Whiteley Medical Limited, a registered company, was registered on 13 Mar 2012. 9429030755932 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been classified. The company has been managed by 3 directors: Jodie Angela Mccartney - an active director whose contract started on 03 Jan 2013,
Michelle Jane Hayes - an inactive director whose contract started on 01 Jan 2013 and was terminated on 13 Apr 2015,
Paul David Whiteley - an inactive director whose contract started on 13 Mar 2012 and was terminated on 14 Jan 2013.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 359, Kumeu, Kumeu, 0841 (category: postal, delivery).
Whiteley Medical Limited had been using 26A Hamilton Road, Rd 1, Waimauku as their physical address up until 11 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70 per cent).
Other active addresses
Address #4: 4 Loft Place, Kumeu, Kumeu, 0810 New Zealand
Delivery & office address used from 03 Oct 2019
Principal place of activity
4 Loft Place, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 26a Hamilton Road, Rd 1, Waimauku, 0881 New Zealand
Physical & registered address used from 11 Dec 2017 to 11 Oct 2018
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Mar 2017 to 11 Dec 2017
Address #3: 4a Loft Place, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 13 Mar 2012 to 15 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Other (Other) | Whiteley Medical Supplies Pty Ltd |
Asquith New South Wales 2077 Australia |
16 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Mccartney Holding Limited Shareholder NZBN: 9429045881572 |
Waimauku Waimauku 0812 New Zealand |
19 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Ashley Graham |
Wahroonga New South Wales 2076 Australia |
29 Mar 2018 - 16 Aug 2022 |
| Entity | Yellow Diamond Trustee Limited Shareholder NZBN: 9429041580844 Company Number: 5573508 |
28 Apr 2015 - 19 Apr 2017 | |
| Entity | Yellow Diamond Trustee Limited Shareholder NZBN: 9429041580844 Company Number: 5573508 |
28 Apr 2015 - 19 Apr 2017 | |
| Other | Whiteley Medical Supplies Pty Ltd Company Number: 36074408147 |
Wetherill Park. Nsw 2164 Australia |
13 Mar 2012 - 29 Mar 2018 |
Ultimate Holding Company
Jodie Angela Mccartney - Director
Appointment date: 03 Jan 2013
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 01 Oct 2018
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 May 2014
Michelle Jane Hayes - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 13 Apr 2015
Address: Wahroonga, Nsw, 2076 Australia
Address used since 01 Jan 2013
Paul David Whiteley - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 14 Jan 2013
Address: Sydney, Nsw, 2101 Australia
Address used since 13 Mar 2012
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