Whitford Medical Limited was launched on 04 Jun 1999 and issued an NZ business number of 9429000105644. The registered LTD company has been managed by 1 director, named Simon Nicholas Fordham - an active director whose contract started on 04 Jun 1999.
According to BizDb's database (last updated on 20 Apr 2024), this company uses 1 address: 91 Griggs Road, East Tamaki Heights, Auckland, 2016 (types include: physical, service).
Until 01 Oct 2013, Whitford Medical Limited had been using 91 Griggs Road, East Tamaki Heights, Manukau 2016 as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Fordham, Morag Virginia (an individual) located at East Tamaki Heights, Manukau 2016.
Another group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Fordham, Simon Nicholas - located at East Tamaki Heights, Manukau 2016. Whitford Medical Limited is categorised as "Medical equipment wholesaling nec" (business classification F349110).
Previous addresses
Address #1: 91 Griggs Road, East Tamaki Heights, Manukau 2016 New Zealand
Registered address used from 08 Apr 2010 to 01 Oct 2013
Address #2: 91 Griggs Road, East Tamaki Heights, Manukau 2016 New Zealand
Physical address used from 08 Apr 2010 to 30 Sep 2015
Address #3: 91 Griggs Road, Whitford, Auckland
Registered address used from 12 Apr 2000 to 08 Apr 2010
Address #4: 91 Griggs Road, Whitford, Auckland
Physical address used from 04 Jun 1999 to 08 Apr 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Fordham, Morag Virginia |
East Tamaki Heights Manukau 2016 New Zealand |
04 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Fordham, Simon Nicholas |
East Tamaki Heights Manukau 2016 New Zealand |
04 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blb Trustees (fordham) Limited Shareholder NZBN: 9429030301191 Company Number: 4365179 |
Howick Auckland Null 2014 New Zealand |
14 Jun 2013 - 20 Mar 2021 |
| Entity | Blb Trustees (fordham) Limited Shareholder NZBN: 9429030301191 Company Number: 4365179 |
East Tamaki Heights Auckland 2016 New Zealand |
14 Jun 2013 - 20 Mar 2021 |
| Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
30 Mar 2010 - 14 Jun 2013 | |
| Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
30 Mar 2010 - 14 Jun 2013 |
Simon Nicholas Fordham - Director
Appointment date: 04 Jun 1999
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 Sep 2015
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