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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 16 May 2025, 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: 07 May 2024

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, Nicola Ann Windsor
Invercargill
9810
New Zealand
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
Shares Allocation #3 Number of Shares: 1
Director Vermunt, Paschasius Mathys Sier Gladstone
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 Gladstone
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 249
Individual More, Richard David Rd 2 Myross Bush
Invercargill
9872
New Zealand
Individual More, Dayna Louise 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: Gladstone, Invercargill, 9810 New Zealand

Address used since 07 May 2024

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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