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Whineray Health Sector Consulting Limited

Type: NZ Limited Company (Ltd)
9429034316894
NZBN
1765104
Company Number
Registered
Company Status
092738663
GST Number
No Abn Number
Australian Business Number
Q851285
Industry classification code
Surgeon Nec - Medical
Industry classification description
Current address
470 Coatesville-riverhead Highway
Rd 3
Albany 0793
New Zealand
Physical & registered & service address used since 30 Mar 2017
470 Coatesville-riverhead Highway
Coatesville 0793
New Zealand
Postal & office & delivery address used since 30 Apr 2019

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 23 May 2025, 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).

Addresses

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

Contact info
64 274 530020
30 Apr 2019 Phone
ewkelly@aucklandbreastcentre.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whineray Kelly, Erica Louise Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Kelly, Leo Mark Rd 3
Albany
0793
New Zealand
Individual Whineray Kelly, Erica Louise Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorp, Fred Ponsonby
Auckland

New Zealand
Directors

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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