Island Bay Medical Centre Limited

Island Bay Medical Centre Limited was incorporated on 31 Mar 2004 and issued an NZ business identifier of 9429035463481. This registered LTD company has been supervised by 12 directors: Richard Medlicott - an active director whose contract started on 31 Mar 2004,
Glen Smith - an active director whose contract started on 31 Mar 2004,
Arlene Smyth - an active director whose contract started on 31 Mar 2004,
Nicholas James Oscroft - an active director whose contract started on 01 Apr 2020,
Melanie Dawn Pearson - an active director whose contract started on 01 Apr 2020.
According to our data (updated on 18 Mar 2024), this company uses 1 address: 159 The Parade, Island Bay, Wellington, 6023 (category: postal, office).
Up to 24 Oct 2018, Island Bay Medical Centre Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
A total of 675 shares are allotted to 9 groups (14 shareholders in total). As far as the first group is concerned, 75 shares are held by 3 entities, namely:
Pacifica Trustees No. 4 Limited (an entity) located at 326 Lambton Quay, Wellington postcode 6011,
Jefferies, Andrew William (an individual) located at Seatoun, Wellington postcode 6022,
Jefferies, Regina (an individual) located at Seatoun, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 11.11 per cent shares (exactly 75 shares) and includes
Kymbrekos, Fiona Mary - located at Kingston, Wellington.
The 3rd share allocation (75 shares, 11.11%) belongs to 1 entity, namely:
Whitham, Samara Joy, located at Miramar, Wellington (an individual). Island Bay Medical Centre Limited has been classified as "Clinic - medical - general practice" (ANZSIC Q851110).

Principal place of activity

159 The Parade, Island Bay, Wellington, 6023 New Zealand

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 09 Mar 2015 to 24 Oct 2018

Address #2: Level 7, 234 Wakefield Street, Wellington New Zealand

Physical & registered address used from 31 Mar 2004 to 09 Mar 2015

Previous Shareholders

Richard Medlicott - Director

Appointment date: 31 Mar 2004

Glen Smith - Director

Appointment date: 31 Mar 2004

Arlene Smyth - Director

Appointment date: 31 Mar 2004

Nicholas James Oscroft - Director

Appointment date: 01 Apr 2020

Melanie Dawn Pearson - Director

Appointment date: 01 Apr 2020

Regina Jefferies - Director

Appointment date: 13 Aug 2021

Samara Joy Whitham - Director

Appointment date: 23 Sep 2022

Fiona Mary Kymbrekos - Director

Appointment date: 23 Sep 2022

Geetha Sujatha Rajan Cox - Director

Appointment date: 23 Sep 2022

David Werry - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 23 Sep 2022

Helen Rodenburg - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 23 Sep 2022

Julie Kimber - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 11 Aug 2021