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Wellington Menopause Clinic Limited

Type: NZ Limited Company (Ltd)
9429040782829
NZBN
37257
Company Number
Registered
Company Status
Current address
33 Rintoul Street
Newtown
Wellington 6021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jul 2014
Flat 7, 77 Tory Street
Te Aro
Wellington 6011
New Zealand
Physical & service & registered address used since 19 Aug 2022

Wellington Menopause Clinic Limited, a registered company, was started on 18 Dec 1980. 9429040782829 is the NZBN it was issued. This company has been managed by 3 directors: Beverley Anne Lawton - an active director whose contract began on 14 Apr 1989,
Jill Margaret Shepherd - an active director whose contract began on 06 Aug 1997,
Steven H Lawton - an inactive director whose contract began on 14 Apr 1989 and was terminated on 05 Aug 1998.
Updated on 17 May 2025, the BizDb database contains detailed information about 1 address: Flat 7, 77 Tory Street, Te Aro, Wellington, 6011 (types include: physical, service).
Wellington Menopause Clinic Limited had been using Suite 4 Floor 3 Palazzo Apartments, 42 Vivian Street, Te Aro, Wellington as their registered address up until 19 Aug 2022.
Past names used by the company, as we identified at BizDb, included: from 16 Apr 1993 to 12 Jan 1994 they were called Zantium Limited, from 18 Dec 1980 to 16 Apr 1993 they were called Silvios Recycled Records Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (50%).

Addresses

Principal place of activity

34/42 Vivian Street, Wellington, Wellington, 6011 New Zealand


Previous addresses

Address #1: Suite 4 Floor 3 Palazzo Apartments, 42 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 01 Aug 2019 to 19 Aug 2022

Address #2: 33 Rintoul Street, Newtown, Wellington, 6021 New Zealand

Registered & physical address used from 15 Jul 2014 to 01 Aug 2019

Address #3: 153 Glenmore Street, Wellington New Zealand

Registered & physical address used from 26 Jun 2006 to 15 Jul 2014

Address #4: Wakefield Specialist Medical Centre, Rintoul Street, Wellington South

Registered & physical address used from 15 Jan 2004 to 26 Jun 2006

Address #5: 45 Belvedere Road, Hataitai, Wellington 6004

Registered address used from 01 Aug 2001 to 15 Jan 2004

Address #6: 45 Belvedere Road, Hataita, Wellington 6004, New Zealand

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address #7: Southern Cross Specialist Centre, 90 Hanson Street, Wellington

Physical address used from 01 Aug 2001 to 15 Jan 2004

Address #8: Wakefield Hospital, Rintoul Street, Newtown, Wellington

Registered address used from 05 Aug 1998 to 01 Aug 2001

Address #9: Level 4, 19 Tory Street, Wellington

Physical address used from 05 Aug 1998 to 01 Aug 2001

Address #10: Level 4, 19 Tory Street, Wellington

Registered address used from 22 Aug 1997 to 05 Aug 1998

Address #11: 25 Broderick Road, Johnsonville

Registered address used from 09 Mar 1994 to 22 Aug 1997

Address #12: C/-deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington

Registered address used from 27 Sep 1991 to 09 Mar 1994

Contact info
64 21 463762
Phone
bev.lawton@vuw.ac.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 14 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Lawton, Beverley Anne Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Shepherd, Jill Margaret Melrose
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutton, John David Kelburn
Wellington
Directors

Beverley Anne Lawton - Director

Appointment date: 14 Apr 1989

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 11 Aug 2022

Address: Wellington, 6011 New Zealand

Address used since 05 Aug 2021

Address: City, Wellington, 6011 New Zealand

Address used since 24 Jul 2015

Address: Wellington, 6011 New Zealand

Address used since 24 Jul 2019


Jill Margaret Shepherd - Director

Appointment date: 06 Aug 1997

Address: Melrose, Wellington, 6023 New Zealand

Address used since 06 Aug 1997


Steven H Lawton - Director (Inactive)

Appointment date: 14 Apr 1989

Termination date: 05 Aug 1998

Address: Hataitai, Wellington,

Address used since 14 Apr 1989

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