Wakefield Gastro Clinic Limited was launched on 29 Sep 1994 and issued a number of 9429038683848. This in liquidation LTD company has been supervised by 1 director, named Richard Strawson Stubbs - an active director whose contract started on 29 Sep 1994.
According to BizDb's database (updated on 31 May 2023), this company registered 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (types include: registered, service).
Up until 19 Mar 2013, Wakefield Gastro Clinic Limited had been using Level 2, 80 Adelaide Road, Newtown, Wellington as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Stubbs, Richard Strawson (an individual) located at Karaka Bay, Wellington 6022.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 9500 shares) and includes
Prometheus Trust - located at Karaka Bays, Wellington. Wakefield Gastro Clinic Limited has been classified as "Specialist medical practitioner nec" (ANZSIC Q851280).
Principal place of activity
1/121 Adelaide Rd, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: Level 2, 80 Adelaide Road, Newtown, Wellington New Zealand
Registered & physical address used from 19 Nov 2009 to 19 Mar 2013
Address #2: 40a Coutts Street, Kilbirnie, Wellington
Registered & physical address used from 09 Mar 2004 to 19 Nov 2009
Address #3: 128 A Park Road, Miramar, Wellington
Registered & physical address used from 05 Apr 2002 to 09 Mar 2004
Address #4: Offices Of Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington
Registered & physical address used from 29 Sep 1994 to 05 Apr 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stubbs, Richard Strawson |
Karaka Bay Wellington 6022 New Zealand |
29 Sep 1994 - |
Shares Allocation #2 Number of Shares: 9500 | |||
Other (Other) | Prometheus Trust |
Karaka Bays Wellington 6022 New Zealand |
26 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
29 Sep 1994 - 26 Jul 2015 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
29 Sep 1994 - 26 Jul 2015 |
Richard Strawson Stubbs - Director
Appointment date: 29 Sep 1994
Address: Karaka Bay, Wellington, 6022 New Zealand
Address used since 23 Dec 2008
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