Washer Medical Specialist Services Limited was registered on 23 Aug 2001 and issued a New Zealand Business Number of 9429036793679. The registered LTD company has been supervised by 1 director, named Graeme Frederic Washer - an active director whose contract began on 23 Aug 2001.
According to BizDb's data (last updated on 01 Jun 2025), this company uses 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
Up until 09 Jul 2021, Washer Medical Specialist Services Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Washer, Graeme Frederic (an individual) located at Mt Eden, Auckland 1024.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Harborne, Kevin Wayne - located at 7 Taupata Street, Mt Eden, Auckland 1024,
Washer, Graeme Frederic - located at 7 Taupata Street, Mt Eden, Auckland 1024.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 21 Mar 2011 to 09 Jul 2021
Address: C/-mcelroy Dutt & Thomson, Leve;2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered address used from 06 May 2010 to 21 Mar 2011
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical address used from 06 May 2010 to 21 Mar 2011
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 23 Aug 2001 to 06 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Washer, Graeme Frederic |
Mt Eden Auckland 1024 New Zealand |
19 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Harborne, Kevin Wayne |
7 Taupata Street Mt Eden, Auckland 1024 New Zealand |
19 Feb 2004 - |
| Individual | Washer, Graeme Frederic |
7 Taupata Street Mt Eden, Auckland 1024 New Zealand |
19 Feb 2004 - |
Graeme Frederic Washer - Director
Appointment date: 23 Aug 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Apr 2010
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