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Wade Medical Limited

Type: NZ Limited Company (Ltd)
9429036597277
NZBN
1193543
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Riverslea Mall
College Road
Edgecumbe New Zealand
Registered & physical & service address used since 13 Mar 2002

Wade Medical Limited, a registered company, was launched on 13 Mar 2002. 9429036597277 is the NZ business identifier it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company has been classified. The company has been run by 2 directors: Michael Harold Warren - an active director whose contract began on 13 Mar 2002,
Cecile Hermine Hubertine De Groot - an active director whose contract began on 13 Mar 2002.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: Riverslea Mall, College Road, Edgecumbe (types include: registered, physical).
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Principal place of activity

Unit 9 Riverslea Mall, 26 College Road, Edgecumbe, Edgecumbe, 3120 New Zealand

Contact info
64 7304 9106
Phone
rabitt@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual De Groot, Cecile Hermine Hubertine Ranginui Rd
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Warren, Michael Harold Ranginui Rd
Tauranga
3175
New Zealand
Directors

Michael Harold Warren - Director

Appointment date: 13 Mar 2002

Address: Ranginui Rd, Tauranga, 3175 New Zealand

Address used since 01 Mar 2016


Cecile Hermine Hubertine De Groot - Director

Appointment date: 13 Mar 2002

Address: Ranginui Rd, Tauranga, 3175 New Zealand

Address used since 07 Mar 2016

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