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Titahi Bay Doctors Limited

Type: NZ Limited Company (Ltd)
9429037596576
NZBN
957518
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
3 Whitehouse Road
Titahi Bay
Porirua 5022
New Zealand
Service & physical address used since 26 Apr 1999
3 Whitehouse Road
Titahi Bay
Porirua 5022
New Zealand
Registered address used since 13 Apr 2000

Titahi Bay Doctors Limited was incorporated on 23 Apr 1999 and issued an NZ business identifier of 9429037596576. This registered LTD company has been managed by 4 directors: John Leonard Rowland - an active director whose contract began on 23 Apr 1999,
Kerry Jane Thornbury - an active director whose contract began on 08 Mar 2013,
Matthew Philip Shaw - an active director whose contract began on 24 Apr 2018,
Leh Yong - an inactive director whose contract began on 23 Apr 1999 and was terminated on 24 Apr 2018.
As stated in our data (updated on 16 Mar 2024), this company filed 1 address: 3 Whitehouse Road, Titahi Bay, Porirua, 5022 (category: registered, physical).
Up to 13 Apr 2000, Titahi Bay Doctors Limited had been using 3 Whitehouse Road, Titahi Bay, Porirua as their registered address.
A total of 150 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 17 shares are held by 1 entity, namely:
Cherry, Anna Marion (an individual) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 22 per cent shares (exactly 33 shares) and includes
Dr Jl Rowland Limited - located at Wellington Central, Wellington.
The 3rd share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Thornbury, Kerry Jane, located at Porirua (an individual). Titahi Bay Doctors Limited is classified as "Clinic - medical - general practice" (ANZSIC Q851110).

Addresses

Previous address

Address #1: 3 Whitehouse Road, Titahi Bay, Porirua

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 4 2368171
01 Mar 2019 Phone
kerry.thornbury@gmail.com
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Cherry, Anna Marion Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Dr Jl Rowland Limited
Shareholder NZBN: 9429037581855
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Thornbury, Kerry Jane Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Shaw, Matthew Philip Mount Cook
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Ian Carroll Karori
Wellington

New Zealand
Individual Yong, Leh Island Bay
Wellington
6023
New Zealand
Directors

John Leonard Rowland - Director

Appointment date: 23 Apr 1999

Address: Wellington City, Wellington, 6011 New Zealand

Address used since 25 Aug 2016


Kerry Jane Thornbury - Director

Appointment date: 08 Mar 2013

Address: Porirua, 5024 New Zealand

Address used since 08 Mar 2013


Matthew Philip Shaw - Director

Appointment date: 24 Apr 2018

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 24 Apr 2018


Leh Yong - Director (Inactive)

Appointment date: 23 Apr 1999

Termination date: 24 Apr 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Aug 2004

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