Travis Medical Centre Limited, a registered company, was registered on 16 Mar 2015. 9429041656839 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been managed by 6 directors: David Llewellyn Pilbrow - an active director whose contract started on 16 Mar 2015,
Katey Anne Yeowart - an active director whose contract started on 12 May 2023,
Cameron David Robert Bell - an active director whose contract started on 01 Nov 2023,
Morag Elizabeth Williams - an active director whose contract started on 01 Nov 2023,
Susan O'neil French - an inactive director whose contract started on 16 Mar 2015 and was terminated on 12 May 2023.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical).
Travis Medical Centre Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up until 06 Aug 2018.
A total of 3000 shares are allotted to 4 shareholders (4 groups). The first group consists of 600 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (20 per cent). Lastly the 3rd share allocation (900 shares 30 per cent) made up of 1 entity.
Previous address
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 16 Mar 2015 to 06 Aug 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Bell, Cameron David Robert |
Saint Martins Christchurch 8022 New Zealand |
04 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Williams, Morag Elizabeth |
Marshland Christchurch 8051 New Zealand |
04 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Director | Pilbrow, David Llewellyn |
Clifton Christchurch 8081 New Zealand |
16 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 900 | |||
| Individual | Yeowart, Katey Anne |
Sumner Christchurch 8081 New Zealand |
18 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | French, Susan O'neil |
Sumner Christchurch 8081 New Zealand |
16 Mar 2015 - 18 May 2023 |
| Individual | Chima, Harsed Hiralal |
Papanui Christchurch 8053 New Zealand |
16 Mar 2015 - 19 May 2022 |
David Llewellyn Pilbrow - Director
Appointment date: 16 Mar 2015
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 16 Mar 2015
Katey Anne Yeowart - Director
Appointment date: 12 May 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 12 May 2023
Cameron David Robert Bell - Director
Appointment date: 01 Nov 2023
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 01 Nov 2023
Morag Elizabeth Williams - Director
Appointment date: 01 Nov 2023
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 01 Nov 2023
Susan O'neil French - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 12 May 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 27 Apr 2021
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 16 Mar 2015
Harsed Hiralal Chima - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 14 May 2020
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 30 Sep 2015
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