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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Blue Lotus Consulting Limited Shareholder NZBN: 9429050710126 Entity (NZ Limited Company) |
Aotea Porirua 5024 |
17 Sep 2022 - current |
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 |
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 |
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 |
Omc Properties Limited 125 Moorefield Road |
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Smrt Consulting Limited 18 Fisher Street |
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Kdid Limited 31 Haumia Street |
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Nikisha Holdings Limited 62 Haumia Street |
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Onslow College Parent Teacher Association Incorporated Onslow College |
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Greater Wellington Secondary Schools' Deputy And Assistant Principals' Association Incorporated Onslow College |