder NZBN: 9429049017618 |
Tawa Wellington 5028 New Zealand |
05 May 2021 - |
| Shares Allocation #5 Number of Shares: 140 | |||
| Entity (NZ Limited Company) | Blue Sky Medical Limited Shareholder NZBN: 9429046637680 |
Tawa Wellington 5028 New Zealand |
04 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stephen Watson Medical Limited Shareholder NZBN: 9429037621957 Company Number: 953241 |
Tawa Wellington 5028 New Zealand |
15 Nov 1999 - 26 Jan 2023 |
| Entity | Miranda Services Limited Shareholder NZBN: 9429037470289 Company Number: 981997 |
Tawa Wellington 5028 New Zealand |
15 Nov 1999 - 18 Nov 2022 |
| Entity | Rod Ferguson Medical Services Limited Shareholder NZBN: 9429037448974 Company Number: 986498 |
Tawa Wellington |
15 Nov 1999 - 05 May 2021 |
| Entity | Edenvale Medical Services Limited Shareholder NZBN: 9429032822786 Company Number: 2113452 |
Karori Wellington 6012 |
11 May 2009 - 03 Apr 2020 |
| Entity | Greyfriars Holdings Limited Shareholder NZBN: 9429037459604 Company Number: 983959 |
Wellington Central Wellington 6011 New Zealand |
15 Nov 1999 - 04 Apr 2018 |
| Entity | Rod Ferguson Medical Services Limited Shareholder NZBN: 9429037448974 Company Number: 986498 |
Tawa Wellington |
15 Nov 1999 - 05 May 2021 |
| Individual | Kelly, Paul Antony |
Strathmore Wellington New Zealand |
15 Jun 2006 - 13 Feb 2012 |
| Entity | Edenvale Medical Services Limited Shareholder NZBN: 9429032822786 Company Number: 2113452 |
Karori Wellington 6012 |
11 May 2009 - 03 Apr 2020 |
| Entity | Greyfriars Holdings Limited Shareholder NZBN: 9429037459604 Company Number: 983959 |
Wellington Central Wellington 6011 New Zealand |
15 Nov 1999 - 04 Apr 2018 |
| Entity | Alistair Maxwell Medical Holdings Limited Shareholder NZBN: 9429037436742 Company Number: 1000905 |
15 Nov 1999 - 15 Jun 2006 | |
| Entity | Alistair Maxwell Medical Holdings Limited Shareholder NZBN: 9429037436742 Company Number: 1000905 |
15 Nov 1999 - 15 Jun 2006 | |
| Individual | Hallagan, Catherine Mary |
Karori Wellington |
29 Mar 2004 - 27 Jun 2010 |
| Individual | Stone, Katherine Dana |
Whitby |
29 Mar 2004 - 27 Jun 2010 |
Anna Mary Sinclair - Director
Appointment date: 15 Nov 1999
Address: Tawa, Wellington, 5028 New Zealand
Address used since 23 Mar 2016
Brandon Lawrence Casserly - Director
Appointment date: 01 Feb 2010
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 23 Mar 2016
Catherine Anne Rourke - Director
Appointment date: 01 Apr 2018
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
Catherine Anne Shipman - Director
Appointment date: 01 Apr 2018
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
Sharmila Minoli Dias - Director
Appointment date: 31 Mar 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 31 Mar 2020
John David Langham - Director
Appointment date: 01 Apr 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Apr 2021
Stephen Andrew Watson - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 23 Aug 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 23 Mar 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 25 Feb 2019
Ross Gerard Denton - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 01 May 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 23 Mar 2016
Roderick Peter Ferguson - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 01 Apr 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 08 Apr 2010
Catherine Mary Hallagan - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 31 Mar 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Mar 2004
Kevin Barry Fitzsimons - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 31 Mar 2018
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 20 Mar 2012
Paul Antony Kelly - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 13 Feb 2012
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 01 Apr 2006
Alistair Gordon Maxwell - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 01 Apr 2006
Address: Whitby,
Address used since 15 Nov 1999
Katherine Dana Stone - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 29 Mar 2004
Address: Whitby,
Address used since 15 Nov 1999
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