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Cognitive Behaviour Therapy Clinic Wellington Limited

Type: NZ Limited Company (Ltd)
9429033703893
NZBN
1893579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853920
Industry classification code
Clinical Psychology Service
Industry classification description
Current address
342 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Sep 2018
Po Box 25027
Wellington 6140
New Zealand
Postal address used since 02 Sep 2020
342 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Office address used since 02 Sep 2020

Cognitive Behaviour Therapy Clinic Wellington Limited was launched on 18 Dec 2006 and issued an NZBN of 9429033703893. This registered LTD company has been managed by 5 directors: Tracey Barnfield - an active director whose contract began on 18 Dec 2006,
Fiona Mathieson - an active director whose contract began on 18 Dec 2006,
Susan Jane Watson - an active director whose contract began on 01 Mar 2015,
Rebecca Anne Webster - an inactive director whose contract began on 17 Jan 2012 and was terminated on 01 May 2018,
Rachel Moriarty - an inactive director whose contract began on 18 Dec 2006 and was terminated on 01 Mar 2015.
As stated in BizDb's information (updated on 20 Mar 2024), this company registered 1 address: 342 Lambton Quay, Wellington Central, Wellington, 6011 (category: registered, service).
Up until 14 Sep 2018, Cognitive Behaviour Therapy Clinic Wellington Limited had been using 195-201 Willis Street, Te Aro, Wellington as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Susan Watson Limited (an entity) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Mathieson, Fiona - located at Hataitai, Wellington 6003.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Barnfield, Tracey, located at Mt Cook, Wellington (an individual). Cognitive Behaviour Therapy Clinic Wellington Limited has been categorised as "Clinical psychology service" (ANZSIC Q853920).

Addresses

Other active addresses

Address #4: 342 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 12 Sep 2023

Principal place of activity

195 Willis Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 195-201 Willis Street, Te Aro, Wellington, 6141 New Zealand

Physical & registered address used from 02 Apr 2012 to 14 Sep 2018

Address #2: 35b Kenya Street, Ngaio, Wellington 6035 New Zealand

Physical & registered address used from 18 Dec 2006 to 02 Apr 2012

Contact info
64 4 3846135
06 Sep 2018 Phone
tracey.barnfield@cbtclinic.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
tracey.barnfield@cbtclinic.co.nz
06 Sep 2018 Email
www.cbtclinic.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Susan Watson Limited
Shareholder NZBN: 9429031713191
Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mathieson, Fiona Hataitai
Wellington 6003
Shares Allocation #3 Number of Shares: 40
Individual Barnfield, Tracey Mt Cook
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Rebecca Anne Newtown
Wellington
6021
New Zealand
Individual Moriarty, Rachel Ngaio
Wellington 6035
Directors

Tracey Barnfield - Director

Appointment date: 18 Dec 2006

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 21 Oct 2009


Fiona Mathieson - Director

Appointment date: 18 Dec 2006

Address: Hataitai, Wellington 6003, 6021 New Zealand

Address used since 18 Dec 2006


Susan Jane Watson - Director

Appointment date: 01 Mar 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Mar 2015


Rebecca Anne Webster - Director (Inactive)

Appointment date: 17 Jan 2012

Termination date: 01 May 2018

Address: Newtown, Wellington, 6021 New Zealand

Address used since 17 Jan 2012


Rachel Moriarty - Director (Inactive)

Appointment date: 18 Dec 2006

Termination date: 01 Mar 2015

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 18 Dec 2006

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