Waitemata Endoscopy Limited
Type: NZ Limited Company (Ltd)Waitemata Endoscopy Limited (issued an NZBN of 9429033103136) was started on 23 Oct 2007. 2 addresses are currently in use by the company: Level 10, Amp Centre, 29 Customs Street West, Auckland (type: physical, registered). Shore Chartered Accountants Ltd, Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore had been their registered address, until 14 Jul 2008. 658046 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 329023 shares (50 per cent of shares), namely:
Waitemata Endoscopy Surgeons Limited (an entity) located at Takapuna, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 329023 shares); it includes
Southern Cross Healthcare Limited (an entity) - located at 23-29 Albert Street, Auckland. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Amp Centre, 29 Customs Street West, Auckland | Physical & registered & service | 14 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
John Jarvis
Rd 3, Coatesville, 0793
Address used since 01 Feb 2017 |
Director | 18 Dec 2012 - current |
|
Ali Jafer
Remuera, Auckland, 1050
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - current |
|
Mark Christopher Stewart
Meadowbank, Auckland, 1072
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Lee Margaret Mcmanus
Oakura, Oakura, 4314
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
Jeanette Ruth Kini
Ponsonby, Auckland, 1011
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - 09 Nov 2023 |
|
Terence David Moore
Remuera, Auckland, 1050
Address used since 03 Nov 2020
Meadowbank, Auckland, 1072
Address used since 23 Oct 2007 |
Director | 23 Oct 2007 - 30 Jun 2022 |
|
Courtney John Bennett
Saint Johns, Auckland, 1072
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - 30 Apr 2021 |
|
Ian George Malone
Three Kings, Auckland, 1024
Address used since 26 Feb 2010 |
Director | 23 Oct 2007 - 22 Mar 2019 |
|
Stephen Peter Burmeister
Rothesay Bay, Auckland, 0630
Address used since 23 Oct 2007 |
Director | 23 Oct 2007 - 25 Feb 2015 |
|
Eva Susan Juhasz
Parnell, Auckland, 1052
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 20 Dec 2012 |
|
Francis Michael Hulme-moir
Greenhithe, Auckland, 0632
Address used since 23 Oct 2007 |
Director | 23 Oct 2007 - 16 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| Shore Chartered Accountants Ltd, Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore | Registered | 04 Jul 2008 - 14 Jul 2008 |
| Shore Chartered Accountants Ltd, Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore | Physical | 04 Jul 2008 - 04 Jul 2008 |
| Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore | Physical | 04 Jul 2008 - 14 Jul 2008 |
| Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore | Registered | 04 Jul 2008 - 04 Jul 2008 |
| C/-southern Cross Healthcare, Level 10, Amp Centre, 29 Customs Street West, Auckland | Registered & physical | 10 Dec 2007 - 04 Jul 2008 |
| 232 Wairau Road, Glenfield, Auckland | Registered & physical | 23 Oct 2007 - 10 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitemata Endoscopy Surgeons Limited Shareholder NZBN: 9429033103228 Entity (NZ Limited Company) |
Takapuna Auckland |
23 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Healthcare Limited Shareholder NZBN: 9429033027180 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
10 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Southern Cross Health Trust Other |
23 Oct 2007 - 16 Nov 2007 | |
|
Southern Cross Health Trust Other |
23 Oct 2007 - 16 Nov 2007 |
 |
Ground Transportation Systems New Zealand Limited Level 3, Amp Centre |
|
Rgf Staffing New Zealand Limited Level 8, Amp Centre |
|
Paprika Limited Level 14 Quay Tower |
|
Amp Wealth Management New Zealand Limited Level 21, Amp Centre |
|
Southern Endoscopy Specialists Limited Level 10 |
|
Young Enterprise Trust NZ Chamber Of Commerce |