Peninsula Medical Centre Wellington Limited
Type: NZ Limited Company (Ltd)Peninsula Medical Centre Wellington Limited (issued an NZ business number of 9429038183225) was started on 19 Dec 1996. 4 addresses are currently in use by the company: Po Box 15-245, Miramar, Wellington, 6243 (type: postal, office). 58 Miramar Avenue, Miramar, Wellington 6003 had been their physical address, up to 15 Aug 2001. Peninsula Medical Centre Wellington Limited used other names, namely: Persimmon Group Limited from 19 Dec 1996 to 20 Feb 1998. 15000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3000 shares (20 per cent of shares), namely:
Baker, Kim Charlene (a director) located at Berhampore, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 3000 shares); it includes
Karunanidhi, Chitra (an individual) - located at Strathmore Park, Wellington. The next group of shareholders, share allotment (3000 shares, 20%) belongs to 1 entity, namely:
White, Joanna Rosemary, located at Maupuia, Wellington (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Peninsula Medical Centre Wellington Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Miramar Avenue, Miramar, Wellington, 6022 | Registered | 26 Jun 1998 |
| 58 Miramar Avenue, Miramar, Wellington, 6022 | Service | 15 Aug 2001 |
| Po Box 15-245, Miramar, Wellington, 6243 | Postal | 10 Sep 2019 |
| 58 Miramar Avenue, Miramar, Wellington, 6022 | Office & delivery | 10 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Yen Law
Karori, Wellington, 6012
Address used since 08 Jul 2014 |
Director | 01 Nov 1999 - current |
|
Chitra Karunanidhi
Strathmore Park, Wellington, 6022
Address used since 01 May 2014 |
Director | 29 Jun 2005 - current |
|
Ken Looi
Grenada Village, Wellington, 6037
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Joanna Rosemary White
Miramar, Wellington, 6022
Address used since 01 Jul 2023
Maupuia, Wellington, 6022
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Kim Charlene Baker
Berhampore, Wellington, 6023
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Dr Rosemary Claire Dodd
Hataitai, Wellington, 6022
Address used since 29 Sep 2015 |
Director | 18 Feb 1998 - 04 May 2023 |
|
Dr Aine Maria Caroline Mccoy
Miramar, Wellington, 6022
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 21 Jul 2016 |
|
Dr Anthony Roy Law
Seatoun, Wellington, 6022
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 30 Jun 2014 |
|
Isabelle Carbonatto
Karori, Wellington,
Address used since 12 Jul 2001 |
Director | 12 Jul 2001 - 14 Jun 2005 |
|
Sabine Irmgard Maria Stanley
Kelburn, Wellington,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 12 Jul 2001 |
|
Anthony Murray Richardson
Wellington,
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - 18 Feb 1998 |
| Type | Used since | |
|---|---|---|
| 58 Miramar Avenue, Miramar, Wellington, 6022 | Office & delivery | 10 Sep 2019 |
| 58 Miramar Avenue , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 58 Miramar Avenue, Miramar, Wellington 6003, 6022 | Physical | 15 Aug 2001 - 15 Aug 2001 |
| 58 Miramar Avenue, Miramar, Wellington | Physical | 09 Oct 1998 - 15 Aug 2001 |
| 10 Westview Grove, Wellington | Physical | 08 Oct 1998 - 09 Oct 1998 |
| 10 Westview Grove, Wellington | Registered | 26 Jun 1998 - 26 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Kim Charlene Director |
Berhampore Wellington 6023 |
21 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karunanidhi, Chitra Individual |
Strathmore Park Wellington 6022 |
11 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Joanna Rosemary Individual |
Maupuia Wellington 6022 |
31 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Looi, Ken Individual |
Grenada Village Wellington 6037 |
06 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yen Law, Dr Jeffrey Individual |
Karori Wellington 6012 |
19 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoy, Dr Aine Maria Caroline Individual |
Miramar Wellington |
19 Dec 1996 - 06 Aug 2016 |
|
Dodd, Dr Rosemary Claire Individual |
Hataitai Wellington |
19 Dec 1996 - 21 May 2023 |
|
Dodd, Dr Rosemary Claire Individual |
Hataitai Wellington |
19 Dec 1996 - 21 May 2023 |
|
Law, Dr Anthony Roy Individual |
Seatown Wellington |
19 Dec 1996 - 29 May 2015 |
|
Carbonatto, Dr Isabelle Individual |
Karori Wellington |
19 Dec 1996 - 11 Jul 2005 |
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