Whineray Health Sector Consulting Limited, a registered company, was started on 09 Feb 2006. 9429034316894 is the number it was issued. "Surgeon nec - medical" (ANZSIC Q851285) is how the company has been classified. The company has been run by 1 director, named Erica Louise Whineray Kelly - an active director whose contract started on 09 Feb 2006.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 470 Coatesville-Riverhead Highway, Coatesville, 0793 (type: postal, office).
Whineray Health Sector Consulting Limited had been using 63 Beach Road, Castor Bay, Auckland as their registered address up to 30 Mar 2017.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).
Principal place of activity
470 Coatesville-riverhead Highway, Coatesville, 0793 New Zealand
Previous addresses
Address #1: 63 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 25 Mar 2010 to 30 Mar 2017
Address #2: 63 Beach Road, Castor Bay, Auckland
Physical & registered address used from 25 Mar 2008 to 25 Mar 2010
Address #3: Mercy Breast Clinic, 15 Gilgit Road, Epsom, Auckland
Registered & physical address used from 09 Feb 2006 to 25 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Whineray Kelly, Erica Louise |
Rd 3 Albany 0793 New Zealand |
09 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Kelly, Leo Mark |
Rd 3 Albany 0793 New Zealand |
09 Feb 2006 - |
| Individual | Whineray Kelly, Erica Louise |
Rd 3 Albany 0793 New Zealand |
09 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorp, Fred |
Ponsonby Auckland New Zealand |
09 Feb 2006 - 20 Mar 2019 |
Erica Louise Whineray Kelly - Director
Appointment date: 09 Feb 2006
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Mar 2017
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