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Wellington General Practices Limited

Type: NZ Limited Company (Ltd)
9429030229938
NZBN
4440658
Company Number
Registered
Company Status
115918974
GST Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
22-28 Willeston Street
Wellington 6011
New Zealand
Physical & registered & service address used since 01 Dec 2015
Level 4, 22 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Postal & office address used since 23 Nov 2020
Unit 4, 22 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Delivery address used since 23 Nov 2020

Wellington General Practices Limited was incorporated on 17 May 2013 and issued a number of 9429030229938. The registered LTD company has been run by 5 directors: Mabli Esther Jones - an active director whose contract began on 14 Aug 2017,
Justine Thorpe - an active director whose contract began on 01 Nov 2021,
Martin William Hefford - an inactive director whose contract began on 17 May 2013 and was terminated on 01 Nov 2021,
Christine Ann Kerr - an inactive director whose contract began on 25 Mar 2014 and was terminated on 11 Aug 2017,
Angela Cook - an inactive director whose contract began on 17 May 2013 and was terminated on 21 Apr 2014.
According to our database (last updated on 01 Mar 2024), this company registered 1 address: 22-28 Willeston Street, Wellington, 6011 (category: registered, service).
Up to 01 Dec 2015, Wellington General Practices Limited had been using 195 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Compass Health (an other) located at Wellington postcode 6011. Wellington General Practices Limited was classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Other active addresses

Address #4: 22-28 Willeston Street, Wellington, 6011 New Zealand

Registered & service address used from 08 Dec 2023

Principal place of activity

Level 4, 22 Willeston Street, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: 195 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 17 May 2013 to 01 Dec 2015

Contact info
64 801 7808
Phone
Governance.Mailbox@compasshealth.org.nz
23 Nov 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Compass Health Wellington
6011
New Zealand
Directors

Mabli Esther Jones - Director

Appointment date: 14 Aug 2017

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 14 Aug 2017

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 01 Feb 2019


Justine Thorpe - Director

Appointment date: 01 Nov 2021

Address: Rd 1, Tauherenikau, 5794 New Zealand

Address used since 01 Nov 2021


Martin William Hefford - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 01 Nov 2021

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 17 May 2013


Christine Ann Kerr - Director (Inactive)

Appointment date: 25 Mar 2014

Termination date: 11 Aug 2017

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 05 Dec 2014


Angela Cook - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 21 Apr 2014

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 May 2013

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