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Therapeutic Centre Limited

Type: NZ Limited Company (Ltd)
9429037708108
NZBN
936566
Company Number
Registered
Company Status
Current address
1 Cranwell Street
Churton Park
Wellington 6037
New Zealand
Physical & registered & service address used since 23 Dec 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hettige, Dayandra Sirimevan Liyanaduwa Churton Park
Shares Allocation #2 Number of Shares: 98
Individual Hettige, Dayandra Sirimevan Liyanaduwa Churton Park
Entity (NZ Limited Company) Straco Trustees Limited
Shareholder NZBN: 9429036490592
21-23 Princes Street
Upper Hutt
Individual Hettige, Gloria Emily Grace Churton Park
Shares Allocation #3 Number of Shares: 1
Individual Hettige, Gloria Emily Grace Churton Park

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hettige, S A L Churton Park
Directors

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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