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I.r. Wilson Gastroenterology Limited

Type: NZ Limited Company (Ltd)
9429037401726
NZBN
1007802
Company Number
Registered
Company Status
Q851215
Industry classification code
Consultant Physician
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Physical & service & registered address used since 30 Mar 2017

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%).

Addresses

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

Contact info
64 4 3818110
26 Feb 2019 Phone
gastro@gastro.co.nz
26 Feb 2019 Email
www.gastro.co.nz
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Ian Robert Seatoun
Wellington
Shares Allocation #2 Number of Shares: 99
Individual Reeves, Graeme Leonard Seatoun
Wellington
Individual Wilson, Ian Robert Seatoun
Wellington
Individual Robinson, Vicki Michel Seatoun
Wellington
Directors

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

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