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Wellington Medical Group Limited

Type: NZ Limited Company (Ltd)
9429041299791
NZBN
5342181
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
24 Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 30 Jun 2014
24 Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Nov 2018
24 Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Postal & delivery & office address used since 06 Nov 2019

Wellington Medical Group Limited was registered on 30 Jun 2014 and issued a number of 9429041299791. This registered LTD company has been run by 7 directors: Richard James Tyler - an active director whose contract started on 30 Jun 2014,
Patricia Frances Neal - an active director whose contract started on 30 Jun 2014,
Simon Francis Jordan - an active director whose contract started on 30 Jun 2014,
Robert Philip Stewart - an active director whose contract started on 14 Mar 2019,
David Leslie Robinson - an active director whose contract started on 02 May 2022.
According to BizDb's database (updated on 19 Apr 2024), this company filed 1 address: 24 Moorefield Road, Johnsonville, Wellington, 6037 (types include: postal, delivery).
BizDb found old names for this company: from 26 Jun 2014 to 25 Feb 2019 they were named Johnsonville Medical Centre Limited.
A total of 132199 shares are issued to 13 groups (22 shareholders in total). When considering the first group, 13076 shares are held by 1 entity, namely:
Hudson, Julia (an individual) located at Karori, Wellington postcode 6012.
The 2nd group consists of 3 shareholders, holds 9.89 per cent shares (exactly 13074 shares) and includes
Wakefields Corporate Trustee Limited - located at Te Aro, Wellington,
Robinson, Jillian Kathleen - located at Rd 1, Porirua,
Robinson, David Leslie - located at Rd 1, Porirua.
The third share allocation (13076 shares, 9.89%) belongs to 3 entities, namely:
Duncan Cotterill Trustee (Mukerji) Limited, located at Wellington Central, Wellington (an entity),
Mukerji, Sian Louise, located at Johnsonville, Wellington (an individual),
Mukerji, Saptarshi, located at Johnsonville, Wellington (an individual). Wellington Medical Group Limited was classified as "General practitioner - medical" (ANZSIC Q851120).

Addresses

Principal place of activity

24 Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Contact info
64 4 9208850
15 Mar 2019 Phone
admin@wellingtonmedical.co.nz
06 Nov 2019 Email
https://www.whitbydoctors.co.nz
07 Nov 2023 Website
https://whitbydoctors.co.nz
04 Nov 2022 Website
https://www.wellingtonmedical.co.nz
09 Nov 2020 Website
https://www.thorndonmedical.co.nz
09 Nov 2020 Website
https://www.johnsonvillemedical.co.nz/
09 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 132199

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13076
Individual Hudson, Julia Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 13074
Entity (NZ Limited Company) Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Te Aro
Wellington
6011
New Zealand
Individual Robinson, Jillian Kathleen Rd 1
Porirua
5381
New Zealand
Individual Robinson, David Leslie Rd 1
Porirua
5381
New Zealand
Shares Allocation #3 Number of Shares: 13076
Entity (NZ Limited Company) Duncan Cotterill Trustee (mukerji) Limited
Shareholder NZBN: 9429050166121
Wellington Central
Wellington
6011
New Zealand
Individual Mukerji, Sian Louise Johnsonville
Wellington
6037
New Zealand
Individual Mukerji, Saptarshi Johnsonville
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 13076
Individual Anderson, Amy Khandallah
Wellington
6035
New Zealand
Individual Anderson, Ross Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 13076
Entity (NZ Limited Company) Adcroft Medical Limited
Shareholder NZBN: 9429041225738
Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 13076
Entity (NZ Limited Company) Neal Holdings Limited
Shareholder NZBN: 9429038229718
Khandallah
Wellington
6035
New Zealand
Shares Allocation #7 Number of Shares: 4115
Individual Jordan, Larry Alexander Whitby
Porirua
5024
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Robinson, Jillian Kathleen Rd 1
Porirua
5381
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Robinson, David Leslie Rd 1
Porirua
5381
New Zealand
Shares Allocation #10 Number of Shares: 13076
Individual Sundaresan, Frances Hall Karori
Wellington
6012
New Zealand
Individual Sundaresan, Ashwath Karori
Wellington
6012
New Zealand
Individual Moore, Michael James Atawhai
Nelson
7010
New Zealand
Shares Allocation #11 Number of Shares: 13076
Individual Stewart, Rob Johnsonville
Wellington
6037
New Zealand
Shares Allocation #12 Number of Shares: 13076
Director Jordan, Simon Francis Wellington Central
Wellington
6012
New Zealand
Shares Allocation #13 Number of Shares: 10400
Individual Tyler, Julia Helen Mount Victoria
Wellington
6011
New Zealand
Individual Tyler, Richard James Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Ting Karori
Wellington
6012
New Zealand
Individual Wang, Ting Karori
Wellington
6012
New Zealand
Director Jordan, Simon Francis Wellington Central
Wellington
6012
New Zealand
Entity Neal Holdings Limited
Shareholder NZBN: 9429038229718
Company Number: 828287
Khandallah
Wellington

New Zealand
Entity Adcroft Medical Limited
Shareholder NZBN: 9429041225738
Company Number: 5200581
Mount Victoria
Wellington
6011
New Zealand
Entity Wellington Medical Group Limited
Shareholder NZBN: 9429041299791
Company Number: 5342181
Entity R & J Tyler Limited
Shareholder NZBN: 9429038275739
Company Number: 818232
Mt Victoria
Wellington 6011

New Zealand
Entity S Jordan Limited
Shareholder NZBN: 9429038229855
Company Number: 828288
Kelburn
Wellington
6012
New Zealand
Entity R & J Tyler Limited
Shareholder NZBN: 9429038275739
Company Number: 818232
Mt Victoria
Wellington 6011

New Zealand
Entity Wellington Medical Group Limited
Shareholder NZBN: 9429041299791
Company Number: 5342181
Entity F A Cockburn Limited
Shareholder NZBN: 9429038229565
Company Number: 828285
Entity F A Cockburn Limited
Shareholder NZBN: 9429038229565
Company Number: 828285
Entity S Jordan Limited
Shareholder NZBN: 9429038229855
Company Number: 828288
Kelburn
Wellington
6012
New Zealand
Entity Adcroft Medical Limited
Shareholder NZBN: 9429041225738
Company Number: 5200581
Mount Victoria
Wellington
6011
New Zealand
Entity Neal Holdings Limited
Shareholder NZBN: 9429038229718
Company Number: 828287
Khandallah
Wellington

New Zealand
Individual Hughes, Nigel Wellington Central
Wellington
6011
New Zealand
Other Rj & Jh Tyler Family Trust
Directors

Richard James Tyler - Director

Appointment date: 30 Jun 2014

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 30 Jun 2014


Patricia Frances Neal - Director

Appointment date: 30 Jun 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 30 Jun 2014


Simon Francis Jordan - Director

Appointment date: 30 Jun 2014

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Jun 2014

Address: Wellington Central, Wellington, 6012 New Zealand

Address used since 01 Jun 2017


Robert Philip Stewart - Director

Appointment date: 14 Mar 2019

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 14 Mar 2019


David Leslie Robinson - Director

Appointment date: 02 May 2022

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 02 May 2022


Richard Mark Adcroft - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 01 May 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 30 Jun 2014


Francis Allan Cockburn - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 07 Apr 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 30 Jun 2014

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