The Terrace Medical Centre (wellington) Limited
Type: NZ Limited Company (Ltd)The Terrace Medical Centre (Wellington) Limited (issued an NZBN of 9429036068180) was started on 24 Mar 2003. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). Level 9, 1 Grey Street, Wellington had been their physical address, up to 02 Oct 2019. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Foster, Julian Francis (an individual) located at Southgate, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Gibson, Brenda Valerie (an individual) - located at Ngaio, Wellington. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Harris, Martin Frederick, located at Waikanae, Waikanae (an individual). Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Valerie Gibson
Ngaio, Wellington, 6035
Address used since 19 Apr 2018
Kelburn, Wellington, 6012
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - current |
|
Martin Frederick Harris
Waikanae, Waikanae, 5036
Address used since 10 Mar 2022
Waikanae, Waikanae, 5036
Address used since 20 Apr 2020
Thorndon, Wellington, 6011
Address used since 18 Apr 2016
Thorndon, Wellington, 6011
Address used since 19 Apr 2018 |
Director | 26 Mar 2003 - current |
|
Julian Francis Foster
Southgate, Wellington, 6023
Address used since 19 Apr 2018
Miramar, Wellington, 6022
Address used since 18 Apr 2016 |
Director | 26 May 2005 - current |
|
Jacqueline Maree Ashton
Whitby, Porirua City,
Address used since 24 Mar 2003 |
Director | 24 Mar 2003 - 26 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington, 6140 | Physical & registered | 12 May 2014 - 02 Oct 2019 |
| C/- Gibson Sheat, Level 1, 107 Customhouse Quay, Wellington | Physical & registered | 24 Mar 2003 - 12 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Julian Francis Individual |
Southgate Wellington 6023 |
29 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Brenda Valerie Individual |
Ngaio Wellington 6035 |
27 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Martin Frederick Individual |
Waikanae Waikanae 5036 |
27 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorndon Surgery Limited Shareholder NZBN: 9429037793487 Company Number: 918913 Entity |
29 Jun 2006 - 29 Jun 2006 | |
|
Ashton, Jacqueline Maree Individual |
Whitby Porirua City |
27 Apr 2004 - 27 Apr 2004 |
|
Martin Harris Medical Limited Shareholder NZBN: 9429037397593 Company Number: 1009245 Entity |
27 Apr 2004 - 29 Jun 2006 | |
|
Brenda Gibson Medical Services Limited Shareholder NZBN: 9429036077281 Company Number: 1284599 Entity |
27 Apr 2004 - 29 Jun 2006 | |
|
Brenda Gibson Medical Services Limited Shareholder NZBN: 9429036077281 Company Number: 1284599 Entity |
27 Apr 2004 - 29 Jun 2006 | |
|
Thorndon Surgery Limited Shareholder NZBN: 9429037793487 Company Number: 918913 Entity |
29 Jun 2006 - 29 Jun 2006 | |
|
Martin Harris Medical Limited Shareholder NZBN: 9429037397593 Company Number: 1009245 Entity |
27 Apr 2004 - 29 Jun 2006 |
 |
Lifestyle Capital Limited 1 Grey Street |
|
Te Heu Heu Trustees Limited Level 9 |
|
Tong Investments Limited Level 9 |
|
Rod Ferguson Medical Services Limited 1 Grey Street |
|
The Wellington Regional Youth Trust 1-13 Grey Street |
|
Wharewaka O Poneke Charitable Trust C/o Gibson Sheat Lawyers |