General information

Waiake Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429041138533
New Zealand Business Number
5040601
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Waiake Medical Centre Limited (NZBN 9429041138533) was started on 14 Mar 2014. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Murley, Andrew David (a director) located at Torbay, Auckland postcode 0630. "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued Waiake Medical Centre Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 04 Nov 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 12 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Andrew David Murley
Torbay, Auckland, 0630
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Jeevaruthnum Davrajh Naidoo
Windsor Park, Auckland, 0632
Address used since 02 Sep 2015
Director 02 Sep 2015 - 22 Dec 2016
Maria Del Socorro Reeves
Rd 3, Albany, 0793
Address used since 14 Mar 2014
Director 14 Mar 2014 - 31 Aug 2015
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 02 May 2016 - 04 Nov 2022
81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 14 Mar 2014 - 02 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Murley, Andrew David
Director
Torbay
Auckland
0630
14 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Reeves, Maria Del Socorro
Individual
Rd 3
Albany
0793
14 Mar 2014 - 07 Sep 2015
Maria Del Socorro Reeves
Director
Rd 3
Albany
0793
14 Mar 2014 - 07 Sep 2015
Jeevaruthnum Davrajh Naidoo
Director
Windsor Park
Auckland
0632
07 Sep 2015 - 10 Mar 2017
Naidoo, Jeevaruthnum Davrajh
Individual
Windsor Park
Auckland
0632
07 Sep 2015 - 10 Mar 2017
Location
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