Island Bay Medical Centre Limited (issued an NZBN of 9429035463481) was registered on 31 Mar 2004. 5 addresess are currently in use by the company: 159 The Parade, Island Bay, Wellington, 6023 (type: postal, office). Level 16, 10 Brandon Street, Wellington had been their registered address, until 24 Oct 2018. 675 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 75 shares (11.11 per cent of shares), namely:
Jefferies, Andrew William (an individual) located at Seatoun, Wellington postcode 6022,
Pacifica Trustees No. 4 Limited (an entity) located at 326 Lambton Quay, Wellington postcode 6011,
Jefferies, Regina (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 75 shares); it includes
Kymbrekos, Fiona Mary (an individual) - located at Kingston, Wellington. Next there is the next group of shareholders, share allocation (75 shares, 11.11%) belongs to 1 entity, namely:
Whitham, Samara Joy, located at Miramar, Wellington (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Island Bay Medical Centre Limited. Our data was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 24 Oct 2018 |
159 The Parade, Island Bay, Wellington, 6023 | Postal & office & delivery | 08 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Richard Medlicott
Island Bay, Wellington, 6023
Address used since 14 Oct 2014 |
Director | 31 Mar 2004 - current |
Glen Smith
Seatoun, Wellington, 6022
Address used since 02 Nov 2015
Seatoun, Wellington, 6022
Address used since 11 Oct 2017 |
Director | 31 Mar 2004 - current |
Arlene Smyth
Island Bay, Wellington, 6023
Address used since 02 Nov 2015 |
Director | 31 Mar 2004 - current |
Nicholas James Oscroft
Hataitai, Wellington, 6021
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
Melanie Dawn Pearson
Kelburn, Wellington, 6012
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
Regina Jefferies
Seatoun, Wellington, 6022
Address used since 13 Aug 2021 |
Director | 13 Aug 2021 - current |
Samara Joy Whitham
Miramar, Wellington, 6022
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
Fiona Mary Kymbrekos
Kingston, Wellington, 6021
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
Geetha Sujatha Rajan Cox
Brooklyn, Wellington, 6021
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
David Werry
Brooklyn, Wellington, 6021
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 23 Sep 2022 |
Helen Rodenburg
Island Bay, Wellington, 6023
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 23 Sep 2022 |
Julie Kimber
Brooklyn, Wellington, 6021
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 11 Aug 2021 |
159 The Parade , Island Bay , Wellington , 6023 |
Previous address | Type | Period |
---|---|---|
Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 09 Mar 2015 - 24 Oct 2018 |
Level 7, 234 Wakefield Street, Wellington | Physical & registered | 31 Mar 2004 - 09 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Jefferies, Andrew William Individual |
Seatoun Wellington 6022 |
11 Aug 2021 - current |
Pacifica Trustees No. 4 Limited Shareholder NZBN: 9429046746948 Entity (NZ Limited Company) |
326 Lambton Quay Wellington 6011 |
11 Aug 2021 - current |
Jefferies, Regina Individual |
Seatoun Wellington 6022 |
11 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Kymbrekos, Fiona Mary Individual |
Kingston Wellington 6021 |
28 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitham, Samara Joy Individual |
Miramar Wellington 6022 |
28 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cox, Geetha Sujatha Rajan Individual |
Brooklyn Wellington 6021 |
28 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Melanie Dawn Director |
Kelburn Wellington 6012 |
11 Aug 2021 - current |
Mansell, Alastair John Individual |
Churton Park Wellington 6037 |
11 Aug 2021 - current |
Pearson, Jake Nathaniel Individual |
Kelburn Wellington 6012 |
11 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Medlicott, Richard Individual |
Island Bay Wellington 6023 |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Smyth, Arlene Individual |
Island Bay Wellington |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Oscroft, Nicholas James Director |
Hataitai Wellington 6021 |
11 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Glen Individual |
Seatoun Wellington 6022 |
31 Mar 2004 - current |
Cartmell, Tina Individual |
Seatoun Wellington 6022 |
07 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Gunn, Peter Individual |
Brooklyn Wellington |
31 Jul 2008 - 11 Aug 2021 |
Moore, William Malcolm Individual |
Island Bay Wellington |
23 Dec 2005 - 28 Sep 2022 |
Brokenshire, Steven Individual |
Island Bay Wellington 6023 |
23 Dec 2005 - 28 Sep 2022 |
Brokenshire, Steven Individual |
Island Bay Wellington 6023 |
23 Dec 2005 - 28 Sep 2022 |
Martin, Richard Norman Individual |
22 The Terrace Wellington |
23 Dec 2005 - 28 Sep 2022 |
Rodenburg, Helen Individual |
Island Bay Wellington |
31 Mar 2004 - 28 Sep 2022 |
Werry, David Individual |
Brooklyn Wellington |
31 Mar 2004 - 28 Sep 2022 |
Moore, William Malcolm Individual |
Island Bay Wellington |
23 Dec 2005 - 28 Sep 2022 |
Martin, Richard Norman Individual |
22 The Terrace Wellington |
23 Dec 2005 - 28 Sep 2022 |
Werry, Philippa Anne Individual |
Brooklyn Wellington |
23 Dec 2005 - 28 Sep 2022 |
Werry, Philippa Anne Individual |
Brooklyn Wellington |
23 Dec 2005 - 28 Sep 2022 |
Rodenburg, Helen Individual |
Island Bay Wellington |
31 Mar 2004 - 28 Sep 2022 |
Werry, David Individual |
Brooklyn Wellington |
31 Mar 2004 - 28 Sep 2022 |
Kimber, Julie Individual |
Brooklyn Wellington |
31 Mar 2004 - 11 Aug 2021 |
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