Shortcuts

Mclachlan Psychology Limited

Type: NZ Limited Company (Ltd)
9429033617299
NZBN
1907692
Company Number
Registered
Company Status
Q853920
Industry classification code
Clinical Psychology Service
Industry classification description
Current address
48 Moorhouse Street
Wadestown
Wellington 6012
New Zealand
Physical & registered & service address used since 04 Apr 2019

Mclachlan Psychology Limited was launched on 09 Feb 2007 and issued a number of 9429033617299. This registered LTD company has been managed by 2 directors: Kennedy Mclachlan - an active director whose contract started on 09 Feb 2007,
Philippa Janet Wilson - an inactive director whose contract started on 09 Feb 2007 and was terminated on 31 Mar 2014.
As stated in BizDb's database (updated on 18 Mar 2024), this company registered 1 address: 48 Moorhouse Street, Wadestown, Wellington, 6012 (types include: physical, registered).
Up until 04 Apr 2019, Mclachlan Psychology Limited had been using 22 Hicks Close, Whitby, Porirua as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Wilson, Philippa (an individual) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Mclachlan, Kennedy - located at Wadestown, Wellington. Mclachlan Psychology Limited was classified as "Clinical psychology service" (ANZSIC Q853920).

Addresses

Previous addresses

Address: 22 Hicks Close, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 10 Aug 2010 to 04 Apr 2019

Address: 20 Medway St,, Island Bay New Zealand

Physical address used from 06 May 2008 to 10 Aug 2010

Address: 20 Medway St, Island Bay New Zealand

Registered address used from 06 May 2008 to 10 Aug 2010

Address: 18 Emerson St, Berhampore, Wellington

Registered & physical address used from 09 Feb 2007 to 06 May 2008

Contact info
64 22 0845586
27 Mar 2019 Phone
kennedy.mclachlan@gmail.com
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wilson, Philippa Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Mclachlan, Kennedy Wadestown
Wellington
6012
New Zealand
Directors

Kennedy Mclachlan - Director

Appointment date: 09 Feb 2007

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 02 Aug 2010


Philippa Janet Wilson - Director (Inactive)

Appointment date: 09 Feb 2007

Termination date: 31 Mar 2014

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 06 Oct 2014

Nearby companies

Philp Accounting Services Limited
22 Hicks Close

Rush Rentals Limited
44 Hicks Close

Virtualtopia Limited
115 Spinnaker Drive

Green Studios Limited
105 Spinnaker Drive

Mandle Concepts Limited
2 Venus Place

Itsol Limited
2 Venus Place