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General information

B & W Medical Limited

Type: NZ Limited Company (Ltd)
9429036993376
New Zealand Business Number
1118794
Company Number
Registered
Company Status

B & W Medical Limited (issued an NZBN of 9429036993376) was registered on 07 Mar 2001. 2 addresses are in use by the company: 7 Ngapipi Road, Orakei, Auckland, 1071 (type: physical, service). 236 Kepa Road, Mission Bay, Auckland had been their registered address, up to 04 May 2017. 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1998 shares (99.9% of shares), namely:
Birdsall, Mary Ann (an individual) located at Orakei, Auckland postcode 1071,
Wallace, Robert Hamilton (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Birdsall, Mary Ann (an individual) - located at Orakei, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Wallace, Robert Hamilton, located at Orakei, Auckland (an individual). The Businesscheck information was last updated on 03 May 2025.

Current address Type Used since
7 Ngapipi Road, Orakei, Auckland, 1071 Registered 04 May 2017
7 Ngapipi Road, Orakei, Auckland, 1071 Physical & service 14 Apr 2022
Last updated:
Directors
Name and Address Role Period
Robert Hamilton Wallace
Orakei, Auckland, 1071
Address used since 26 Apr 2017
Mission Bay, Auckland, 1071
Address used since 21 Apr 2015
Director 07 Mar 2001 - current
Mary Ann Birdsall
Orakei, Auckland, 1071
Address used since 26 Apr 2017
Mission Bay, Auckland, 1071
Address used since 10 Apr 2016
Director 07 Mar 2001 - current
Addresses
Previous address Type Period
236 Kepa Road, Mission Bay, Auckland, 1071 Registered 29 Apr 2015 - 04 May 2017
Level 3, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 Physical 29 Apr 2015 - 14 Apr 2022
2 Woodley Avenue, Remuera, Auckland Registered 07 May 2001 - 29 Apr 2015
C/- Mary Birdsall, Ascot Hospital, 90 Greenlane Road East, Auckland Registered 07 May 2001 - 07 May 2001
C/- Mary Birdsall, Ascot Hospital, 90 Greenlane Road East, Auckland Physical 07 Mar 2001 - 29 Apr 2015
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Birdsall, Mary Ann
Individual 		Orakei
Auckland
1071 		15 Apr 2004 - current
Wallace, Robert Hamilton
Individual 		Orakei
Auckland
1071 		15 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Birdsall, Mary Ann
Individual 		Orakei
Auckland
1071 		15 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallace, Robert Hamilton
Individual 		Orakei
Auckland
1071 		15 Apr 2004 - current
Location
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