Travis Medical Properties Limited, a registered company, was incorporated on 19 Mar 2003. 9429036090976 is the NZBN it was issued. The company has been run by 4 directors: Susan O'neil French - an active director whose contract started on 19 Mar 2003,
David Llewellyn Pilbrow - an active director whose contract started on 10 May 2005,
Harsed Hiralal Chima - an inactive director whose contract started on 19 Mar 2003 and was terminated on 14 May 2020,
Graham Oliver Ward - an inactive director whose contract started on 19 Mar 2003 and was terminated on 10 May 2005.
Updated on 24 May 2025, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 38 Birmingham Drive, Middleton, Christchurch, 8024 (registered address),
38 Birmingham Drive, Middleton, Christchurch, 8024 (service address),
L3, 134 Oxford Terrace, Christchurch, 8011 (physical address).
Travis Medical Properties Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address up until 18 Dec 2024.
A total of 120 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered address used from 06 Aug 2018 to 18 Dec 2024
Address #2: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Service address used from 06 Aug 2018 to 17 Dec 2024
Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Oct 2015 to 06 Aug 2018
Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8053 New Zealand
Registered & physical address used from 07 May 2014 to 15 Oct 2015
Address #5: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8053 New Zealand
Registered & physical address used from 09 Dec 2013 to 07 May 2014
Address #6: L1 38 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Aug 2011 to 09 Dec 2013
Address #7: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Jun 2011 to 01 Aug 2011
Address #8: Level 6, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 19 Mar 2003 to 24 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Capon, David Alan |
Clifton Christchurch 8081 New Zealand |
25 May 2005 - |
| Individual | Cropper, Annabel Nicola |
Sumner Christchurch 8081 New Zealand |
25 May 2005 - |
| Individual | Pilbrow, David Llewellyn |
Clifton Christchurch 8081 New Zealand |
25 May 2005 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | French, Susan O'neil |
Sumner Christchurch 8081 New Zealand |
01 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chima, Catherine Frances |
Papanui Christchurch 8053 New Zealand |
08 Sep 2006 - 30 Mar 2021 |
| Individual | French, Susan O'neil |
Lyttelton Lyttelton 8082 New Zealand |
19 Mar 2003 - 01 Oct 2019 |
| Individual | Ward, Graham Oliver |
Opawa Christchurch |
19 Mar 2003 - 25 May 2005 |
| Individual | Chima, Catherine Frances |
Papanui Christchurch 8053 New Zealand |
08 Sep 2006 - 30 Mar 2021 |
| Individual | Chima, Harsed Hiralal |
Papanui Christchurch 8053 New Zealand |
08 Sep 2006 - 30 Mar 2021 |
| Individual | Chima, Harsed Hiralal |
Papanui Christchurch 8053 New Zealand |
08 Sep 2006 - 30 Mar 2021 |
| Individual | Patel, Sharmila |
New Brighton Christchurch 8083 New Zealand |
08 Sep 2006 - 20 Oct 2020 |
| Individual | Chima, Catherine Frances |
Christchurch |
19 Mar 2003 - 25 May 2005 |
| Individual | Ward, Glennys Fay |
Opawa Christchurch |
19 Mar 2003 - 25 May 2005 |
Susan O'neil French - Director
Appointment date: 19 Mar 2003
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 27 Apr 2021
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 30 Sep 2015
David Llewellyn Pilbrow - Director
Appointment date: 10 May 2005
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 08 Sep 2009
Harsed Hiralal Chima - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 14 May 2020
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 30 Sep 2015
Graham Oliver Ward - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 10 May 2005
Address: Opawa, Christchurch,
Address used since 19 Mar 2003
French Bakery Limited
L3, 134 Oxford Terrace
Bunny Finance Limited
L3, 134 Oxford Terrace
Close Quarters Holdings Limited
L3, 134 Oxford Terrace
Taoco Nz Limited
L3, 134 Oxford Terrace
Safe Site Essentials Limited
L3, 134 Oxford Terrace
James Milne Holdings Limited
L3, 134 Oxford Terrace