General information

Brenda Gibson Medical Services Limited

Type: NZ Limited Company (Ltd)
9429036077281
New Zealand Business Number
1284599
Company Number
Registered
Company Status

Brenda Gibson Medical Services Limited (issued a New Zealand Business Number of 9429036077281) was registered on 18 Mar 2003. 2 addresses are in use by the company: 35 Heke Street, Ngaio, Wellington, 6035 (type: registered, physical). 48 Fairview Crescent, Kelburn, Wellington had been their registered address, until 27 Sep 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Gibson, Brenda Valerie (an individual) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Gibson, Brenda Valerie (an individual) - located at Ngaio, Wellington,
Connor, Anthea (an individual) - located at Wellington Central, Wellington. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
35 Heke Street, Ngaio, Wellington, 6035 Registered & physical & service 27 Sep 2018
Directors
Name and Address Role Period
Brenda Valerie Gibson
Ngaio, Wellington, 6035
Address used since 19 Sep 2018
Kelburn, Wellington, 6012
Address used since 27 Mar 2003
Director 27 Mar 2003 - current
Steven Lloyd Gray
Kelburn, Wellington, 6012
Address used since 27 Mar 2003
Director 27 Mar 2003 - 01 Aug 2017
Robert Douglas Mcinnes
Lowry Bay, Hutt City,
Address used since 18 Mar 2003
Director 18 Mar 2003 - 28 Mar 2003
Addresses
Previous address Type Period
48 Fairview Crescent, Kelburn, Wellington, 6012 Registered & physical 18 Mar 2003 - 27 Sep 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibson, Brenda Valerie
Individual
Ngaio
Wellington
6035
30 Sep 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gibson, Brenda Valerie
Individual
Ngaio
Wellington
6035
30 Sep 2005 - current
Connor, Anthea
Individual
Wellington Central
Wellington
6011
19 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Mcinnes, Robert Douglas
Individual
Kelburn
Wellington
6012
23 Sep 2010 - 19 Sep 2018
Gibson, Brenda Valerie
Individual
Kelburn
Wellington
6012
21 Jun 2006 - 23 Sep 2010
Gray, Steven Lloyd
Individual
Kelburn
Wellington
21 Jun 2006 - 23 Sep 2010
Null - Gibson Gray Family Trust
Other
30 Sep 2005 - 27 Jun 2010
Mcinnes, Robert Douglas
Individual
Lowry Bay
Hutt City
18 Mar 2003 - 27 Jun 2010
Mcinnes, Robert Douglas
Individual
Lowry Bay
Wellington
21 Jun 2006 - 23 Sep 2010
Gibson Gray Family Trust
Other
30 Sep 2005 - 27 Jun 2010
Gray, Steven Lloyd
Individual
Kelburn
Wellington
6012
23 Sep 2010 - 19 Sep 2018
Location
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