Central Wellington Medical Limited

Central Wellington Medical Limited, a registered company, was started on 09 Apr 2015. 9429041697344 is the number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been categorised. This company has been supervised by 4 directors: Jacob Lit Way Tan - an active director whose contract began on 01 Feb 2018,
Rebecca Louise Higgs - an inactive director whose contract began on 09 Apr 2015 and was terminated on 01 Jul 2023,
Matthew Peter Gilchrist - an inactive director whose contract began on 09 Apr 2015 and was terminated on 01 Jun 2019,
Matthew Peter Gilchrist - an inactive director whose contract began on 09 Apr 2015 and was terminated on 01 Mar 2019.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 8, 111 Customhouse Quay, Wellington, Wellington, Wellington, 6011 (type: registered, service).
Central Wellington Medical Limited had been using 20 Elisha Drive, Witherlea, Blenheim as their registered address until 26 Jul 2016.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally we have the third share allocation (250 shares 25 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 8, 111 Customhouse Quay, Wellington, Wellington, Wellington, 6011 New Zealand

Delivery & office address used from 24 Jul 2023

Address #5: Level 8, 111 Customhouse Quay, Wellington, Wellington, Wellington, 6011 New Zealand

Registered & service address used from 01 Aug 2023

Principal place of activity

122b Nicholson Road, Khandallah, Wellington, 6035 New Zealand

Previous address

Address #1: 20 Elisha Drive, Witherlea, Blenheim, 7201 New Zealand

Registered & physical address used from 09 Apr 2015 to 26 Jul 2016

Previous Shareholders

Jacob Lit Way Tan - Director

Appointment date: 01 Feb 2018

Rebecca Louise Higgs - Director (Inactive)

Appointment date: 09 Apr 2015

Termination date: 01 Jul 2023

Matthew Peter Gilchrist - Director (Inactive)

Appointment date: 09 Apr 2015

Termination date: 01 Jun 2019

Matthew Peter Gilchrist - Director (Inactive)

Appointment date: 09 Apr 2015

Termination date: 01 Mar 2019