Khandallah Medical Centre (2001) Limited, a registered company, was started on 21 Mar 2001. 9429036992324 is the NZBN it was issued. This company has been supervised by 7 directors: Anne Marie D'arcy Cullen - an active director whose contract started on 21 Mar 2001,
Alistair Arthur Young - an active director whose contract started on 21 Mar 2001,
Richard Langdon Hogg - an active director whose contract started on 27 Jan 2003,
Penelope Joy Rowley - an active director whose contract started on 01 Apr 2014,
Antonia Marion Arlidge - an active director whose contract started on 01 Apr 2022.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Dekka Street, Khandallah, Wellington, 6035 (types include: registered, physical).
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 2000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (20%). Finally there is the 3rd share allotment (2000 shares 20%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Arlidge, Antonia Marion |
Churton Park Wellington 6037 New Zealand |
04 May 2022 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Young, Alistair Arthur |
Khandallah Wellington 6035 New Zealand |
21 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | R L Hogg Limited Shareholder NZBN: 9429036224616 |
Karori Wellington |
21 Mar 2001 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Cullen, Anne Marie D'arcy |
Khandallah Wellington |
21 Mar 2001 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Individual | Rowley, Penelope Joy |
Island Bay Wellington 6023 New Zealand |
02 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Talbot, Sally Elizabeth |
Seatoun Wellington 6022 New Zealand |
21 Mar 2001 - 04 May 2022 |
Anne Marie D'arcy Cullen - Director
Appointment date: 21 Mar 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Mar 2001
Alistair Arthur Young - Director
Appointment date: 21 Mar 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Jul 2007
Richard Langdon Hogg - Director
Appointment date: 27 Jan 2003
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Jan 2003
Penelope Joy Rowley - Director
Appointment date: 01 Apr 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2014
Antonia Marion Arlidge - Director
Appointment date: 01 Apr 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Apr 2022
Sally Elizabeth Talbot - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 31 Mar 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Sep 2015
James Alexander Stuart Reid - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 27 Jan 2003
Address: Ngaio, Wellington,
Address used since 21 Mar 2001
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