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Waihopai Health Services 2013 Limited

Type: NZ Limited Company (Ltd)
9429030134782
NZBN
4550638
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2017

Waihopai Health Services 2013 Limited, a registered company, was started on 01 Aug 2013. 9429030134782 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is categorised. This company has been managed by 4 directors: Paschasius Mathys Sier Vermunt - an active director whose contract began on 01 Aug 2013,
Bryan Kenneth Stout - an active director whose contract began on 01 Oct 2016,
Dayna Louise More - an active director whose contract began on 01 Apr 2019,
Stanley Michael Mulvany - an inactive director whose contract began on 01 Aug 2013 and was terminated on 01 Apr 2019.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Waihopai Health Services 2013 Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address up until 02 Oct 2017.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 249 shares (24.9 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 01 Aug 2013 to 02 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stout, Bryan Kenneth Windsor
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 249
Individual Stout, Bryan Kenneth Windsor
Invercargill
9810
New Zealand
Entity (NZ Limited Company) Harrex Group Trustee Company 2013 Limited
Shareholder NZBN: 9429030212626
Gore
9710
New Zealand
Individual Stout, Nicola Ann Windsor
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Vermunt, Paschasius Mathys Sier Rosedale
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Vermunt, Gabrielle Jennifer Rosedale
Invercargill
9810
New Zealand
Director Vermunt, Paschasius Mathys Sier Rosedale
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 249
Individual More, Dayna Louise Rd 2 Myross Bush
Invercargill
9872
New Zealand
Individual More, Richard David Rd 2 Myross Bush
Invercargill
9872
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual More, Dayna Louise Rd 2 Myross Bush
Invercargill
9872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mulvany, Stanley Michael Rd 2
Invercargill
9872
New Zealand
Individual Vermunt, Jennifer Agnes Rosedale
Invercargill
9810
New Zealand
Individual Mulvany, Belinda Rd 2
Invercargill
9872
New Zealand
Directors

Paschasius Mathys Sier Vermunt - Director

Appointment date: 01 Aug 2013

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 01 Aug 2013


Bryan Kenneth Stout - Director

Appointment date: 01 Oct 2016

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 01 Oct 2016


Dayna Louise More - Director

Appointment date: 01 Apr 2019

Address: Rd 2 Myross Bush, Invercargill, 9872 New Zealand

Address used since 01 Apr 2019


Stanley Michael Mulvany - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 01 Apr 2019

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 01 Aug 2013

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