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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. 4 addresses are in use by the company: 459 Bidwills Cutting Road, Greytown, 5794 (type: registered, service). 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 28 May 2025.

Current address Type Used since
1 Cranwell Street, Churton Park, Wellington, 6037 Physical & registered & service 23 Dec 2010
459 Bidwills Cutting Road, Greytown, 5794 Registered & service 13 Jun 2024
Last updated:
Directors
Name and Address Role Period
Gloria Emily Grace Hettige
Greytown, 5794
Address used since 05 Jun 2024
Churton Park, Wellington, 6037
Address used since 20 Jun 2016
Director 11 Dec 1998 - current
Dayandra Hettige
Greytown, 5794
Address used since 05 Jun 2024
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
05 Jun 2024
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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