Therapeutic Centre Limited, a registered company, was launched on 11 Dec 1998. 9429037708108 is the NZ business identifier it was issued. The company has been run by 2 directors: Gloria Emily Grace Hettige - an active director whose contract began on 11 Dec 1998,
Dayandra Hettige - an active director whose contract began on 28 Mar 2006.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 1 Cranwell Street, Churton Park, Wellington, 6037 (types include: physical, registered).
Therapeutic Centre Limited had been using 1 Cranwell Street, Churton Park, Wellington as their registered address up to 23 Dec 2010.
Other names used by this company, as we established at BizDb, included: from 30 Mar 2006 to 29 Apr 2020 they were named Food Safety Consultancy Limited, from 11 Dec 1998 to 30 Mar 2006 they were named Microbiology Consultancy & Testing Services (Mcts) Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1 Cranwell Street, Churton Park, Wellington New Zealand
Registered & physical address used from 06 Apr 2006 to 23 Dec 2010
Address: C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt
Registered address used from 12 Apr 2000 to 06 Apr 2006
Address: C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt
Physical address used from 11 Dec 1998 to 06 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hettige, Dayandra Sirimevan Liyanaduwa |
Churton Park |
11 Dec 1998 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Hettige, Dayandra Sirimevan Liyanaduwa |
Churton Park |
11 Dec 1998 - |
Entity (NZ Limited Company) | Straco Trustees Limited Shareholder NZBN: 9429036490592 |
21-23 Princes Street Upper Hutt |
03 Jun 2009 - |
Individual | Hettige, Gloria Emily Grace |
Churton Park |
11 Dec 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hettige, Gloria Emily Grace |
Churton Park |
11 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hettige, S A L |
Churton Park |
11 Dec 1998 - 27 Jun 2010 |
Gloria Emily Grace Hettige - Director
Appointment date: 11 Dec 1998
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 20 Jun 2016
Dayandra Hettige - Director
Appointment date: 28 Mar 2006
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 Mar 2006
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