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Womens Therapy Centre Limited

Type: NZ Limited Company (Ltd)
9429038781322
NZBN
608013
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
53 King Edward Street
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 01 Jul 2011
53 King Edward Street
Sandringham
Auckland 1025
New Zealand
Postal & delivery address used since 23 Jun 2020
2 Walpole Street
Ellerslie
Auckland 1051
New Zealand
Office address used since 27 Jun 2023

Womens Therapy Centre Limited was started on 16 Nov 1993 and issued a business number of 9429038781322. This registered LTD company has been managed by 4 directors: Prudence Anne Fisher - an active director whose contract began on 16 Nov 1993,
Donald Ross Vercoe - an active director whose contract began on 02 Mar 2015,
Shirley Mary Fisher - an inactive director whose contract began on 28 Feb 1995 and was terminated on 02 Jun 2014,
Tanya Dianne Maloney - an inactive director whose contract began on 16 Nov 1993 and was terminated on 28 Feb 1995.
As stated in the BizDb information (updated on 09 Mar 2024), this company uses 4 addresses: 17 Stephen's Ave, Parnell, Auckland, 1151 (office address),
2 Walpole Street, Ellerslie, Auckland, 1051 (office address),
53 King Edward Street, Sandringham, Auckland, 1025 (postal address),
53 King Edward Street, Sandringham, Auckland, 1025 (delivery address) among others.
Up to 01 Jul 2011, Womens Therapy Centre Limited had been using 53 King Edward Street, Mt Albert, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vercoe, Donald Ross (an individual) located at Sandringham, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fisher, Prudence Anne - located at Mt Albert. Womens Therapy Centre Limited is categorised as "Health service nec" (business classification Q859940).

Addresses

Other active addresses

Principal place of activity

17 Stephen's Ave, Parnell, Auckland, 1151 New Zealand


Previous address

Address #1: 53 King Edward Street, Mt Albert, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 01 Jul 2011

Contact info
64 21 353584
02 Jul 2018 Phone
prufisher@actrix.co.nz
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
prufisher@actrix.co.nz
02 Jul 2018 Email
www.aucklandpsychology.co.nz
Website
www.drprudencefisher.com
29 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vercoe, Donald Ross Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fisher, Prudence Anne Mt Albert

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Shirley Mary Palmerston North
Directors

Prudence Anne Fisher - Director

Appointment date: 16 Nov 1993

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 23 Jun 2011


Donald Ross Vercoe - Director

Appointment date: 02 Mar 2015

Address: Auckland, 1025 New Zealand

Address used since 02 Mar 2015


Shirley Mary Fisher - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 02 Jun 2014

Address: Palmerston North, 4410 New Zealand

Address used since 28 Feb 1995


Tanya Dianne Maloney - Director (Inactive)

Appointment date: 16 Nov 1993

Termination date: 28 Feb 1995

Address: Mt Albert,

Address used since 16 Nov 1993

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