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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wilson, Philippa |
Wadestown Wellington 6012 New Zealand |
09 Feb 2007 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Mclachlan, Kennedy |
Wadestown Wellington 6012 New Zealand |
09 Feb 2007 - |
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
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
Blackbird Psychological Services Limited
10/99 Mana Esplanade
Cariad Psychological Services Limited
8 Tirangi Road
Gains Psychology & Consulting - Lower Hutt Limited
20 Daly Street
Hurnen Psychological, Health And Rehabilitation Services Limited
324 Main Road
Lifeco Psychology Limited
Top Floor
Mindbranch Limited
80 Korokoro Road