Waitemata Gastroenterology Limited was registered on 24 Sep 2012 and issued an NZ business identifier of 9429030509795. This registered LTD company has been run by 4 directors: John Perry - an active director whose contract started on 24 Sep 2012,
Russell Walmsley - an active director whose contract started on 24 Sep 2012,
Stephen Peter Burmeister - an active director whose contract started on 24 Sep 2012,
Ali Jafer - an active director whose contract started on 24 Sep 2012.
As stated in BizDb's data (updated on 20 Mar 2024), the company registered 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Up to 19 Aug 2022, Waitemata Gastroenterology Limited had been using Level 2, 4 Boston Road, Mt Eden, Auckland as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Jafer, Ali (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Stephen Burmeister Limited - located at Auckland Central, Auckland.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Dr John Perry Limited, located at Parnell, Auckland (an entity). Waitemata Gastroenterology Limited was classified as "Medical service, specialist nec" (ANZSIC Q851230).
Previous address
Address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Physical & registered address used from 24 Sep 2012 to 19 Aug 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Jafer, Ali |
Remuera Auckland 1050 New Zealand |
24 Sep 2012 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Stephen Burmeister Limited Shareholder NZBN: 9429034273043 |
Auckland Central Auckland 1010 New Zealand |
24 Sep 2012 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Dr John Perry Limited Shareholder NZBN: 9429034124017 |
Parnell Auckland 1010 New Zealand |
24 Sep 2012 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Walmsley, Russell |
Saint Marys Bay Auckland 1011 New Zealand |
24 Sep 2012 - |
John Perry - Director
Appointment date: 24 Sep 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Sep 2012
Russell Walmsley - Director
Appointment date: 24 Sep 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2021
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 23 Aug 2016
Stephen Peter Burmeister - Director
Appointment date: 24 Sep 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Aug 2013
Ali Jafer - Director
Appointment date: 24 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2012
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