Waimana Medical Limited, a registered company, was started on 16 Nov 2001. 9429036710959 is the NZ business number it was issued. This company has been run by 2 directors: Richard John Mayhew - an active director whose contract started on 07 May 2002,
Wayne Derek Anderson - an inactive director whose contract started on 16 Nov 2001 and was terminated on 07 May 2002.
Last updated on 21 May 2025, the BizDb data contains detailed information about 1 address: 1 Waimana Avenue, Northcote Point, Auckland, 0627 (types include: registered, physical).
Waimana Medical Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address up to 02 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 13 Jul 2011 to 02 May 2018
Address: Eden Perich Limited, 329b Onehunga Mall, Onehunga, Auckland New Zealand
Physical & registered address used from 27 Jun 2008 to 13 Jul 2011
Address: Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland
Registered address used from 19 Jul 2006 to 27 Jun 2008
Address: Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland
Physical address used from 16 Nov 2001 to 27 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mayhew, Richard John |
Northcote Point Auckland 0627 New Zealand |
16 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mayhew, Susan Elizabeth |
Northcote Point Auckland 0627 New Zealand |
02 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mayhew, Susan Elizabeth |
Northcote Point Auckland 0627 New Zealand |
16 Nov 2001 - 27 Mar 2025 |
| Individual | Mayhew, Richard John |
Northcote Point Auckland 0627 New Zealand |
02 Jul 2005 - 27 Mar 2025 |
| Individual | Norris, Brett Anthony |
Northcote Point Auckland 0627 New Zealand |
16 Nov 2001 - 27 Mar 2025 |
Richard John Mayhew - Director
Appointment date: 07 May 2002
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 21 Jun 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 May 2002
Wayne Derek Anderson - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 07 May 2002
Address: Parnell, Auckland,
Address used since 16 Nov 2001
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