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General information

Therapeutic Centre Limited

Type: NZ Limited Company (Ltd)
9429037708108
New Zealand Business Number
936566
Company Number
Registered
Company Status

Therapeutic Centre Limited (issued an NZ business identifier of 9429037708108) was registered on 11 Dec 1998. 2 addresses are in use by the company: 1 Cranwell Street, Churton Park, Wellington, 6037 (type: physical, registered). 1 Cranwell Street, Churton Park, Wellington had been their registered address, up until 23 Dec 2010. Therapeutic Centre Limited used more names, namely: Food Safety Consultancy Limited from 30 Mar 2006 to 29 Apr 2020, Microbiology Consultancy & Testing Services (Mcts) Limited (11 Dec 1998 to 30 Mar 2006). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hettige, Dayandra Sirimevan Liyanaduwa (an individual) located at Churton Park. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Hettige, Dayandra Sirimevan Liyanaduwa (an individual) - located at Churton Park,
Straco Trustees Limited (an entity) - located at 21-23 Princes Street, Upper Hutt,
Hettige, Gloria Emily Grace (an individual) - located at Churton Park. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hettige, Gloria Emily Grace, located at Churton Park (an individual). Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
1 Cranwell Street, Churton Park, Wellington, 6037 Physical & registered & service 23 Dec 2010
Last updated:
Directors
Name and Address Role Period
Gloria Emily Grace Hettige
Churton Park, Wellington, 6037
Address used since 20 Jun 2016
Director 11 Dec 1998 - current
Dayandra Hettige
Churton Park, Wellington, 6037
Address used since 28 Mar 2006
Director 28 Mar 2006 - current
Addresses
Previous address Type Period
1 Cranwell Street, Churton Park, Wellington Registered & physical 06 Apr 2006 - 23 Dec 2010
C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt Registered 12 Apr 2000 - 06 Apr 2006
C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt Physical 11 Dec 1998 - 06 Apr 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hettige, Dayandra Sirimevan Liyanaduwa
Individual 		Churton Park
 11 Dec 1998 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hettige, Dayandra Sirimevan Liyanaduwa
Individual 		Churton Park
 11 Dec 1998 - current
Straco Trustees Limited
Shareholder NZBN: 9429036490592
Entity (NZ Limited Company) 		21-23 Princes Street
Upper Hutt
 03 Jun 2009 - current
Hettige, Gloria Emily Grace
Individual 		Churton Park
 11 Dec 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hettige, Gloria Emily Grace
Individual 		Churton Park
 11 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Hettige, S A L
Individual 		Churton Park
 11 Dec 1998 - 27 Jun 2010
Location
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