W S Medical (2004) Limited
Type: NZ Limited Company (Ltd)W S Medical (2004) Limited (issued an NZBN of 9429035111672) was incorporated on 27 Oct 2004. 5 addresess are in use by the company: P O Box 750, Shortland Street, Auckland, 1140 (type: postal, office). Level 10/Newcall Tower, 44 Khyber Pass Road, Auckland had been their registered address, up to 16 Sep 2016. 1500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 45000 shares (3 per cent of shares), namely:
Ross, Chris (an individual) located at Bayview, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 97 per cent of all shares (1455000 shares); it includes
Good, Donald Leslie (a director) - located at Parnell, Auckland. "Medical equipment wholesaling nec" (business classification F349110) is the category the Australian Bureau of Statistics issued W S Medical (2004) Limited. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 16 Sep 2016 |
| P O Box 750, Shortland Street, Auckland, 1140 | Postal | 16 Mar 2020 |
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 16 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Leslie Good
Parnell, Auckland, 1052
Address used since 05 Mar 2024
Parnell, Auckland, 1052
Address used since 30 Jan 2018
Parnell, Auckland, 1052
Address used since 03 Mar 2016 |
Director | 27 Oct 2004 - current |
|
Eric Barratt
Mission Bay, Auckland, 1071
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - current |
| Level 7, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 19 May 2006 - 16 Sep 2016 |
| 2nd Floor, Chester Building, Corner Shotover & Camp Streets, Queenstown | Registered & physical | 27 Oct 2004 - 19 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Chris Individual |
Bayview Auckland 0629 |
12 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Good, Donald Leslie Director |
Parnell Auckland 1052 |
23 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W. S. Medical Limited Shareholder NZBN: 9429038932410 Company Number: 561150 Entity |
27 Oct 2004 - 23 Feb 2017 | |
|
W. S. Medical Limited Shareholder NZBN: 9429038932410 Company Number: 561150 Entity |
27 Oct 2004 - 23 Feb 2017 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
Apollo Healthcare (nz) Limited Level 7, 57 Symonds Street |
|
Gunz Dental Pty Ltd Dfk Oswin Griffiths Carlton Limited |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Mun (new Zealand) Limited Level 2 |
|
Ai Medical International Limited 28 Carnelian Court |
|
Auw Healthcare Limited Level 10,34 Shortland Street |