Waipu Med Limited was started on 01 Sep 2011 and issued an NZ business identifier of 9429030964181. The registered LTD company has been run by 1 director, named Lorle Ramos-Morrison - an active director whose contract started on 01 Sep 2011.
According to the BizDb data (last updated on 16 Apr 2024), the company registered 2 addresses: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (physical address).
Up until 19 Apr 2024, Waipu Med Limited had been using Level 2, 4 Boston Road, Mt Eden, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ramos-Morrison, Lorle (a director) located at Rd 2, Waipu postcode 0582.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Boston Trustees 2967 Limited - located at 4 Boston Road, Mt Eden, Auckland 1023. Waipu Med Limited is categorised as "Clinic - medical - general practice" (business classification Q851110).
Previous address
Address #1: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Registered & service address used from 01 Sep 2011 to 19 Apr 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ramos-morrison, Lorle |
Rd 2 Waipu 0582 New Zealand |
01 Sep 2011 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Boston Trustees 2967 Limited Shareholder NZBN: 9429033375632 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
01 Sep 2011 - |
Lorle Ramos-morrison - Director
Appointment date: 01 Sep 2011
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 18 Dec 2020
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 03 Mar 2020
Address: Waipu, Waipu, 0510 New Zealand
Address used since 01 Sep 2011
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 31 May 2018
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