General information

Waiuku Health + Limited

Type: NZ Limited Company (Ltd)
9429032621440
New Zealand Business Number
2160143
Company Number
Registered
Company Status

Waiuku Health + Limited (New Zealand Business Number 9429032621440) was launched on 12 Aug 2008. 2 addresses are currently in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their registered address, until 03 Dec 2020. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Eustace, Mark Peter (an individual) located at Waiuku 2123. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Eustace, Joanne Deidre (an individual) - located at Waiuku, Waiuku. The 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 4 entities, namely:
Short, Robin Patricia, located at Rd3, Waiuku (an individual),
Lawrie, Euan Charles, located at Rd3, Waiuku (an individual),
Short, Darren Blair, located at Rd3, Waiuku (an individual). The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
Level 17, 120 Albert Street, Auckland, 1010 Registered & physical & service 03 Dec 2020
Directors
Name and Address Role Period
Mark Peter Eustace
Waiuku, Auckland, 2123
Address used since 01 Mar 2016
Director 12 Aug 2008 - current
Terence Vaughan Short
Rd 3, Waiuku, 2683
Address used since 29 Mar 2010
Director 25 May 2009 - current
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland Registered & physical 12 Aug 2008 - 03 Dec 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Eustace, Mark Peter
Individual
Waiuku 2123
12 Aug 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Eustace, Joanne Deidre
Individual
Waiuku
Waiuku
2123
16 Dec 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Short, Robin Patricia
Individual
Rd3
Waiuku
05 Feb 2010 - current
Lawrie, Euan Charles
Individual
Rd3
Waiuku
05 Feb 2010 - current
Short, Darren Blair
Individual
Rd3
Waiuku
05 Feb 2010 - current
Short, Terence Vaughan
Individual
Rd3
Waiuku
28 May 2009 - current
Location
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