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General information

Waimana Medical Limited

Type: NZ Limited Company (Ltd)
9429036710959
New Zealand Business Number
1173166
Company Number
Registered
Company Status

Waimana Medical Limited (issued an NZBN of 9429036710959) was started on 16 Nov 2001. 2 addresses are in use by the company: 1 Waimana Avenue, Northcote Point, Auckland, 0627 (type: registered, physical). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, up to 02 May 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mayhew, Richard John (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Mayhew, Susan Elizabeth (an individual) - located at Northcote Point, Auckland,
Mayhew, Richard John (an individual) - located at Northcote Point, Auckland,
Norris, Brett Anthony (an individual) - located at Northcote Point, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mayhew, Susan Elizabeth, located at Northcote Point, Auckland (an individual). The Businesscheck information was updated on 06 Mar 2024.

Current address Type Used since
1 Waimana Avenue, Northcote Point, Auckland, 0627 Registered & physical & service 02 May 2018
Last updated:
Directors
Name and Address Role Period
Richard John Mayhew
Northcote, Auckland, 0627
Address used since 07 May 2002
Director 07 May 2002 - current
Wayne Derek Anderson
Parnell, Auckland,
Address used since 16 Nov 2001
Director 16 Nov 2001 - 07 May 2002
Addresses
Previous address Type Period
329b Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical 13 Jul 2011 - 02 May 2018
Eden Perich Limited, 329b Onehunga Mall, Onehunga, Auckland Physical & registered 27 Jun 2008 - 13 Jul 2011
Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland Registered 19 Jul 2006 - 27 Jun 2008
Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland Physical 16 Nov 2001 - 27 Jun 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mayhew, Richard John
Individual 		Northcote Point
Auckland
0627 		02 Jul 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mayhew, Susan Elizabeth
Individual 		Northcote Point
Auckland
0627 		16 Nov 2001 - current
Mayhew, Richard John
Individual 		Northcote Point
Auckland
0627 		16 Nov 2001 - current
Norris, Brett Anthony
Individual 		Northcote Point
Auckland
0627 		16 Nov 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mayhew, Susan Elizabeth
Individual 		Northcote Point
Auckland
0627 		02 Jul 2005 - current
Location
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