Tasman Medical Centre Limited was launched on 29 Mar 2010 and issued a number of 9429031641760. This registered LTD company has been supervised by 6 directors: Katherine Victoria Roff - an active director whose contract began on 18 Jul 2011,
Nicholas Peter Dewar - an active director whose contract began on 01 Apr 2022,
Louise Grebel - an active director whose contract began on 28 Mar 2024,
Michelle Heather Cliffe - an inactive director whose contract began on 12 Apr 2018 and was terminated on 28 Mar 2024,
Philippa Dianne Reeve - an inactive director whose contract began on 29 Mar 2010 and was terminated on 31 Mar 2020.
As stated in BizDb's database (updated on 26 May 2025), this company registered 1 address: Suite 6, 355 Lower Queen Street, Richmond, Richmond, 7020 (type: postal, delivery).
Up until 02 May 2019, Tasman Medical Centre Limited had been using Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson as their registered address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). In the first group, 375 shares are held by 3 entities, namely:
Dewar, Ian Richard (an individual) located at Brightwater postcode 7022,
Dewar, Laura Victoria (an individual) located at Brightwater postcode 7022,
Dewar, Nicholas Peter (a director) located at Brightwater postcode 7022.
The second group consists of 1 shareholder, holds 31.25% shares (exactly 375 shares) and includes
Oglg Limited - located at Whitby House Level 3, Nelson.
The 3rd share allotment (450 shares, 37.5%) belongs to 1 entity, namely:
Roff, Katherine Victoria, located at Tahunanui, Nelson (a director). Tasman Medical Centre Limited was classified as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous addresses
Address #1: Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 24 Apr 2014 to 02 May 2019
Address #2: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 03 May 2013 to 24 Apr 2014
Address #3: 25 Stratford Street, Richmond, Nelson New Zealand
Registered & physical address used from 29 Mar 2010 to 03 May 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Individual | Dewar, Ian Richard |
Brightwater 7022 New Zealand |
21 Apr 2022 - |
| Individual | Dewar, Laura Victoria |
Brightwater 7022 New Zealand |
21 Apr 2022 - |
| Director | Dewar, Nicholas Peter |
Brightwater 7022 New Zealand |
21 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Entity (NZ Limited Company) | Oglg Limited Shareholder NZBN: 9429051906917 |
Whitby House Level 3 Nelson 7010 New Zealand |
08 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Director | Roff, Katherine Victoria |
Tahunanui Nelson 7011 New Zealand |
18 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pip Reeve Medical Services Limited Shareholder NZBN: 9429032786422 Company Number: 2121169 |
Richmond Nelson 7020 New Zealand |
29 Mar 2010 - 09 Apr 2020 |
| Entity | Palliser Medical Limited Shareholder NZBN: 9429046679307 Company Number: 6779845 |
Nelson Nelson 7010 New Zealand |
03 May 2018 - 09 Apr 2024 |
| Entity | Dr Peter Thomas Medical Services Limited Shareholder NZBN: 9429037038380 Company Number: 1109979 |
Richmond 7020 New Zealand |
29 Mar 2010 - 03 May 2018 |
| Entity | Dr Peter Thomas Medical Services Limited Shareholder NZBN: 9429037038380 Company Number: 1109979 |
Richmond 7020 New Zealand |
29 Mar 2010 - 03 May 2018 |
| Entity | Pip Reeve Medical Services Limited Shareholder NZBN: 9429032786422 Company Number: 2121169 |
Richmond Richmond 7020 New Zealand |
29 Mar 2010 - 09 Apr 2020 |
Katherine Victoria Roff - Director
Appointment date: 18 Jul 2011
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 18 Jul 2011
Nicholas Peter Dewar - Director
Appointment date: 01 Apr 2022
Address: Brightwater, 7022 New Zealand
Address used since 01 Apr 2022
Louise Grebel - Director
Appointment date: 28 Mar 2024
Address: Upper Moutere, 7173 New Zealand
Address used since 28 Mar 2024
Michelle Heather Cliffe - Director (Inactive)
Appointment date: 12 Apr 2018
Termination date: 28 Mar 2024
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 12 Apr 2018
Philippa Dianne Reeve - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 31 Mar 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 22 Mar 2019
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 20 Apr 2016
Peter Richard Thomas - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 29 Mar 2018
Address: Richmond, Nelson, 7020 New Zealand
Address used since 14 Apr 2014
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