I.r. Wilson Gastroenterology Limited, a registered company, was started on 23 Dec 1999. 9429037401726 is the New Zealand Business Number it was issued. "Consultant physician" (business classification Q851215) is how the company is categorised. The company has been managed by 2 directors: Ian Robert Wilson - an active director whose contract started on 12 Apr 2000,
Graeme Leonard Reeves - an inactive director whose contract started on 23 Dec 1999 and was terminated on 12 Apr 2000.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: physical, service).
I.r. Wilson Gastroenterology Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address up until 30 Mar 2017.
Past names for the company, as we identified at BizDb, included: from 23 Dec 1999 to 12 Apr 2000 they were called Dual No.1 Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 99 shares (99%).
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Registered & physical address used from 24 Aug 2006 to 30 Mar 2017
Address: Pocock Hudson Ltd, Level 2, 90 The Terrace, Wellington
Registered & physical address used from 05 Apr 2002 to 24 Aug 2006
Address: Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington
Registered & physical address used from 08 Mar 2002 to 05 Apr 2002
Address: Reeves, Lawyers, Level 4 120 Featherston Street, Wellington
Registered address used from 12 Apr 2000 to 08 Mar 2002
Address: Reeves, Lawyers, Level 4 120 Featherston Street, Wellington
Physical address used from 23 Dec 1999 to 08 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Ian Robert |
Seatoun Wellington |
23 Dec 1999 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Reeves, Graeme Leonard |
Seatoun Wellington |
23 Dec 1999 - |
Individual | Wilson, Ian Robert |
Seatoun Wellington |
23 Dec 1999 - |
Individual | Robinson, Vicki Michel |
Seatoun Wellington |
23 Dec 1999 - |
Ian Robert Wilson - Director
Appointment date: 12 Apr 2000
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 15 Feb 2010
Graeme Leonard Reeves - Director (Inactive)
Appointment date: 23 Dec 1999
Termination date: 12 Apr 2000
Address: Seatoun, Wellington,
Address used since 23 Dec 1999
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Cardiomed Consulting Limited
89 Messines Road
Humane Factors Exponential Limited
186 Westchester Drive
Immunology New Zealand Limited
C/-millar & Miller Ltd
Medicine At Work Limited
219 Willis St
The Institute Of Occupational & Aviation Medicine Limited
84 Messines Road
Wellington Cardiology Limited
24 Virginia Grove