General information
Waitemata Endoscopy Surgeons Limited
Type: NZ Limited Company (Ltd)9429033103228
New Zealand Business Number
1998574
Company Number
Registered
Company Status
Waitemata Endoscopy Surgeons Limited (issued a business number of 9429033103228) was launched on 19 Oct 2007. 2 addresses are in use by the company: 15 Shea Terrace, Takapuna, Auckland, 0622 (type: physical, registered). 329021 shares are issued to 28 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 6200 shares (1.88% of shares), namely:
Schauer Medical Limited (an entity) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 3.74% of all shares (exactly 12311 shares); it includes
Van Rijnsoever Health Limited (an entity) - located at Milford, Auckland. Moving on to the 3rd group of shareholders, share allotment (35565 shares, 10.81%) belongs to 3 entities, namely:
Dgbs No1 Nominee Limited, located at Rd2, Mangawhai (an entity),
Qteifan, Nida, located at Remuera, Auckland (an individual),
Jafer, Ali, located at Remuera, Auckland (an individual). Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Shea Terrace, Takapuna, Auckland, 0622 | Physical & registered & service | 19 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Stuart Walmsley
Saint Marys Bay, Auckland, 1011
Address used since 27 Feb 2015 |
Director | 19 Oct 2007 - current |
|
Stephen Peter Burmeister
Takapuna, Auckland, 0622
Address used since 27 Feb 2013 |
Director | 19 Oct 2007 - current |
|
Michael William Booth
Takapuna, Auckland, 0622
Address used since 01 Feb 2020
Epsom, Auckland, 1023
Address used since 27 Feb 2015 |
Director | 19 Oct 2007 - current |
|
John Fraser Perry
Ponsonby, Auckland, 1011
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - current |
|
Francis Michael Hulme-moir
Greenhithe, Auckland, 0632
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - current |
|
Ali Jafer
Remuera, Auckland, 1050
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - current |
|
John Richard Jarvis
Coatesville, Auckland, 0793
Address used since 01 Feb 2017 |
Director | 12 Jul 2010 - current |
|
Andrew James Herd
Campbells Bay, Auckland, 0620
Address used since 31 Oct 2019
Campbells Bay, Auckland, 0620
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Marius Matthias Van Rijnsoever
Milford, Auckland, 0620
Address used since 01 Dec 2021
Milford, Auckland, 0620
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Siraj Gunasekera Rajaratnam
Castor Bay, Auckland, 0620
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Clare Russell
Saint Marys Bay, Auckland, 1011
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Andrew Robert Moot
Milford, Auckland, 0620
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Ratna Pandey
Rothesay Bay, Auckland, 0630
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Cameron Kin Jun Manfred Willy Schauer
Mount Albert, Auckland, 1022
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Eva Susan Juhasz
Parnell, Auckland, 1052
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 20 Sep 2019 |
Financial Data
Financial info
329021
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6200
| Shareholder Name | Address | Period |
|---|---|---|
|
Schauer Medical Limited Shareholder NZBN: 9429046498519 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
30 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 12311
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rijnsoever Health Limited Shareholder NZBN: 9429046606303 Entity (NZ Limited Company) |
Milford Auckland 0620 |
10 Dec 2019 - current |
Shares Allocation #3 Number of Shares: 35565
| Shareholder Name | Address | Period |
|---|---|---|
|
Dgbs No1 Nominee Limited Shareholder NZBN: 9429034081143 Entity (NZ Limited Company) |
Rd2 Mangawhai 0508 |
13 Jul 2010 - current |
|
Qteifan, Nida Individual |
Remuera Auckland 1050 |
13 Jul 2010 - current |
|
Jafer, Ali Individual |
Remuera Auckland 1050 |
13 Jul 2010 - current |
Shares Allocation #4 Number of Shares: 35565
| Shareholder Name | Address | Period |
|---|---|---|
|
J & A Perry Trustees Limited Shareholder NZBN: 9429049067620 Entity (NZ Limited Company) |
Albany Auckland 0632 |
30 Nov 2021 - current |
|
Perry, John Fraser Individual |
Ponsonby Auckland 1011 |
19 Oct 2007 - current |
|
Perry, Anna Jane Individual |
Ponsonby Auckland 1011 |
01 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 35565
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
19 Oct 2007 - current |
|
Walmsley, Russell Stuart Individual |
Saint Marys Bay Auckland 1011 |
19 Oct 2007 - current |
Shares Allocation #6 Number of Shares: 35565
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Booth Trustee Company Limited Shareholder NZBN: 9429037624200 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
19 Oct 2007 - current |
Shares Allocation #7 Number of Shares: 12311
| Shareholder Name | Address | Period |
|---|---|---|
|
Moot, Andrew Robert Director |
Milford Auckland 0620 |
10 Dec 2019 - current |
|
Moot, Richard Individual |
Milford Auckland 0620 |
10 Dec 2019 - current |
|
Moot, Heather Anne Individual |
Milford Auckland 0620 |
10 Dec 2019 - current |
Shares Allocation #8 Number of Shares: 35565
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, John Richard Director |
Coatesville Auckland 0793 |
13 Jul 2010 - current |
|
Jarvis, Jane Victoria Individual |
Coatesville Auckland 0793 |
13 Jul 2010 - current |
Shares Allocation #9 Number of Shares: 35565
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulme-moir, Kirsten Lesley Individual |
Greenhithe Auckland |
19 Oct 2007 - current |
|
Mcleay, Elizabeth Helen Individual |
Greenhithe Auckland |
19 Oct 2007 - current |
|
Hulme-moir, Francis Michael Individual |
Greenhithe Auckland |
19 Oct 2007 - current |
Shares Allocation #10 Number of Shares: 12311
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd, Andrew James Director |
Campbells Bay Auckland 0620 |
10 Dec 2019 - current |
|
Herd, Roger James Mcintyre Individual |
Campbells Bay Auckland 0620 |
10 Dec 2019 - current |
Shares Allocation #11 Number of Shares: 12311
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajarathnam, Anna Catherine Individual |
Castor Bay Auckland 0620 |
10 Dec 2019 - current |
|
Rajaratnam, Mano Ranjan Individual |
Castor Bay Auckland 0620 |
10 Dec 2019 - current |
|
Rajaratnam, Siraj Gunasekera Director |
Castor Bay Auckland 0620 |
10 Dec 2019 - current |
Shares Allocation #12 Number of Shares: 12311
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandey, Ratna Director |
Rothesay Bay Auckland 0630 |
10 Dec 2019 - current |
Shares Allocation #13 Number of Shares: 12311
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Clare Director |
Saint Marys Bay Auckland 1011 |
10 Dec 2019 - current |
Shares Allocation #14 Number of Shares: 35565
| Shareholder Name | Address | Period |
|---|---|---|
|
Burmeister, Ai-ling Individual |
Takapuna Auckland 0622 |
19 Oct 2007 - current |
|
Burmeister, Stephen Peter Individual |
Takapuna Auckland 0622 |
19 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturm, Malcolm Randall Individual |
Mt Eden Auckland |
19 Oct 2007 - 01 Sep 2017 |
|
Parker, Kelly Individual |
Ponsonby Auckland 1011 |
01 Oct 2019 - 30 Nov 2021 |
|
Parker, Kelly Individual |
Ponsonby Auckland 1011 |
01 Oct 2019 - 30 Nov 2021 |
|
Juhasz, Eva Susan Individual |
Parnell Auckland |
19 Oct 2007 - 01 Oct 2019 |
|
Mitchell, Phillip Christopher Individual |
Parnell Auckland |
19 Oct 2007 - 01 Oct 2019 |
|
Easton, Melvine James Individual |
Parnell Auckland |
19 Oct 2007 - 01 Oct 2019 |
|
Zhang, Hai Yun Individual |
Takapuna Auckland 0622 |
19 Oct 2007 - 01 Oct 2019 |
Location
Companies nearby
 |
Obesity Surgery Limited 15 Shea Terrace |
|
Westlake Dental Specialists Limited Ground Floor, 15 Shea Terrace |
|
North Shore Squash Rackets Club Incorporated Shea Terrace |
|
Harbour Hospice Development Foundation 7 Shea Terrace |
|
Harbour Hospice Trust 7 Shea Terrace |
|
Waitemata Cardiovascular Imaging Limited 1 Shea Terrace |