General information

Washer Medical Specialist Services Limited

Type: NZ Limited Company (Ltd)
9429036793679
New Zealand Business Number
1158172
Company Number
Registered
Company Status

Washer Medical Specialist Services Limited (issued an NZ business number of 9429036793679) was incorporated on 23 Aug 2001. 1 address is in use by the company: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). C/-Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 had been their physical address, until 21 Mar 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Graeme Washer (an individual) located at Mt Eden, Auckland 1024. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Kevin Harborne (an individual) - located at 7 Taupata Street, Mt Eden, Auckland 1024,
Graeme Washer (an individual) - located at 7 Taupata Street, Mt Eden, Auckland 1024. Businesscheck's database was last updated on 15 Oct 2019.

Current address Type Used since
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 21 Mar 2011
Directors
Name and Address Role Period
Graeme Frederic Washer
Mount Eden, Auckland, 1024
Address used since 29 Apr 2010
Director 23 Aug 2001 - current
Addresses
Previous address Type Period
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical 06 May 2010 - 21 Mar 2011
C/-mcelroy Dutt & Thomson, Leve;2, 161 Manukau Road, Epsom, Auckland 1023 Registered 06 May 2010 - 21 Mar 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 23 Aug 2001 - 06 May 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Graeme Frederic Washer
Individual
Mt Eden
Auckland 1024
19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Kevin Wayne Harborne
Individual
7 Taupata Street
Mt Eden, Auckland 1024
19 Feb 2004 - current
Graeme Frederic Washer
Individual
7 Taupata Street
Mt Eden, Auckland 1024
19 Feb 2004 - current
Location
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