Shortcuts

Waipu Med Limited

Type: NZ Limited Company (Ltd)
9429030964181
NZBN
3532172
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Level 2
4 Boston Road
Mt Eden, Auckland 1023
New Zealand
Physical address used since 01 Sep 2011
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Ramos-morrison, Lorle Rd 2
Waipu
0582
New Zealand
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
Directors

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

Similar companies

Ashwin Limited
C/o Jacobsen Associates

Clinical Research Services And Solutions Limited
Ground Floor

Doctor Q Chua Limited
8d Arotau Place

Konifelenisi Limited
62 Mountain Road

Te Ngaere 2008 Limited
1/9 Basque Rd

The Auckland City Doctors Limited
19 Seafield View Road