Avalon Medical Centre Limited

Avalon Medical Centre Limited was registered on 28 Oct 1988 and issued a New Zealand Business Number of 9429039385017. This registered LTD company has been run by 4 directors: Alan Chin - an active director whose contract began on 28 Oct 1988,
Pamela Ellen Roselli - an active director whose contract began on 18 Aug 2019,
Gary Hudson Roselli - an inactive director whose contract began on 28 Oct 1988 and was terminated on 13 Jul 2019,
Ranatunga Aryadasa Kalupahana - an inactive director whose contract began on 28 Oct 1988 and was terminated on 10 Dec 2010.
As stated in BizDb's data (updated on 06 Apr 2024), the company registered 1 address: Flat 3, 125 Woburn Road, Woburn, Lower Hutt, 5010 (category: physical, registered).
Until 27 Aug 2019, Avalon Medical Centre Limited had been using 49 Redvers Drive, Belmont, Lower Hutt as their registered address.
A total of 3000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 1500 shares are held by 2 entities, namely:
Kml Trustees Limited (an entity) located at Lower Hutt postcode 5010,
Roselli, Pamela Ellen (an individual) located at Belmont, Wellington.
Another group consists of 3 shareholders, holds 50% shares (exactly 1500 shares) and includes
Kendons Trustees Limited - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010, Null,
Chin, Alan - located at Woburn, Lower Hutt,
Chin, Anita - located at Woburn, Lower Hutt.

Previous addresses

Address: 49 Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand

Registered & physical address used from 03 Jun 2008 to 27 Aug 2019

Address: Same As Registered Office

Physical address used from 14 Oct 1998 to 03 Jun 2008

Address: C/o Roselli Pharmacy, 838 High Street, Lower Hutt

Registered address used from 20 Jun 1997 to 03 Jun 2008

Previous Shareholders

Alan Chin - Director

Appointment date: 28 Oct 1988

Pamela Ellen Roselli - Director

Appointment date: 18 Aug 2019

Gary Hudson Roselli - Director (Inactive)

Appointment date: 28 Oct 1988

Termination date: 13 Jul 2019

Ranatunga Aryadasa Kalupahana - Director (Inactive)

Appointment date: 28 Oct 1988

Termination date: 10 Dec 2010