Waitemata Specialist Centre Limited
Type: NZ Limited Company (Ltd)Waitemata Specialist Centre Limited (New Zealand Business Number 9429036370030) was incorporated on 22 Aug 2002. 4 addresses are in use by the company: 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, up until 14 Feb 2013. 4500 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 378 shares (8.4% of shares), namely:
Rajaratnam, Anna Catharine (an individual) located at Castor Bay, Auckland postcode 0620,
Rajaratnam, Mano Ranjan (an individual) located at Castor Bay, Auckland postcode 0620,
Rajaratnam, Siraj Gunasekera (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 19.91% of all shares (896 shares); it includes
Jarvis, Jane Victoria (an individual) - located at Rd 3, Coatesville, Auckland,
Jarvis, John Richard (a director) - located at Rd 3, Coatesville, Auckland. The third group of shareholders, share allotment (1487 shares, 33.04%) belongs to 1 entity, namely:
Herd Surgical Services Limited, located at Grey Lynn, Auckland (an entity). Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Buidling 3 106 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 14 Feb 2013 |
| 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis Michael Hulme-moir
Greenhithe, North Shore City, 0632
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - current |
|
Andrew James Herd
Campbells Bay, Auckland, 0620
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
John Richard Jarvis
Rd 3, Coatesville, Auckland, 0793
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Christopher Richard Harman
Devonport, Auckland, 0624
Address used since 09 Feb 2016 |
Director | 22 Aug 2002 - 13 Jul 2023 |
|
Michael William Carston Booth
Takapuna, Auckland, 0622
Address used since 24 Feb 2020
Epsom, Auckland, 1023
Address used since 27 Feb 2015 |
Director | 22 Aug 2002 - 31 May 2023 |
|
Eva Susan Juhasz
Parnell, 1052
Address used since 22 Aug 2002 |
Director | 22 Aug 2002 - 21 Sep 2012 |
| Previous address | Type | Period |
|---|---|---|
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Physical & registered | 20 Apr 2007 - 14 Feb 2013 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical & registered | 01 Jul 2003 - 20 Apr 2007 |
| C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered & physical | 22 Aug 2002 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajaratnam, Anna Catharine Individual |
Castor Bay Auckland 0620 |
21 Feb 2024 - current |
|
Rajaratnam, Mano Ranjan Individual |
Castor Bay Auckland 0620 |
23 Jun 2023 - current |
|
Rajaratnam, Siraj Gunasekera Individual |
Castor Bay Auckland 0620 |
23 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Jane Victoria Individual |
Rd 3, Coatesville Auckland 0793 |
10 Jul 2023 - current |
|
Jarvis, John Richard Director |
Rd 3, Coatesville Auckland 0793 |
10 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd Surgical Services Limited Shareholder NZBN: 9429042329336 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
12 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moot, Andrew Robert Individual |
Milford Auckland 0620 |
23 Jun 2023 - current |
|
Moot, Richard Individual |
Northwood Christchurch 8051 |
23 Jun 2023 - current |
|
Moot, Heather Anne Individual |
Milford Auckland 0620 |
23 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulme-moir, Francis Michael Individual |
Greenhithe North Shore City |
25 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhs Limited Shareholder NZBN: 9429037187422 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
22 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajaratnam, Anne Catharine Individual |
Rothesay Bay Auckland 0630 |
23 Jun 2023 - 21 Feb 2024 |
|
Waitemata Specialist Centre Limited Shareholder NZBN: 9429036370030 Company Number: 1232605 Entity |
22 Jun 2023 - 12 Jul 2023 | |
|
Mcleay, Elizabeth Helen Individual |
Greenhithe Auckland 0632 |
23 Jun 2023 - 23 Jun 2023 |
|
Hulme-moir, Kirsten Lesley Individual |
Greenhithe Auckland 0632 |
23 Jun 2023 - 23 Jun 2023 |
|
Michael Booth Trustee Company Limited Shareholder NZBN: 9429037624200 Company Number: 952620 Entity |
Invercargill Invercargill 9810 |
22 Aug 2002 - 22 Jun 2023 |
|
Juhasz, Eva Susan Individual |
Parnell |
22 Aug 2002 - 26 Feb 2013 |
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