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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Lawton, Beverley Anne |
Te Aro Wellington 6011 New Zealand |
18 Dec 1980 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Shepherd, Jill Margaret |
Melrose Wellington |
18 Dec 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutton, John David |
Kelburn Wellington |
18 Dec 1980 - 19 Jun 2006 |
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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