General information

Wade Medical Limited

Type: NZ Limited Company (Ltd)
9429036597277
New Zealand Business Number
1193543
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Wade Medical Limited (issued an NZ business number of 9429036597277) was registered on 13 Mar 2002. 2 addresses are currently in use by the company: Riverslea Mall, College Road, Edgecumbe (type: registered, physical). 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
De Groot, Cecile Hermine Hubertine (an individual) located at Ranginui Rd, Tauranga postcode 3175. In the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Warren, Michael Harold (an individual) - located at Ranginui Rd, Tauranga. "General practitioner - medical" (business classification Q851120) is the category the Australian Bureau of Statistics issued to Wade Medical Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
Riverslea Mall, College Road, Edgecumbe Registered & physical & service 13 Mar 2002
Contact info
64 7304 9106
Phone (Phone)
rabitt@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Harold Warren
Ranginui Rd, Tauranga, 3175
Address used since 01 Mar 2016
Director 13 Mar 2002 - current
Cecile Hermine Hubertine De Groot
Ranginui Rd, Tauranga, 3175
Address used since 07 Mar 2016
Director 13 Mar 2002 - current
Addresses
Principal place of activity
Unit 9 Riverslea Mall, 26 College Road , Edgecumbe , Edgecumbe , 3120
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
De Groot, Cecile Hermine Hubertine
Individual
Ranginui Rd
Tauranga
3175
10 Mar 2004 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Warren, Michael Harold
Individual
Ranginui Rd
Tauranga
3175
13 Mar 2002 - current
Location
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