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).
Previous address
Address #1: 3 Whitehouse Road, Titahi Bay, Porirua
Registered address used from 12 Apr 2000 to 13 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Individual | Cherry, Anna Marion |
Khandallah Wellington 6035 New Zealand |
02 May 2023 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Dr Jl Rowland Limited Shareholder NZBN: 9429037581855 |
Wellington Central Wellington 6011 New Zealand |
23 Apr 1999 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Thornbury, Kerry Jane |
Porirua 5024 New Zealand |
08 Mar 2013 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Shaw, Matthew Philip |
Mount Cook Wellington 6021 New Zealand |
27 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, Ian Carroll |
Karori Wellington New Zealand |
23 Apr 1999 - 27 Aug 2014 |
Individual | Yong, Leh |
Island Bay Wellington 6023 New Zealand |
23 Apr 1999 - 27 Apr 2018 |
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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