Waiuku Health Centre Limited
Type: NZ Limited Company (Ltd)Waiuku Health Centre Limited (issued a business number of 9429032378450) was launched on 19 Mar 2009. 2 addresses are in use by the company: 57 Queen Street, Waiuku, 2123 (type: physical, service). Level 7, 17 Albert Street, Auckland 1140 had been their physical address, until 12 May 2011. 1200 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 240 shares (20 per cent of shares), namely:
Alyasiri, Hussein (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 20 per cent of all shares (240 shares); it includes
Potman Health Limited (an entity) - located at Symonds Street, Grafton, Auckland. The third group of shareholders, share allocation (240 shares, 20%) belongs to 1 entity, namely:
Toledo, Juan Carlos Paiva, located at Waiuku 2123 (an individual). Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Queen Street, Waiuku, 2123 | Physical & service & registered | 12 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Juan Carlos Paiva Toledo
Waiuku, Waiuku, 2123
Address used since 18 Mar 2016 |
Director | 19 Mar 2009 - current |
|
Richard Alexander Potman
Rd 2, Waiuku, 2682
Address used since 29 Mar 2010 |
Director | 24 Feb 2010 - current |
|
Sasha Kaye Maxwell
Rd 4, Pukekohe, 2679
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Nicola Lee Coombes
Pukekohe, Pukekohe, 2120
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
|
Hussein Alyasiri
Pukekohe, Pukekohe, 2120
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Lychhun Kouch
Mangere East, Auckland, 2024
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - 22 Sep 2023 |
|
Vivek Radhakrishna Trikannad
Mount Roskill, Auckland, 1041
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - 31 Mar 2023 |
|
Graeme Henry Brown
Manurewa, Manukau, 2102
Address used since 29 Mar 2010 |
Director | 19 Mar 2009 - 28 Jan 2020 |
|
Mark Peter Eustace
Waiuku, Waiuku, 2123
Address used since 18 Mar 2016 |
Director | 19 Mar 2009 - 11 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 17 Albert Street, Auckland 1140 | Physical & registered | 11 Mar 2010 - 12 May 2011 |
| 44 Sandspit Road, Waiuku 2123 | Registered & physical | 19 Mar 2009 - 11 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alyasiri, Hussein Individual |
Pukekohe Pukekohe 2120 |
25 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potman Health Limited Shareholder NZBN: 9429031694193 Entity (NZ Limited Company) |
Symonds Street Grafton, Auckland |
08 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toledo, Juan Carlos Paiva Individual |
Waiuku 2123 |
19 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weck, Sasha Kaye Individual |
Patumahoe Pukekohe 2679 |
19 Dec 2016 - current |
|
S Maxwell Limited Shareholder NZBN: 9429041176511 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
19 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes Healthcare Limited Shareholder NZBN: 9429047817517 Entity (NZ Limited Company) |
Rd2 Pukekohe 0000 |
18 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kouch, Lychhun Individual |
Mangere East Auckland 2024 |
18 Feb 2020 - 25 Sep 2023 |
|
Kanviv Solutions Limited Shareholder NZBN: 9429035260936 Company Number: 1539258 Entity |
Mt Roskill |
08 Mar 2010 - 25 Sep 2023 |
|
Brown, Graeme Henry Individual |
Manurewa Auckland 2102 |
19 Mar 2009 - 18 Feb 2020 |
|
Eustace, Mark Peter Individual |
Waiuku 2123 |
19 Mar 2009 - 19 Dec 2016 |
|
Kanviv Properties Limited Shareholder NZBN: 9429034323793 Company Number: 1763565 Entity |
16 Jul 2009 - 16 Jul 2009 | |
|
Kanviv Properties Limited Shareholder NZBN: 9429034323793 Company Number: 1763565 Entity |
16 Jul 2009 - 16 Jul 2009 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
19 Dec 2016 - 19 Dec 2016 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
19 Dec 2016 - 19 Dec 2016 |
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