General information

W. & W. Healthcare Limited

Type: NZ Limited Company (Ltd)
9429039132116
New Zealand Business Number
499775
Company Number
Registered
Company Status
Q851110 - Q851110 Clinic - Medical - General Practice
Industry classification codes with description

W. & W. Healthcare Limited (issued a New Zealand Business Number of 9429039132116) was launched on 05 Mar 1991. 1 address is currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). C/- Butts Bainbridge & Weir, 15-17 Edsel House, Henderson, Auckland had been their physical address, up to 05 May 2009. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.5% of shares), namely:
Andrew Wong Jnr (an individual) located at Mt Eden, Auckland, 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (10 shares); it includes
Siga Wong (an individual) - located at Mt Eden, Auckland, 1023. Moving on to the next group of shareholders, share allotment (1980 shares, 99%) belongs to 3 entities, namely:
Siga Wong, located at 57 Disraeli St, Mt Eden (an individual),
Andrew Wong Jnr, located at 57 Disraeli St, Mt Eden (an individual),
Keith Wong, located at 57 Disraeli Street, Mt Eden, Auckland (an individual). "Q851110 Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to W. & W. Healthcare Limited. The Businesscheck information was last updated on 10 Dec 2020.

Current address Type Used since
353 Karangahape Road, Newton, Auckland Registered 10 Oct 1996
22 Catherine Street, Henderson, Auckland, 0612 Physical 05 May 2009
Contact info
64 9 3096871
Phone (Phone)
newtonmed@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Tan Wong
Epsom, Auckland, 1023
Address used since 17 Jun 2010
Director 05 Mar 1991 - current
Siga Wong
Epsom, Auckland, 1023
Address used since 17 Jun 2010
Director 05 Mar 1991 - current
Addresses
Principal place of activity
353 Karangahape Road , Newton , Auckland , 1010
Previous address Type Period
C/- Butts Bainbridge & Weir, 15-17 Edsel House, Henderson, Auckland Physical 21 Mar 1997 - 05 May 2009
94 Karangahape Road, Auckland Registered 10 Oct 1996 - 10 Oct 1996
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
05 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Andrew Tan Wong Jnr
Individual
Mt Eden
Auckland, 1023
18 Feb 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Siga Wong
Individual
Mt Eden
Auckland, 1023
18 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1980
Shareholder Name Address Period
Siga Wong
Individual
57 Disraeli St
Mt Eden
05 Mar 1991 - current
Andrew Tan Wong Jnr
Individual
57 Disraeli St
Mt Eden
30 Mar 2004 - current
Keith Jack Wong
Individual
57 Disraeli Street
Mt Eden, Auckland
30 Mar 2004 - current
Location
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