Wellington Medical Group Limited was registered on 30 Jun 2014 and issued a number of 9429041299791. This registered LTD company has been run by 7 directors: Richard James Tyler - an active director whose contract started on 30 Jun 2014,
Patricia Frances Neal - an active director whose contract started on 30 Jun 2014,
Simon Francis Jordan - an active director whose contract started on 30 Jun 2014,
Robert Philip Stewart - an active director whose contract started on 14 Mar 2019,
David Leslie Robinson - an active director whose contract started on 02 May 2022.
According to BizDb's database (updated on 19 Apr 2024), this company filed 1 address: 24 Moorefield Road, Johnsonville, Wellington, 6037 (types include: postal, delivery).
BizDb found old names for this company: from 26 Jun 2014 to 25 Feb 2019 they were named Johnsonville Medical Centre Limited.
A total of 132199 shares are issued to 13 groups (22 shareholders in total). When considering the first group, 13076 shares are held by 1 entity, namely:
Hudson, Julia (an individual) located at Karori, Wellington postcode 6012.
The 2nd group consists of 3 shareholders, holds 9.89 per cent shares (exactly 13074 shares) and includes
Wakefields Corporate Trustee Limited - located at Te Aro, Wellington,
Robinson, Jillian Kathleen - located at Rd 1, Porirua,
Robinson, David Leslie - located at Rd 1, Porirua.
The third share allocation (13076 shares, 9.89%) belongs to 3 entities, namely:
Duncan Cotterill Trustee (Mukerji) Limited, located at Wellington Central, Wellington (an entity),
Mukerji, Sian Louise, located at Johnsonville, Wellington (an individual),
Mukerji, Saptarshi, located at Johnsonville, Wellington (an individual). Wellington Medical Group Limited was classified as "General practitioner - medical" (ANZSIC Q851120).
Principal place of activity
24 Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Basic Financial info
Total number of Shares: 132199
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13076 | |||
Individual | Hudson, Julia |
Karori Wellington 6012 New Zealand |
15 Mar 2024 - |
Shares Allocation #2 Number of Shares: 13074 | |||
Entity (NZ Limited Company) | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 |
Te Aro Wellington 6011 New Zealand |
02 May 2022 - |
Individual | Robinson, Jillian Kathleen |
Rd 1 Porirua 5381 New Zealand |
02 May 2022 - |
Individual | Robinson, David Leslie |
Rd 1 Porirua 5381 New Zealand |
02 May 2022 - |
Shares Allocation #3 Number of Shares: 13076 | |||
Entity (NZ Limited Company) | Duncan Cotterill Trustee (mukerji) Limited Shareholder NZBN: 9429050166121 |
Wellington Central Wellington 6011 New Zealand |
21 Dec 2021 - |
Individual | Mukerji, Sian Louise |
Johnsonville Wellington 6037 New Zealand |
21 Dec 2021 - |
Individual | Mukerji, Saptarshi |
Johnsonville Wellington 6037 New Zealand |
21 Dec 2021 - |
Shares Allocation #4 Number of Shares: 13076 | |||
Individual | Anderson, Amy |
Khandallah Wellington 6035 New Zealand |
30 May 2019 - |
Individual | Anderson, Ross |
Khandallah Wellington 6035 New Zealand |
30 May 2019 - |
Entity (NZ Limited Company) | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 |
Wellington Central Wellington 6011 New Zealand |
02 Aug 2019 - |
Shares Allocation #5 Number of Shares: 13076 | |||
Entity (NZ Limited Company) | Adcroft Medical Limited Shareholder NZBN: 9429041225738 |
Mount Victoria Wellington 6011 New Zealand |
14 Mar 2019 - |
Shares Allocation #6 Number of Shares: 13076 | |||
Entity (NZ Limited Company) | Neal Holdings Limited Shareholder NZBN: 9429038229718 |
Khandallah Wellington 6035 New Zealand |
14 Mar 2019 - |
Shares Allocation #7 Number of Shares: 4115 | |||
Individual | Jordan, Larry Alexander |
Whitby Porirua 5024 New Zealand |
02 May 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Robinson, Jillian Kathleen |
Rd 1 Porirua 5381 New Zealand |
02 May 2022 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Robinson, David Leslie |
Rd 1 Porirua 5381 New Zealand |
02 May 2022 - |
Shares Allocation #10 Number of Shares: 13076 | |||
Individual | Sundaresan, Frances Hall |
Karori Wellington 6012 New Zealand |
21 Dec 2021 - |
Individual | Sundaresan, Ashwath |
Karori Wellington 6012 New Zealand |
21 Dec 2021 - |
Individual | Moore, Michael James |
Atawhai Nelson 7010 New Zealand |
21 Dec 2021 - |
Shares Allocation #11 Number of Shares: 13076 | |||
Individual | Stewart, Rob |
Johnsonville Wellington 6037 New Zealand |
14 Mar 2019 - |
Shares Allocation #12 Number of Shares: 13076 | |||
Director | Jordan, Simon Francis |
Wellington Central Wellington 6012 New Zealand |
14 Mar 2019 - |
Shares Allocation #13 Number of Shares: 10400 | |||
Individual | Tyler, Julia Helen |
Mount Victoria Wellington 6011 New Zealand |
14 Mar 2019 - |
Individual | Tyler, Richard James |
Mount Victoria Wellington 6011 New Zealand |
14 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Ting |
Karori Wellington 6012 New Zealand |
21 Dec 2021 - 15 Mar 2024 |
Individual | Wang, Ting |
Karori Wellington 6012 New Zealand |
21 Dec 2021 - 15 Mar 2024 |
Director | Jordan, Simon Francis |
Wellington Central Wellington 6012 New Zealand |
08 Nov 2018 - 14 Mar 2019 |
Entity | Neal Holdings Limited Shareholder NZBN: 9429038229718 Company Number: 828287 |
Khandallah Wellington New Zealand |
30 Jun 2014 - 14 Mar 2019 |
Entity | Adcroft Medical Limited Shareholder NZBN: 9429041225738 Company Number: 5200581 |
Mount Victoria Wellington 6011 New Zealand |
30 Jun 2014 - 14 Mar 2019 |
Entity | Wellington Medical Group Limited Shareholder NZBN: 9429041299791 Company Number: 5342181 |
14 Mar 2019 - 14 Mar 2019 | |
Entity | R & J Tyler Limited Shareholder NZBN: 9429038275739 Company Number: 818232 |
Mt Victoria Wellington 6011 New Zealand |
30 Jun 2014 - 28 Nov 2018 |
Entity | S Jordan Limited Shareholder NZBN: 9429038229855 Company Number: 828288 |
Kelburn Wellington 6012 New Zealand |
30 Jun 2014 - 08 Nov 2018 |
Entity | R & J Tyler Limited Shareholder NZBN: 9429038275739 Company Number: 818232 |
Mt Victoria Wellington 6011 New Zealand |
30 Jun 2014 - 28 Nov 2018 |
Entity | Wellington Medical Group Limited Shareholder NZBN: 9429041299791 Company Number: 5342181 |
14 Mar 2019 - 14 Mar 2019 | |
Entity | F A Cockburn Limited Shareholder NZBN: 9429038229565 Company Number: 828285 |
30 Jun 2014 - 24 May 2016 | |
Entity | F A Cockburn Limited Shareholder NZBN: 9429038229565 Company Number: 828285 |
30 Jun 2014 - 24 May 2016 | |
Entity | S Jordan Limited Shareholder NZBN: 9429038229855 Company Number: 828288 |
Kelburn Wellington 6012 New Zealand |
30 Jun 2014 - 08 Nov 2018 |
Entity | Adcroft Medical Limited Shareholder NZBN: 9429041225738 Company Number: 5200581 |
Mount Victoria Wellington 6011 New Zealand |
30 Jun 2014 - 14 Mar 2019 |
Entity | Neal Holdings Limited Shareholder NZBN: 9429038229718 Company Number: 828287 |
Khandallah Wellington New Zealand |
30 Jun 2014 - 14 Mar 2019 |
Individual | Hughes, Nigel |
Wellington Central Wellington 6011 New Zealand |
30 May 2019 - 02 Aug 2019 |
Other | Rj & Jh Tyler Family Trust | 28 Nov 2018 - 14 Mar 2019 |
Richard James Tyler - Director
Appointment date: 30 Jun 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Jun 2014
Patricia Frances Neal - Director
Appointment date: 30 Jun 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2014
Simon Francis Jordan - Director
Appointment date: 30 Jun 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Jun 2014
Address: Wellington Central, Wellington, 6012 New Zealand
Address used since 01 Jun 2017
Robert Philip Stewart - Director
Appointment date: 14 Mar 2019
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 14 Mar 2019
David Leslie Robinson - Director
Appointment date: 02 May 2022
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 02 May 2022
Richard Mark Adcroft - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 01 May 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Jun 2014
Francis Allan Cockburn - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 07 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2014
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