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Wakefield Gastro Clinic Limited

Type: NZ Limited Company (Ltd)
9429038683848
NZBN
630563
Company Number
In Liquidation
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
Level 1
13 Bay Rd
Kilbirnie, Wellington 6241
New Zealand
Registered & physical & service address used since 19 Mar 2013
Level 1
Chartered Accountants House
50 Customhouse Quay, Wellington 6011
New Zealand
Registered & service address used since 16 May 2023

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).

Addresses

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

Contact info
64 4 9012560
27 Mar 2019 Phone
rsstubbs@wakefieldclinic.co.nz
Email
richards@p3research.co.nz
29 Mar 2021 Email
www.obesitysurgery.co.nz
27 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Stubbs, Richard Strawson Karaka Bay
Wellington 6022

New Zealand
Shares Allocation #2 Number of Shares: 9500
Other (Other) Prometheus Trust Karaka Bays
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Directors

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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