Brenda Gibson Medical Services Limited, a registered company, was incorporated on 18 Mar 2003. 9429036077281 is the number it was issued. This company has been run by 3 directors: Brenda Valerie Gibson - an active director whose contract began on 27 Mar 2003,
Steven Lloyd Gray - an inactive director whose contract began on 27 Mar 2003 and was terminated on 01 Aug 2017,
Robert Douglas Mcinnes - an inactive director whose contract began on 18 Mar 2003 and was terminated on 28 Mar 2003.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: 35 Heke Street, Ngaio, Wellington, 6035 (type: registered, physical).
Brenda Gibson Medical Services Limited had been using 48 Fairview Crescent, Kelburn, Wellington as their registered address up to 27 Sep 2018.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99%).
Previous address
Address: 48 Fairview Crescent, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 18 Mar 2003 to 27 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gibson, Brenda Valerie |
Ngaio Wellington 6035 New Zealand |
30 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Gibson, Brenda Valerie |
Ngaio Wellington 6035 New Zealand |
30 Sep 2005 - |
| Individual | Connor, Anthea |
Wellington Central Wellington 6011 New Zealand |
19 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcinnes, Robert Douglas |
Kelburn Wellington 6012 New Zealand |
23 Sep 2010 - 19 Sep 2018 |
| Individual | Gibson, Brenda Valerie |
Kelburn Wellington 6012 New Zealand |
21 Jun 2006 - 23 Sep 2010 |
| Individual | Gray, Steven Lloyd |
Kelburn Wellington New Zealand |
21 Jun 2006 - 23 Sep 2010 |
| Other | Null - Gibson Gray Family Trust | 30 Sep 2005 - 27 Jun 2010 | |
| Individual | Mcinnes, Robert Douglas |
Lowry Bay Hutt City |
18 Mar 2003 - 27 Jun 2010 |
| Individual | Mcinnes, Robert Douglas |
Lowry Bay Wellington New Zealand |
21 Jun 2006 - 23 Sep 2010 |
| Other | Gibson Gray Family Trust | 30 Sep 2005 - 27 Jun 2010 | |
| Individual | Gray, Steven Lloyd |
Kelburn Wellington 6012 New Zealand |
23 Sep 2010 - 19 Sep 2018 |
Brenda Valerie Gibson - Director
Appointment date: 27 Mar 2003
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 19 Sep 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 27 Mar 2003
Steven Lloyd Gray - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 01 Aug 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 27 Mar 2003
Robert Douglas Mcinnes - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 28 Mar 2003
Address: Lowry Bay, Hutt City,
Address used since 18 Mar 2003
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