B & W Medical Limited

B & W Medical Limited was launched on 07 Mar 2001 and issued a business number of 9429036993376. The registered LTD company has been run by 2 directors: Robert Hamilton Wallace - an active director whose contract began on 07 Mar 2001,
Mary Ann Birdsall - an active director whose contract began on 07 Mar 2001.
As stated in BizDb's information (last updated on 03 May 2025), this company filed 1 address: 7 Ngapipi Road, Orakei, Auckland, 1071 (type: physical, service).
Until 04 May 2017, B & W Medical Limited had been using 236 Kepa Road, Mission Bay, Auckland as their registered address.
A total of 2000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1998 shares are held by 2 entities, namely:
Birdsall, Mary Ann (an individual) located at Orakei, Auckland postcode 1071,
Wallace, Robert Hamilton (an individual) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Birdsall, Mary Ann - located at Orakei, Auckland.
The next share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Wallace, Robert Hamilton, located at Orakei, Auckland (an individual).

Previous addresses

Address #1: 236 Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Registered address used from 29 Apr 2015 to 04 May 2017

Address #2: Level 3, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand

Physical address used from 29 Apr 2015 to 14 Apr 2022

Address #3: 2 Woodley Avenue, Remuera, Auckland New Zealand

Registered address used from 07 May 2001 to 29 Apr 2015

Address #4: C/- Mary Birdsall, Ascot Hospital, 90 Greenlane Road East, Auckland

Registered address used from 07 May 2001 to 07 May 2001

Address #5: C/- Mary Birdsall, Ascot Hospital, 90 Greenlane Road East, Auckland New Zealand

Physical address used from 07 Mar 2001 to 29 Apr 2015

Robert Hamilton Wallace - Director

Appointment date: 07 Mar 2001

Mary Ann Birdsall - Director

Appointment date: 07 Mar 2001