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Brenda Gibson Medical Services Limited

Type: NZ Limited Company (Ltd)
9429036077281
NZBN
1284599
Company Number
Registered
Company Status
Current address
35 Heke Street
Ngaio
Wellington 6035
New Zealand
Registered & physical & service address used since 27 Sep 2018

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%).

Addresses

Previous address

Address: 48 Fairview Crescent, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 18 Mar 2003 to 27 Sep 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gibson, Brenda Valerie Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Gibson, Brenda Valerie Ngaio
Wellington
6035
New Zealand
Individual Connor, Anthea Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcinnes, Robert Douglas Kelburn
Wellington
6012
New Zealand
Individual Gibson, Brenda Valerie Kelburn
Wellington
6012
New Zealand
Individual Gray, Steven Lloyd Kelburn
Wellington

New Zealand
Other Null - Gibson Gray Family Trust
Individual Mcinnes, Robert Douglas Lowry Bay
Hutt City
Individual Mcinnes, Robert Douglas Lowry Bay
Wellington

New Zealand
Other Gibson Gray Family Trust
Individual Gray, Steven Lloyd Kelburn
Wellington
6012
New Zealand
Directors

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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