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Williams Health Limited

Type: NZ Limited Company (Ltd)
9429030964068
NZBN
3532151
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Level 6, 36 Kitchener Street
Auckland 1141
New Zealand
Physical & service & registered address used since 05 Sep 2011

Williams Health Limited was launched on 05 Sep 2011 and issued an NZ business identifier of 9429030964068. This registered LTD company has been supervised by 2 directors: Andrew Keith Williams - an active director whose contract started on 05 Sep 2011,
Adeline Williams - an active director whose contract started on 30 May 2012.
As stated in BizDb's data (updated on 21 Mar 2024), this company registered 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (types include: physical, service).
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Williams, Adeline (an individual) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Tryphena Trustees Limited - located at Auckland Central, Auckland,
Williams, Adeline - located at East Tamaki, Auckland,
Williams, Andrew Keith - located at East Tamaki, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Andrew Keith, located at East Tamaki, Auckland (a director). Williams Health Limited was classified as "General practitioner - medical" (ANZSIC Q851120).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Williams, Adeline East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Auckland Central
Auckland
1010
New Zealand
Individual Williams, Adeline East Tamaki
Auckland
2013
New Zealand
Director Williams, Andrew Keith East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Williams, Andrew Keith East Tamaki
Auckland
2013
New Zealand
Directors

Andrew Keith Williams - Director

Appointment date: 05 Sep 2011

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 05 Sep 2011


Adeline Williams - Director

Appointment date: 30 May 2012

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 30 May 2012

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