Westown Medical Centre Limited, a registered company, was launched on 02 Mar 1976. 9429040163871 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been categorised. This company has been run by 9 directors: Geoffrey James Putt - an active director whose contract started on 17 Nov 2000,
Geoffrey Martin Tvrdeich - an active director whose contract started on 17 Nov 2000,
Geoffrey Martin Tvrdiech - an active director whose contract started on 17 Nov 2000,
Lucy Katherine Gibberd - an active director whose contract started on 20 Dec 2002,
Alison Elizabeth Gadsby - an inactive director whose contract started on 17 Nov 2000 and was terminated on 03 Aug 2021.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 5002, Westown, New Plymouth, 4343 (types include: postal, office).
Westown Medical Centre Limited had been using C/O Vanburwray Ca Ltd, 7 Liardet Street, New Plymouth as their registered address up to 30 Jul 2009.
One entity owns all company shares (exactly 19080 shares) - Carefirst Property Holding Company Limited - located at 4343, Westown, New Plymouth.
Principal place of activity
99 Tukapa Street, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: C/o Vanburwray Ca Ltd, 7 Liardet Street, New Plymouth
Registered & physical address used from 18 Jun 2008 to 30 Jul 2009
Address #2: Brent Lahood Ltd, Po Box 840, New Plymouth
Physical address used from 19 Aug 2003 to 18 Jun 2008
Address #3: 25 Carrington Street, New Plymouth
Registered address used from 19 Aug 2003 to 18 Jun 2008
Address #4: C/- Abacus Group Ltd, 337 Devon Street East, New Plymouth
Physical address used from 03 Jul 2001 to 19 Aug 2003
Address #5: 28 Vivian Street, New Plymouth
Registered address used from 03 Jul 2001 to 19 Aug 2003
Address #6: C/- Ross Gall, 5 Clinton Street, Fitzroy, New Plymouth
Physical address used from 03 Jul 2001 to 03 Jul 2001
Address #7: 5 Clinton Street, Fitzroy, New Plymouth
Registered address used from 04 Dec 2000 to 03 Jul 2001
Address #8: C/- Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth
Physical address used from 20 Jun 1997 to 03 Jul 2001
Address #9: 5 Clinton Street, Fitroy, New Plymouth
Registered address used from 20 Jun 1997 to 04 Dec 2000
Address #10: Cnr Devon & Robe Sts, New Plymouth
Registered address used from 24 Mar 1997 to 20 Jun 1997
Address #11: -
Physical address used from 17 Feb 1992 to 20 Jun 1997
Basic Financial info
Total number of Shares: 19080
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 19080 | |||
Entity (NZ Limited Company) | Carefirst Property Holding Company Limited Shareholder NZBN: 9429050138302 |
Westown New Plymouth 4310 New Zealand |
03 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connor, Leanne Jennifer |
Rd 1 New Plymouth 4371 New Zealand |
04 Aug 2014 - 03 Dec 2021 |
Individual | Hensley, Peter |
New Plymouth New Zealand |
11 Apr 2006 - 18 Aug 2014 |
Individual | Gadsby, Ross Garth |
Rd 1 New Plymouth 4371 New Zealand |
04 Aug 2014 - 03 Dec 2021 |
Individual | Clements, Rosemary Joy |
New Plymouth New Zealand |
25 Oct 2006 - 03 Dec 2021 |
Individual | Putt, Tilly Corina |
New Plymouth New Zealand |
25 Oct 2006 - 03 Dec 2021 |
Individual | White, Claire Louise |
Oakura Oakura 4314 New Zealand |
18 Aug 2014 - 03 Dec 2021 |
Entity | Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 |
16 Nov 2006 - 03 Dec 2021 | |
Individual | Putt, Tilly Corina |
New Plymouth New Zealand |
25 Oct 2006 - 03 Dec 2021 |
Individual | Gadsby, Ross Garth |
Rd 1 New Plymouth 4371 New Zealand |
04 Aug 2014 - 03 Dec 2021 |
Individual | Clements, Rosemary Joy |
New Plymouth New Zealand |
25 Oct 2006 - 03 Dec 2021 |
Individual | Gibberd, Lucy Katherine |
Oakura |
11 Apr 2006 - 03 Dec 2021 |
Individual | Gibberd, Lucy Katherine |
Oakura |
11 Apr 2006 - 03 Dec 2021 |
Individual | O'connor, Leanne Jennifer |
Rd 1 New Plymouth 4371 New Zealand |
04 Aug 2014 - 03 Dec 2021 |
Individual | Tvrdiech, Geoffrey Martin |
Oakura |
11 Apr 2006 - 03 Dec 2021 |
Individual | Tvrdiech, Geoffrey Martin |
Oakura |
11 Apr 2006 - 03 Dec 2021 |
Individual | Putt, Geoffrey James |
New Plymouth |
02 Mar 1976 - 03 Dec 2021 |
Individual | Putt, Geoffrey James |
New Plymouth |
02 Mar 1976 - 03 Dec 2021 |
Individual | White, Claire Louise |
Oakura Oakura 4314 New Zealand |
18 Aug 2014 - 03 Dec 2021 |
Entity | Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 |
New Plymouth New Plymouth 4310 New Zealand |
16 Nov 2006 - 03 Dec 2021 |
Individual | Brown, Amanda |
Strandon New Plymouth 4312 New Zealand |
28 Apr 2020 - 03 Dec 2021 |
Individual | Gadsby, Alison Elizabeth |
Rd 1 New Plymouth 4371 New Zealand |
02 Mar 1976 - 03 Dec 2021 |
Individual | Gadsby, Alison Elizabeth |
Rd 1 New Plymouth 4371 New Zealand |
02 Mar 1976 - 03 Dec 2021 |
Individual | Kelly, Lester Gordon |
New Plymouth New Plymouth 4310 New Zealand |
06 Apr 2020 - 28 Apr 2020 |
Individual | Tvrdiech, Geoffrey Martin |
Oakura |
02 Mar 1976 - 11 Apr 2006 |
Individual | Todd, Michelle Mariezza |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
Individual | Gibberd, Lucy Katherine |
Oakura |
01 Jun 2004 - 01 Jun 2004 |
Geoffrey James Putt - Director
Appointment date: 17 Nov 2000
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 17 Feb 2022
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 23 Jun 2015
Geoffrey Martin Tvrdeich - Director
Appointment date: 17 Nov 2000
Address: Oakura, Oakura, 4314 New Zealand
Address used since 24 Jun 2015
Geoffrey Martin Tvrdiech - Director
Appointment date: 17 Nov 2000
Address: Oakura, Oakura, 4314 New Zealand
Address used since 24 Jun 2015
Lucy Katherine Gibberd - Director
Appointment date: 20 Dec 2002
Address: Oakura, Oakura, 4314 New Zealand
Address used since 24 Jun 2015
Alison Elizabeth Gadsby - Director (Inactive)
Appointment date: 17 Nov 2000
Termination date: 03 Aug 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 04 Jun 2010
Lester Gordon Kelly - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 10 Jan 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 13 Jun 2019
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 23 Jun 2015
Michelle Mariezza Todd - Director (Inactive)
Appointment date: 17 Nov 2000
Termination date: 20 Dec 2002
Address: New Plymouth,
Address used since 17 Nov 2000
Derek Heathcote Livingston - Director (Inactive)
Appointment date: 02 Oct 1989
Termination date: 17 Nov 2000
Address: Omata,
Address used since 02 Oct 1989
Muriel Livingston - Director (Inactive)
Appointment date: 02 Oct 1989
Termination date: 17 Nov 2000
Address: Omata,
Address used since 02 Oct 1989
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