The Terrace Medical Centre (Wellington) Limited was launched on 24 Mar 2003 and issued a New Zealand Business Number of 9429036068180. This registered LTD company has been run by 4 directors: Brenda Valerie Gibson - an active director whose contract started on 26 Mar 2003,
Martin Frederick Harris - an active director whose contract started on 26 Mar 2003,
Julian Francis Foster - an active director whose contract started on 26 May 2005,
Jacqueline Maree Ashton - an inactive director whose contract started on 24 Mar 2003 and was terminated on 26 Mar 2003.
As stated in BizDb's data (updated on 08 May 2024), this company registered 1 address: 502 Main Street, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Until 02 Oct 2019, The Terrace Medical Centre (Wellington) Limited had been using Level 9, 1 Grey Street, Wellington as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Foster, Julian Francis (an individual) located at Southgate, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Gibson, Brenda Valerie - located at Ngaio, Wellington.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Harris, Martin Frederick, located at Waikanae, Waikanae (an individual).
Previous addresses
Address: Level 9, 1 Grey Street, Wellington, 6140 New Zealand
Physical & registered address used from 12 May 2014 to 02 Oct 2019
Address: C/- Gibson Sheat, Level 1, 107 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 24 Mar 2003 to 12 May 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Foster, Julian Francis |
Southgate Wellington 6023 New Zealand |
29 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Gibson, Brenda Valerie |
Ngaio Wellington 6035 New Zealand |
27 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Harris, Martin Frederick |
Waikanae Waikanae 5036 New Zealand |
27 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thorndon Surgery Limited Shareholder NZBN: 9429037793487 Company Number: 918913 |
29 Jun 2006 - 29 Jun 2006 | |
| Individual | Ashton, Jacqueline Maree |
Whitby Porirua City |
27 Apr 2004 - 27 Apr 2004 |
| Entity | Martin Harris Medical Limited Shareholder NZBN: 9429037397593 Company Number: 1009245 |
27 Apr 2004 - 29 Jun 2006 | |
| Entity | Brenda Gibson Medical Services Limited Shareholder NZBN: 9429036077281 Company Number: 1284599 |
27 Apr 2004 - 29 Jun 2006 | |
| Entity | Brenda Gibson Medical Services Limited Shareholder NZBN: 9429036077281 Company Number: 1284599 |
27 Apr 2004 - 29 Jun 2006 | |
| Entity | Thorndon Surgery Limited Shareholder NZBN: 9429037793487 Company Number: 918913 |
29 Jun 2006 - 29 Jun 2006 | |
| Entity | Martin Harris Medical Limited Shareholder NZBN: 9429037397593 Company Number: 1009245 |
27 Apr 2004 - 29 Jun 2006 |
Brenda Valerie Gibson - Director
Appointment date: 26 Mar 2003
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 19 Apr 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Mar 2003
Martin Frederick Harris - Director
Appointment date: 26 Mar 2003
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 10 Mar 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 20 Apr 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Apr 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Apr 2018
Julian Francis Foster - Director
Appointment date: 26 May 2005
Address: Southgate, Wellington, 6023 New Zealand
Address used since 19 Apr 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 18 Apr 2016
Jacqueline Maree Ashton - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 26 Mar 2003
Address: Whitby, Porirua City,
Address used since 24 Mar 2003
Lifestyle Capital Limited
1 Grey Street
Te Heu Heu Trustees Limited
Level 9
Tong Investments Limited
Level 9
Rod Ferguson Medical Services Limited
1 Grey Street
The Wellington Regional Youth Trust
1-13 Grey Street
Wharewaka O Poneke Charitable Trust
C/o Gibson Sheat Lawyers