Karori Medical Centre Limited, a registered company, was incorporated on 30 Jun 2000. 9429037214012 is the NZ business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is classified. This company has been supervised by 10 directors: Jeffrey Andrew Lowe - an active director whose contract started on 30 Jun 2000,
Gabrielle Mary Ruben - an active director whose contract started on 30 Jun 2000,
Richard Sidney Lewis Hornabrook - an active director whose contract started on 20 May 2007,
Fadi Elyas - an active director whose contract started on 01 Apr 2020,
Roslyn Jeanette Wall - an active director whose contract started on 01 Apr 2020.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 11 Parkvale Road, Karori, Wellington, 6012 (types include: postal, office).
Karori Medical Centre Limited had been using 11 Parkvale Road, Karori, Wellington as their physical address until 08 Mar 2010.
A total of 700 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 117 shares (16.71%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 117 shares (16.71%). Finally we have the 3rd share allotment (116 shares 16.57%) made up of 1 entity.
Principal place of activity
11 Parkvale Road, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 11 Parkvale Road, Karori, Wellington
Physical address used from 03 Jul 2000 to 08 Mar 2010
Address #2: 11 Parkvale Road, Karori, Wellington
Registered address used from 30 Jun 2000 to 08 Mar 2010
Basic Financial info
Total number of Shares: 700
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 117 | |||
| Individual | Mogos, Andreea Alina |
Lyall Bay Wellington 6022 New Zealand |
01 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 117 | |||
| Individual | Elyas, Fadi |
Karori Wellington 6012 New Zealand |
01 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 116 | |||
| Individual | Wall, Roslyn Jeanette |
Karori Wellington 6012 New Zealand |
01 Apr 2020 - |
| Shares Allocation #4 Number of Shares: 117 | |||
| Individual | Ruben, Gabrielle Mary |
Mount Victoria Wellington 6011 New Zealand |
30 Jun 2000 - |
| Shares Allocation #5 Number of Shares: 117 | |||
| Individual | Lowe, Jeffrey Andrew |
Karori Wellington |
30 Jun 2000 - |
| Shares Allocation #6 Number of Shares: 116 | |||
| Individual | Hornabrook, Richard Sidney Lewis |
Wadestown Wellington 6012 New Zealand |
26 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dassanayake, Chan |
Karori Wellington 6012 New Zealand |
30 Jun 2000 - 29 Dec 2023 |
| Individual | Dassanayake, Chan |
Karori Wellington 6012 New Zealand |
30 Jun 2000 - 29 Dec 2023 |
| Individual | Dassanayake, Chan |
Karori Wellington 6012 New Zealand |
30 Jun 2000 - 29 Dec 2023 |
| Individual | Moodie, Peter James Stewart |
Karori Wellington |
30 Jun 2000 - 01 Aug 2019 |
| Individual | Kenny, Myrto Tattaraki |
Karori Wellington 6012 New Zealand |
30 Jun 2000 - 01 Apr 2020 |
| Individual | Sarfati, John Licco |
Karori Wellington |
30 Jun 2000 - 09 Sep 2013 |
| Individual | Kenny, Myrto Tattaraki |
Karori Wellington 6012 New Zealand |
30 Jun 2000 - 01 Apr 2020 |
Jeffrey Andrew Lowe - Director
Appointment date: 30 Jun 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Jun 2000
Gabrielle Mary Ruben - Director
Appointment date: 30 Jun 2000
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jul 2015
Richard Sidney Lewis Hornabrook - Director
Appointment date: 20 May 2007
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Aug 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 May 2007
Fadi Elyas - Director
Appointment date: 01 Apr 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Apr 2022
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Apr 2020
Roslyn Jeanette Wall - Director
Appointment date: 01 Apr 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2020
Andreea Alina Mogos - Director
Appointment date: 01 Apr 2020
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Apr 2020
Chan Dassanayake - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 29 Dec 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Mar 2010
Myrto Tattaraki Kenny - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 31 Mar 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Jun 2000
Peter James Stewart Moodie - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 01 Aug 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Jun 2000
John Licco Sarfati - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 30 Jun 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Jun 2000
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