Titahi Bay Doctors Limited
Type: NZ Limited Company (Ltd)Titahi Bay Doctors Limited (issued an NZ business number of 9429037596576) was registered on 23 Apr 1999. 2 addresses are currently in use by the company: 3 Whitehouse Road, Titahi Bay, Porirua, 5022 (type: registered, physical). 3 Whitehouse Road, Titahi Bay, Porirua had been their registered address, up until 13 Apr 2000. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Cherry, Anna Marion (an individual) located at Titahi Bay, Porirua postcode 5022. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 50 shares); it includes
Thornbury, Kerry Jane (an individual) - located at Porirua. Next there is the next group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Shaw, Matthew Philip, located at Mount Cook, Wellington (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Titahi Bay Doctors Limited. Our information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Whitehouse Road, Titahi Bay, Porirua, 5022 | Service & physical | 26 Apr 1999 |
| 3 Whitehouse Road, Titahi Bay, Porirua, 5022 | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Jane Thornbury
Porirua, 5024
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - current |
|
Matthew Philip Shaw
Mount Cook, Wellington, 6021
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
Anna Marion Cherry
Titahi Bay, Porirua, 5022
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
John Leonard Rowland
Wellington City, Wellington, 6011
Address used since 25 Aug 2016 |
Director | 23 Apr 1999 - 01 Apr 2025 |
|
Leh Yong
Island Bay, Wellington, 6023
Address used since 01 Aug 2004 |
Director | 23 Apr 1999 - 24 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 3 Whitehouse Road, Titahi Bay, Porirua | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherry, Anna Marion Individual |
Titahi Bay Porirua 5022 |
02 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornbury, Kerry Jane Individual |
Porirua 5024 |
08 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Matthew Philip Director |
Mount Cook Wellington 6021 |
27 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Jl Rowland Limited Shareholder NZBN: 9429037581855 Company Number: 960525 Entity |
Wellington Central Wellington 6011 |
23 Apr 1999 - 01 Apr 2025 |
|
Dr Jl Rowland Limited Shareholder NZBN: 9429037581855 Company Number: 960525 Entity |
Wellington Central Wellington 6011 |
23 Apr 1999 - 01 Apr 2025 |
|
Dr Jl Rowland Limited Shareholder NZBN: 9429037581855 Company Number: 960525 Entity |
Wellington Central Wellington 6011 |
23 Apr 1999 - 01 Apr 2025 |
|
Yong, Leh Individual |
Island Bay Wellington 6023 |
23 Apr 1999 - 27 Apr 2018 |
|
Pearson, Ian Carroll Individual |
Karori Wellington |
23 Apr 1999 - 27 Aug 2014 |
 |
Thornbury Medical Limited 3 Whitehouse Road |
|
Lateef Limited 3 Whitehouse Road |
|
Titahi Bay Medical Centre Limited 3 Whitehouse Road |
|
Karehana Recycling And Disposal Limited 60 Main Road |
|
Jim's Mowing Paremata Limited 44 Kapiti Crescent |
|
Titahi Bay Surgery Limited 76 Main Road |
|
Titahi Bay Medical Centre Limited 3 Whitehouse Road |
|
Bana-bana Limited 8 Tweed Rd |
|
Whitby Doctors Limited Whitby Mall |
|
Churton Park Medical Care Limited 214 Main Road |
|
Aytas Limited 214 Main Road |
|
Blue Sky Medical Limited 214 Main Road |