Miramar Peninsula Medical Centre Limited

Miramar Peninsula Medical Centre Limited was registered on 25 May 1998 and issued a number of 9429037839840. This registered LTD company has been managed by 5 directors: Jeffrey Yen Law - an active director whose contract began on 12 Jun 2016,
Dr Aine Maria Caroline Mccoy - an inactive director whose contract began on 11 Jun 1998 and was terminated on 21 Jul 2016,
Dr Anthony Roy Law - an inactive director whose contract began on 11 Jun 1998 and was terminated on 30 Jun 2014,
Dr Rosemary Claire Dodd - an inactive director whose contract began on 11 Jun 1998 and was terminated on 01 Dec 2011,
Anthony Murray Richardson - an inactive director whose contract began on 25 May 1998 and was terminated on 11 Jun 1998.
According to BizDb's database (updated on 03 Apr 2024), this company uses 1 address: 58 Miramar Avenue, Miramar, Wellington, 6022 (types include: postal, office).
Up to 29 Jan 2010, Miramar Peninsula Medical Centre Limited had been using Level 1, 13 Bay Road, Kilbirnie, Wellington as their registered address.
A total of 15000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Baker, Kim (an individual) located at Berhampore, Wellington postcode 6023.
Another group consists of 1 shareholder, holds 20% shares (exactly 3000 shares) and includes
Law, Jeffrey Yen - located at Karori, Wellington.
The third share allocation (3000 shares, 20%) belongs to 1 entity, namely:
White, Joanna Rosemary, located at Maupuia, Wellington (an individual). Miramar Peninsula Medical Centre Limited was classified as "General practitioner - medical" (ANZSIC Q851120).

Principal place of activity

58 Miramar Avenue, Miramar, Wellington, 6022 New Zealand

Previous addresses

Address #1: Level 1, 13 Bay Road, Kilbirnie, Wellington

Registered address used from 21 Mar 2001 to 29 Jan 2010

Address #2: 58 Miramar Ave, Miramar, Wellington

Physical address used from 21 Mar 2001 to 29 Jan 2010

Address #3: Level 1, 13 Bay Road, Kilbirnie, Wellington

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address #4: Level 1, 32 - 34 Bay Road, Kilbirnie, Wellington

Registered & physical address used from 06 Mar 2001 to 21 Mar 2001

Address #5: Level 1, 32 - 34 Bay Road, Kilbirnie, Wellington

Registered address used from 12 Apr 2000 to 06 Mar 2001

Previous Shareholders

Jeffrey Yen Law - Director

Appointment date: 12 Jun 2016

Dr Aine Maria Caroline Mccoy - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 21 Jul 2016

Dr Anthony Roy Law - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 30 Jun 2014

Dr Rosemary Claire Dodd - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 01 Dec 2011

Anthony Murray Richardson - Director (Inactive)

Appointment date: 25 May 1998

Termination date: 11 Jun 1998