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 18 Apr 2024, the BizDb database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical).
Travis Medical Properties Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up to 06 Aug 2018.
A total of 120 shares are allotted to 4 shareholders (2 groups). The first group consists of 60 shares (50%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Oct 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8053 New Zealand
Registered & physical address used from 07 May 2014 to 15 Oct 2015
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8053 New Zealand
Registered & physical address used from 09 Dec 2013 to 07 May 2014
Address: L1 38 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Aug 2011 to 09 Dec 2013
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Jun 2011 to 01 Aug 2011
Address: 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: October
Annual return last filed: 03 Oct 2023
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 | French, Susan O'neil |
Lyttelton Lyttelton 8082 New Zealand |
19 Mar 2003 - 01 Oct 2019 |
| 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 | Chima, Catherine Frances |
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 |
| Individual | Ward, Graham Oliver |
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
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