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Willow Medical Limited

Type: NZ Limited Company (Ltd)
9429040986531
NZBN
4785079
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
35 Torea Road
Matakana 0985
New Zealand
Registered address used since 23 Sep 2021
35 Torea Road
Matakana 0985
New Zealand
Physical & service address used since 24 Sep 2021

Willow Medical Limited, a registered company, was registered on 18 Nov 2013. 9429040986531 is the number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company has been categorised. This company has been supervised by 1 director, named Susanne Hanna Krueger - an active director whose contract began on 18 Nov 2013.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Torea Road, Matakana, 0985 (type: physical, service).
Willow Medical Limited had been using 35 Torea Road, Rd5, Matakana as their physical address until 24 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 35 Torea Road, Rd5, Matakana, 0985 New Zealand

Physical address used from 23 Sep 2021 to 24 Sep 2021

Address #2: 35 Torea Road, Rd5, Matakana, 0985 New Zealand

Registered address used from 22 Sep 2021 to 23 Sep 2021

Address #3: 35 Torea Road, Rd5, Matakana, 0985 New Zealand

Registered address used from 13 Sep 2019 to 22 Sep 2021

Address #4: 35 Torea Road, Rd5, Matakana, 0985 New Zealand

Physical address used from 13 Sep 2019 to 23 Sep 2021

Address #5: 35 Torea Road, Matakana, Rd5, 0985 New Zealand

Registered & physical address used from 27 Jun 2019 to 13 Sep 2019

Address #6: Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth, 0910 New Zealand

Physical & registered address used from 18 Nov 2013 to 27 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Guggenberger, Gregor Korbinian Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Krueger, Susanne Hanna Rd 5
Matakana
0985
New Zealand
Directors

Susanne Hanna Krueger - Director

Appointment date: 18 Nov 2013

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 06 Sep 2022

Address: Matakana, 0985 New Zealand

Address used since 14 Sep 2021

Address: Rd5, Matakana, 0985 New Zealand

Address used since 08 Oct 2018

Address: Rd5, Matakana, 0985 New Zealand

Address used since 18 Nov 2013

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