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Westmed Finance Limited

Type: NZ Limited Company (Ltd)
9429032827484
NZBN
2113032
Company Number
Registered
Company Status
99353732
GST Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 4
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Sep 2012
Level 4
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Oct 2012

Westmed Finance Limited was started on 28 Mar 2008 and issued a New Zealand Business Number of 9429032827484. The registered LTD company has been supervised by 2 directors: Mark Andrew Taylor - an active director whose contract began on 28 Mar 2008,
Adrian Kenneth Burr - an inactive director whose contract began on 28 Mar 2008 and was terminated on 09 Dec 2020.
As stated in our data (last updated on 22 Mar 2024), this company uses 1 address: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Until 08 Oct 2012, Westmed Finance Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Prospect Investment Management Limited (an other) located at Auckland Central, Auckland postcode 1010. Westmed Finance Limited has been categorised as "Financial asset investing" (business classification K624010).

Addresses

Previous address

Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 28 Mar 2008 to 08 Oct 2012

Contact info
64 9 3661919
28 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Prospect Investment Management Limited Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Prospect Investment Management Limited
Name
Ltd
Type
2112993
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark Andrew Taylor - Director

Appointment date: 28 Mar 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 26 Feb 2010


Adrian Kenneth Burr - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 09 Dec 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Mar 2008

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