General information

Wellington Gastroenterology Services Limited

Type: NZ Limited Company (Ltd)
9429037395094
New Zealand Business Number
1009378
Company Number
Registered
Company Status

Wellington Gastroenterology Services Limited (issued a business number of 9429037395094) was launched on 02 Feb 2000. 2 addresses are currently in use by the company: 91 Brougham Street, Mount Victoria, Wellington, 6011 (type: registered, physical). 7 Kio Crescent, Wellington had been their registered address, up until 12 Apr 2002. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wyeth, John William (an individual) located at Mt Victoria, Wellington. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Mcintosh, Shona Ann (an individual) - located at Mt Victoria, Wellington,
Wyeth, John William (an individual) - located at Mt Victoria, Wellington,
Nicholas, Siri Anna (an individual) - located at Wellington Central, Wellington. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcintosh, Shona Ann, located at Mt Victoria, Wellington (an individual). Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
91 Brougham Street, Mount Victoria, Wellington, 6011 Registered & physical & service 12 Apr 2002
Directors
Name and Address Role Period
John William Wyeth
Mount Victoria, Wellington, 6011
Address used since 01 Aug 2015
Director 02 Feb 2000 - current
Shona Ann Mcintosh
Mount Victoria, Wellington, 6011
Address used since 01 Aug 2015
Director 02 Feb 2000 - current
Addresses
Previous address Type Period
7 Kio Crescent, Wellington Registered 12 Apr 2000 - 12 Apr 2002
7 Kio Crescent, Wellington Physical 02 Feb 2000 - 12 Apr 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wyeth, John William
Individual
Mt Victoria
Wellington
02 Feb 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mcintosh, Shona Ann
Individual
Mt Victoria
Wellington
02 Feb 2000 - current
Wyeth, John William
Individual
Mt Victoria
Wellington
02 Feb 2000 - current
Nicholas, Siri Anna
Individual
Wellington Central
Wellington
6142
21 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcintosh, Shona Ann
Individual
Mt Victoria
Wellington
02 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Morpeth, Peter Carroll
Individual
Waikanae
5036
02 Feb 2000 - 21 Jan 2016
Location
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