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Waitemata Gastroenterology Limited

Type: NZ Limited Company (Ltd)
9429030509795
NZBN
4016578
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Jafer, Ali Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Stephen Burmeister Limited
Shareholder NZBN: 9429034273043
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Dr John Perry Limited
Shareholder NZBN: 9429034124017
Parnell
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Walmsley, Russell Saint Marys Bay
Auckland
1011
New Zealand
Directors

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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