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The Wellington Clinic Limited

Type: NZ Limited Company (Ltd)
9429042196112
NZBN
5891779
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
62-66 Vivian Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Oct 2019
62-66 Vivian Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 27 Sep 2022

The Wellington Clinic Limited was incorporated on 23 Feb 2016 and issued an NZBN of 9429042196112. This registered LTD company has been run by 3 directors: Wayne Gillingham - an active director whose contract began on 23 Feb 2016,
Scott Ian Barker - an active director whose contract began on 23 Feb 2016,
Ian Robert Coutts - an inactive director whose contract began on 23 Feb 2016 and was terminated on 27 Sep 2022.
As stated in our information (updated on 05 Apr 2024), the company registered 1 address: 62-66 Vivian Street, Te Aro, Wellington, 6011 (type: postal, office).
Until 15 Oct 2019, The Wellington Clinic Limited had been using 598 Main Street, Palmerston North, Palmerston North as their physical address.
BizDb identified previous aliases used by the company: from 17 Feb 2016 to 02 Jun 2017 they were called Wisco Limited.
A total of 300 shares are allocated to 4 groups (7 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Barker, Scott Ian (a director) located at Newtown, Wellington postcode 6021.
The second group consists of 1 shareholder, holds 0.67% shares (exactly 2 shares) and includes
Gillingham, Wayne - located at Epuni, Lower Hutt.
The 3rd share allotment (148 shares, 49.33%) belongs to 2 entities, namely:
Yap, Maylin Anne, located at Newtown, Wellington (an individual),
Barker, Scott Ian, located at Newtown, Wellington (a director). The Wellington Clinic Limited is categorised as "Health service nec" (ANZSIC Q859940).

Addresses

Principal place of activity

62-66 Vivian Street, Te Aro, Wellington, 6011 New Zealand


Previous address

Address #1: 598 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 23 Feb 2016 to 15 Oct 2019

Contact info
64 4 5550433
04 Sep 2018 Phone
reception@welloral.co.nz
04 Sep 2018 Email
www.welloral.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Barker, Scott Ian Newtown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Gillingham, Wayne Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 148
Individual Yap, Maylin Anne Newtown
Wellington
6021
New Zealand
Director Barker, Scott Ian Newtown
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 148
Individual Gillingham, Jane Bridget Epuni
Lower Hutt
5011
New Zealand
Individual Guy, Reuben Rd 1
Tauranga
3171
New Zealand
Director Gillingham, Wayne Epuni
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ouyang, Yuran Featherston
Featherston
5710
New Zealand
Individual Coutts, Ian Robert Featherston
Featherston
5710
New Zealand
Individual Whitehead, John Richard Hokowhitu
Palmerston North
4410
New Zealand
Directors

Wayne Gillingham - Director

Appointment date: 23 Feb 2016

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 23 Feb 2016


Scott Ian Barker - Director

Appointment date: 23 Feb 2016

Address: Newtown, Wellington, 6021 New Zealand

Address used since 23 Feb 2016


Ian Robert Coutts - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 27 Sep 2022

Address: Featherston, Featherston, 5710 New Zealand

Address used since 20 Apr 2022

Address: Wellington, 6022 New Zealand

Address used since 23 Feb 2016

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