General information
Wapiti Medical Group Limited
Type: NZ Limited Company (Ltd)9429038376139
New Zealand Business Number
710321
Company Number
Registered
Company Status
Wapiti Medical Group Limited (issued an NZ business identifier of 9429038376139) was launched on 01 Feb 1996. 2 addresses are currently in use by the company: 39A Takutai Street, Parnell, Auckland, 1052 (type: physical, registered). 4 Wapiti Avenue, Epsom, Auckland had been their registered address, until 15 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Philipson, Kathryn Mary (an individual) located at Parnell, Auckland postcode 1052,
Mcgeorge, Archibald (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Takutai Street, Parnell, Auckland, 1052 | Physical & registered & service | 15 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Mary Philipson
Parnell, Auckland, 1052
Address used since 07 Jul 2016 |
Director | 01 Feb 1996 - current |
|
Archibald Joseph Mcgeorge
Parnell, Auckland, 1052
Address used since 07 Jul 2016 |
Director | 01 Feb 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Wapiti Avenue, Epsom, Auckland, 1051 | Registered & physical | 07 Jan 2003 - 15 Jul 2016 |
| 2 Wapiti Avenue, Epsom, Auckland 3 | Registered & physical | 01 Feb 1996 - 07 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Philipson, Kathryn Mary Individual |
Parnell Auckland 1052 |
01 Feb 1996 - current |
|
Mcgeorge, Archibald Individual |
Parnell Auckland 1052 |
01 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearl, Ann Individual |
Epsom Auckland |
01 Feb 1996 - 07 Jul 2016 |
Location
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Wapiti Holdings Limited 39a Takutai Street |
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|
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|
Vida Feliz Limited 3/33 Takutai Street |
|
Visa Feliz Limited Flat 3, 33 Takutai Street |