Waiuku Health Centre Limited, a registered company, was registered on 19 Mar 2009. 9429032378450 is the number it was issued. This company has been supervised by 9 directors: Juan Carlos Paiva Toledo - an active director whose contract started on 19 Mar 2009,
Richard Alexander Potman - an active director whose contract started on 24 Feb 2010,
Sasha Kaye Maxwell - an active director whose contract started on 12 Dec 2016,
Nicola Lee Coombes - an active director whose contract started on 28 Jan 2020,
Hussein Alyasiri - an active director whose contract started on 22 Sep 2023.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 57 Queen Street, Waiuku, 2123 (category: physical, service).
Waiuku Health Centre Limited had been using Level 7, 17 Albert Street, Auckland 1140 as their physical address until 12 May 2011.
A total of 1200 shares are allotted to 6 shareholders (5 groups). The first group includes 240 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 240 shares (20 per cent). Lastly we have the third share allocation (240 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Level 7, 17 Albert Street, Auckland 1140 New Zealand
Physical & registered address used from 11 Mar 2010 to 12 May 2011
Address: 44 Sandspit Road, Waiuku 2123
Registered & physical address used from 19 Mar 2009 to 11 Mar 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Alyasiri, Hussein |
Pukekohe Pukekohe 2120 New Zealand |
25 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Potman Health Limited Shareholder NZBN: 9429031694193 |
Symonds Street Grafton, Auckland |
08 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Individual | Toledo, Juan Carlos Paiva |
Waiuku 2123 |
19 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Individual | Weck, Sasha Kaye |
Patumahoe Pukekohe 2679 New Zealand |
19 Dec 2016 - |
| Entity (NZ Limited Company) | S Maxwell Limited Shareholder NZBN: 9429041176511 |
Pukekohe Auckland 2120 New Zealand |
19 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Coombes Healthcare Limited Shareholder NZBN: 9429047817517 |
Rd2 Pukekohe 0000 New Zealand |
18 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kouch, Lychhun |
Mangere East Auckland 2024 New Zealand |
18 Feb 2020 - 25 Sep 2023 |
| Entity | Kanviv Solutions Limited Shareholder NZBN: 9429035260936 Company Number: 1539258 |
Mt Roskill |
08 Mar 2010 - 25 Sep 2023 |
| Individual | Brown, Graeme Henry |
Manurewa Auckland 2102 |
19 Mar 2009 - 18 Feb 2020 |
| Individual | Eustace, Mark Peter |
Waiuku 2123 |
19 Mar 2009 - 19 Dec 2016 |
| Entity | Kanviv Properties Limited Shareholder NZBN: 9429034323793 Company Number: 1763565 |
16 Jul 2009 - 16 Jul 2009 | |
| Entity | Kanviv Properties Limited Shareholder NZBN: 9429034323793 Company Number: 1763565 |
16 Jul 2009 - 16 Jul 2009 | |
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
19 Dec 2016 - 19 Dec 2016 | |
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
19 Dec 2016 - 19 Dec 2016 |
Juan Carlos Paiva Toledo - Director
Appointment date: 19 Mar 2009
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 18 Mar 2016
Richard Alexander Potman - Director
Appointment date: 24 Feb 2010
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 29 Mar 2010
Sasha Kaye Maxwell - Director
Appointment date: 12 Dec 2016
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 12 Dec 2016
Nicola Lee Coombes - Director
Appointment date: 28 Jan 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Jan 2020
Hussein Alyasiri - Director
Appointment date: 22 Sep 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Sep 2023
Lychhun Kouch - Director (Inactive)
Appointment date: 28 Jan 2020
Termination date: 22 Sep 2023
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 28 Jan 2020
Vivek Radhakrishna Trikannad - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 31 Mar 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Jun 2009
Graeme Henry Brown - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 28 Jan 2020
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 29 Mar 2010
Mark Peter Eustace - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 11 Nov 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 18 Mar 2016
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