Titahi Bay Doctors Limited
Type: NZ Limited Company (Ltd)Titahi Bay Doctors Limited (issued an NZ business number of 9429037596576) was registered on 23 Apr 1999. 2 addresses are currently in use by the company: 3 Whitehouse Road, Titahi Bay, Porirua, 5022 (type: registered, physical). 3 Whitehouse Road, Titahi Bay, Porirua had been their registered address, up until 13 Apr 2000. 150 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 17 shares (11.33 per cent of shares), namely:
Cherry, Anna Marion (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 22 per cent of all shares (exactly 33 shares); it includes
Dr Jl Rowland Limited (an entity) - located at Wellington Central, Wellington. Next there is the next group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Thornbury, Kerry Jane, located at Porirua (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Titahi Bay Doctors Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Whitehouse Road, Titahi Bay, Porirua, 5022 | Service & physical | 26 Apr 1999 |
| 3 Whitehouse Road, Titahi Bay, Porirua, 5022 | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leonard Rowland
Wellington City, Wellington, 6011
Address used since 25 Aug 2016 |
Director | 23 Apr 1999 - current |
|
Kerry Jane Thornbury
Porirua, 5024
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - current |
|
Matthew Philip Shaw
Mount Cook, Wellington, 6021
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
Leh Yong
Island Bay, Wellington, 6023
Address used since 01 Aug 2004 |
Director | 23 Apr 1999 - 24 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 3 Whitehouse Road, Titahi Bay, Porirua | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherry, Anna Marion Individual |
Khandallah Wellington 6035 |
02 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Jl Rowland Limited Shareholder NZBN: 9429037581855 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
23 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornbury, Kerry Jane Individual |
Porirua 5024 |
08 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Matthew Philip Director |
Mount Cook Wellington 6021 |
27 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Ian Carroll Individual |
Karori Wellington |
23 Apr 1999 - 27 Aug 2014 |
|
Yong, Leh Individual |
Island Bay Wellington 6023 |
23 Apr 1999 - 27 Apr 2018 |
 |
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