Waiuku Health + Limited, a registered company, was launched on 12 Aug 2008. 9429032621440 is the number it was issued. The company has been managed by 2 directors: Mark Peter Eustace - an active director whose contract started on 12 Aug 2008,
Terence Vaughan Short - an active director whose contract started on 25 May 2009.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 17, 120 Albert Street, Auckland, 1010 (category: registered, physical).
Waiuku Health + Limited had been using Level 7, 17 Albert Street, Auckland as their registered address up until 03 Dec 2020.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the 3rd share allocation (50 shares 50 per cent) made up of 4 entities.
Previous address
Address: Level 7, 17 Albert Street, Auckland New Zealand
Registered & physical address used from 12 Aug 2008 to 03 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Eustace, Mark Peter |
Waiuku 2123 New Zealand |
12 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Eustace, Joanne Deidre |
Waiuku Waiuku 2123 New Zealand |
16 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Short, Robin Patricia |
Rd3 Waiuku New Zealand |
05 Feb 2010 - |
| Individual | Lawrie, Euan Charles |
Rd3 Waiuku New Zealand |
05 Feb 2010 - |
| Individual | Short, Darren Blair |
Rd3 Waiuku New Zealand |
05 Feb 2010 - |
| Individual | Short, Terence Vaughan |
Rd3 Waiuku |
28 May 2009 - |
Mark Peter Eustace - Director
Appointment date: 12 Aug 2008
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 01 Mar 2016
Terence Vaughan Short - Director
Appointment date: 25 May 2009
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 29 Mar 2010
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