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Waimana Medical Limited

Type: NZ Limited Company (Ltd)
9429036710959
NZBN
1173166
Company Number
Registered
Company Status
Current address
1 Waimana Avenue
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 02 May 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Mayhew, Richard John Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mayhew, Susan Elizabeth Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayhew, Susan Elizabeth Northcote Point
Auckland
0627
New Zealand
Individual Mayhew, Richard John Northcote Point
Auckland
0627
New Zealand
Individual Norris, Brett Anthony Northcote Point
Auckland
0627
New Zealand
Directors

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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