Waitemata Specialist Centre Limited

Waitemata Specialist Centre Limited, a registered company, was registered on 22 Aug 2002. 9429036370030 is the NZ business number it was issued. The company has been supervised by 6 directors: Francis Michael Hulme-Moir - an active director whose contract began on 15 Dec 2004,
Andrew James Herd - an active director whose contract began on 06 Jun 2023,
John Richard Jarvis - an active director whose contract began on 06 Jun 2023,
Christopher Richard Harman - an inactive director whose contract began on 22 Aug 2002 and was terminated on 13 Jul 2023,
Michael William Carston Booth - an inactive director whose contract began on 22 Aug 2002 and was terminated on 31 May 2023.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, service).
Waitemata Specialist Centre Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their physical address until 14 Feb 2013.
A total of 4500 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 378 shares (8.4%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 896 shares (19.91%). Lastly we have the third share allotment (1487 shares 33.04%) made up of 1 entity.

Previous addresses

Address #1: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Physical & registered address used from 20 Apr 2007 to 14 Feb 2013

Address #2: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 20 Apr 2007

Address #3: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered & physical address used from 22 Aug 2002 to 01 Jul 2003

Previous Shareholders

Francis Michael Hulme-moir - Director

Appointment date: 15 Dec 2004

Andrew James Herd - Director

Appointment date: 06 Jun 2023

John Richard Jarvis - Director

Appointment date: 06 Jun 2023

Christopher Richard Harman - Director (Inactive)

Appointment date: 22 Aug 2002

Termination date: 13 Jul 2023

Michael William Carston Booth - Director (Inactive)

Appointment date: 22 Aug 2002

Termination date: 31 May 2023

Eva Susan Juhasz - Director (Inactive)

Appointment date: 22 Aug 2002

Termination date: 21 Sep 2012