General information

Onslow Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429036354016
New Zealand Business Number
1235563
Company Number
Registered
Company Status

Onslow Medical Centre Limited (issued an NZ business number of 9429036354016) was launched on 28 Aug 2002. 2 addresses are in use by the company: 125 Moorefield Road, Johnsonville, Wellington, 6037 (type: physical, registered). 132 Moorefield Road, Johnsonville, Wellington had been their registered address, up to 27 Mar 2017. 300 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Blue Lotus Consulting Limited (an entity) located at Aotea, Porirua postcode 5024. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (100 shares); it includes
Mk Trustee 2018 Limited (an entity) - located at Wellington Central, Wellington,
Dunphy, Wendy Elizabeth (an individual) - located at Khandallah, Wellington,
Dunphy, Richard Shane (an individual) - located at Khandallah, Wellington. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Mckay, Catriona Margaret, located at Houghton Bay, Wellington (an individual),
Graydon, Sarah Louise, located at Island Bay, Wellington 6023 (an individual),
Jefferies, Timothy Scott, located at Houghton Bay, Wellington (an individual). The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
125 Moorefield Road, Johnsonville, Wellington, 6037 Physical & registered & service 27 Mar 2017
Directors
Name and Address Role Period
Richard Shane Dunphy
Khandallah, Wellington, 6035
Address used since 28 Aug 2002
Director 28 Aug 2002 - current
Timothy Scott Jefferies
Houghton Bay, Wellington, 6023
Address used since 06 Mar 2014
Director 14 Apr 2010 - current
Vipul Patel
Aotea, Porirua, 5024
Address used since 16 May 2023
Director 16 May 2023 - current
Alison Margaret Craig
Wellington, 6037
Address used since 10 Mar 2016
Director 28 Aug 2002 - 31 Aug 2022
Addresses
Previous address Type Period
132 Moorefield Road, Johnsonville, Wellington, 6037 Registered & physical 10 Mar 2016 - 27 Mar 2017
123 Moorefield Road, Johnsonville, Wellington, 6037 Registered & physical 28 Aug 2002 - 10 Mar 2016
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Blue Lotus Consulting Limited
Shareholder NZBN: 9429050710126
Entity (NZ Limited Company)
Aotea
Porirua
5024
17 Sep 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mk Trustee 2018 Limited
Shareholder NZBN: 9429046442420
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
16 Feb 2020 - current
Dunphy, Wendy Elizabeth
Individual
Khandallah
Wellington
28 Aug 2002 - current
Dunphy, Richard Shane
Individual
Khandallah
Wellington
28 Aug 2002 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mckay, Catriona Margaret
Individual
Houghton Bay
Wellington
6023
15 Apr 2010 - current
Graydon, Sarah Louise
Individual
Island Bay
Wellington 6023
15 Apr 2010 - current
Jefferies, Timothy Scott
Individual
Houghton Bay
Wellington
6023
15 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Robert Stuart
Individual
Karori
Wellington
28 Aug 2002 - 16 Feb 2020
Nisbet, John Raymond
Individual
Ohariu
Wellington
6037
31 Aug 2022 - 17 Sep 2022
Craig, Alison Margaret
Individual
Wellington
6037
31 Aug 2022 - 17 Sep 2022
Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity
31 Aug 2022 - 17 Sep 2022
Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity
Level 19, 105 The Terrace
Wellington 6011
28 Oct 2010 - 31 Aug 2022
Anderson, Robert Stuart
Individual
Wellington
28 Aug 2002 - 16 Feb 2020
Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity
31 Aug 2022 - 17 Sep 2022
Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity
Level 19, 105 The Terrace
Wellington 6011
28 Oct 2010 - 31 Aug 2022
Nisbet, John Raymond
Individual
Wellington
28 Aug 2002 - 31 Aug 2022
Nisbet, John Raymond
Individual
Wellington
28 Aug 2002 - 31 Aug 2022
Craig, Alison Margaret
Individual
Wellington
28 Aug 2002 - 31 Aug 2022
Craig, Alison Margaret
Individual
Wellington
28 Aug 2002 - 31 Aug 2022
Location