General information
Westmedic Holdings Limited
Type: NZ Limited Company (Ltd)9429038492303
New Zealand Business Number
672908
Company Number
Registered
Company Status
Westmedic Holdings Limited (issued a business number of 9429038492303) was started on 29 Mar 1995. 2 addresses are currently in use by the company: 12 Heywood Crescent, Epsom, Auckland, 1023 (type: registered, physical). 57A St Vincent Avenue, Remuera, Auckland had been their registered address, until 02 Sep 2005. Westmedic Holdings Limited used more names, namely: Fisher Medical Care Limited from 29 Mar 1995 to 18 May 1995. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Vather, Mehatkumar Mansuklal (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Heywood Crescent, Epsom, Auckland, 1023 | Service & physical | 06 Aug 2004 |
| 12 Heywood Crescent, Epsom, Auckland, 1023 | Registered | 02 Sep 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mehatkumar Mansuklal Vather
Epsom, Auckland, 1023
Address used since 05 Jan 2016 |
Director | 01 Apr 1995 - current |
|
Sunil Mansooklal Vather
One Tree Hill, Auckland, 1061
Address used since 05 Jan 2016 |
Director | 10 Feb 2005 - current |
|
Bhavanaben Vather
Epsom, Auckland,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 10 Feb 2005 |
|
John Lawrance Fisher
R D 2, Whakatane,
Address used since 29 Mar 1995 |
Director | 29 Mar 1995 - 01 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57a St Vincent Avenue, Remuera, Auckland | Registered | 16 Aug 1999 - 02 Sep 2005 |
| 57a St Vincent Avenue, Remuera, Auckland | Physical | 16 Aug 1999 - 16 Aug 1999 |
| 6 Lurline Avenue, Epsom, Auckland | Physical | 16 Aug 1999 - 06 Aug 2004 |
| C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 15 Dec 1995 - 16 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vather, Mehatkumar Mansuklal Individual |
Epsom Auckland 1023 |
27 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vather, Bhavanaben Individual |
Epsom Auckland |
29 Mar 1995 - 27 Aug 2005 |
|
Vather, Mehatkumar Mansuklal Individual |
Epsom Auckland |
29 Mar 1995 - 27 Aug 2005 |
Location
Companies nearby
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Riverview Rentals Limited 12 Heywood Crescent |
|
Deel Holdings Limited 12 Heywood Crescent |
|
Hong Yi Limited 5a Heywood Crescent |
|
Wanshida Limited 1 Heywood Crescent |
|
Gl Residences Limited 1 Heywood Crescent |
|
Shepherd Consulting Limited 4 Heywood Crescent |