General information

Whare Tapa Wha Limited

Type: NZ Limited Company (Ltd)
9429032640120
New Zealand Business Number
2156426
Company Number
Registered
Company Status
100270978
GST Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

Whare Tapa Wha Limited (issued a business number of 9429032640120) was launched on 25 Jul 2008. 2 addresses are currently in use by the company: 12 Tangaroa Road, Mangawhai Heads, Mangawhai, 0505 (type: registered, service). 2/9 Balfour Road, Parnell, Auckland had been their registered address, up until 03 Jul 2023. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mgh Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Didsbury, Peter Bernard (an individual) located at Parnell, Auckland postcode 1052,
Didsbury, Katherine Mary (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Didsbury, Peter Bernard (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Didsbury, Katherine Mary, located at Parnell, Auckland (an individual). "General practitioner - medical" (business classification Q851120) is the category the Australian Bureau of Statistics issued Whare Tapa Wha Limited. Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
2/9 Balfour Road, Parnell, Auckland, 1052 Physical 17 Jun 2016
12 Tangaroa Road, Mangawhai Heads, Mangawhai, 0505 Registered & service 03 Jul 2023
Contact info
64 21 480849
Phone (Phone)
didsbury@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Bernard Didsbury
Mangawhai Heads, Mangawhai, 0505
Address used since 02 Jun 2023
Parnell, Auckland, 1052
Address used since 06 Jun 2018
Parnell, Auckland, 1151
Address used since 15 Dec 2014
Director 25 Jul 2008 - current
Addresses
Principal place of activity
2/9 Balfour Road , Parnell , Auckland , 1052
Previous address Type Period
2/9 Balfour Road, Parnell, Auckland, 1052 Registered & service 17 Jun 2016 - 03 Jul 2023
2/9 Balfour Road, Parnell, Auckland, 1151 Physical & registered 05 Jan 2015 - 17 Jun 2016
11 Parkside Street, St Heliers, Auckland 1071 Physical & registered 25 Jul 2008 - 05 Jan 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Entity (NZ Limited Company)
Newmarket
Auckland
1023
25 Jul 2008 - current
Didsbury, Peter Bernard
Individual
Parnell
Auckland
1052
25 Jul 2008 - current
Didsbury, Katherine Mary
Individual
Parnell
Auckland
1052
25 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Didsbury, Peter Bernard
Individual
Parnell
Auckland
1052
25 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Didsbury, Katherine Mary
Individual
Parnell
Auckland
1052
25 Jul 2008 - current
Location
Companies nearby
Belgable Limited
3/9 Balfour Road
Pendergrast Medical Services Limited
Flat 7, 9 Balfour Road
Rumi Limited
21/22 Cleveland Rd
Louise Perkins Foundation
16 Balfour Road
Pivot Projects Limited
Flat 5, 22 Balfour Road
Lion Management Limited
Flat 5, 22 Balfour Road
Similar companies
Rockwood Consultancy Limited
17 Rockwood Place
H Budelmann Limited
41 Birdwood Crescent
Hoogerbrug Medical Limited
Level 10, Q & V Building
Katwd Limited
Level 6, 36 Kitchener Street
Doruba Limited
Level 6, 36 Kitchener Street
Daysleeper Limited
Level 6, 36 Kitchener Street