General information
Westmed Finance Limited
Type: NZ Limited Company (Ltd)9429032827484
New Zealand Business Number
2113032
Company Number
Registered
Company Status
K624010 - K624010 Financial Asset Investing
Industry classification codes with description
Westmed Finance Limited (issued a business number of 9429032827484) was incorporated on 28 Mar 2008. 2 addresses are in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their physical address, until 08 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Prospect Investment Management Limited (an other) located at Auckland Central, Auckland postcode 1010. "K624010 Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Westmed Finance Limited. Our database was updated on 12 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Other (Address For Share Register) | 28 Sep 2012 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 08 Oct 2012 |
Contact info
64 9 3661919
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 26 Feb 2010 |
Director | 28 Mar 2008 - current |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 09 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Physical & registered | 28 Mar 2008 - 08 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Investment Management Limited Other |
Auckland Central Auckland 1010 |
28 Mar 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prospect Investment Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2112993 |
| Country of origin | NZ |
Location
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Prospect Private Custodian Limited Level 4 |
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