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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Guggenberger, Gregor Korbinian |
Rd 5 Matakana 0985 New Zealand |
18 Nov 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Krueger, Susanne Hanna |
Rd 5 Matakana 0985 New Zealand |
18 Nov 2013 - |
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
Withers (higham Family) Trustee Limited
Chartered Accountants
Sdd Developments 2017 Limited
Chartered Accountants
Sunny & Danny Limited
5 Neville Street
Fleapit Limited
Cnr Baxter & Neville Streets
Dcw Consulting Limited
Cnr Baxter & Neville Streets
Roustabout Limited
Cnr Baxter & Neville Streets
Concierge Medical Services Limited
107 Messenger Road
Dr Kati Mackie Limited
100 Vipond Road
Eden Medical Aesthetics Limited
60 Regency Park Drive
M.m.s. 2000 Limited
136 Fiddlers Hill Road
Orewa Medical Centre Limited
8d Tamariki Avenue
Well For Life Limited
C/-dowsett Easton