P D Waugh Clinic Limited was launched on 28 Apr 1999 and issued an NZBN of 9429037620714. This registered LTD company has been managed by 1 director, named Peter Dermer Waugh - an active director whose contract started on 28 Apr 1999.
As stated in BizDb's information (updated on 26 Dec 2024), the company filed 1 address: 112 Rimu Road, Paraparaumu, 5032 (type: physical, service).
Up to 08 Jun 2000, P D Waugh Clinic Limited had been using C/- Kennedy Maher & Co, 10 Seaview Road, Paraparaumu Beach as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Waugh, Peter Dermer (an individual) located at Brooklyn, Wellington,
Dalgliesh, Caren Florence (an individual) located at Otaki.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Waugh, Peter Dermer - located at Brooklyn, Wellington.
Previous addresses
Address #1: C/- Kennedy Maher & Co, 10 Seaview Road, Paraparaumu Beach
Registered & physical address used from 08 Jun 2000 to 08 Jun 2000
Address #2: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Registered address used from 08 Jun 2000 to 07 Jun 2019
Address #3: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Physical address used from 08 Jun 2000 to 03 Sep 2019
Address #4: C/- Kennedy Maher & Co, 10 Seaview Road, Paraparaumu Beach
Registered address used from 12 Apr 2000 to 08 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Waugh, Peter Dermer |
Brooklyn Wellington |
28 Apr 1999 - |
Individual | Dalgliesh, Caren Florence |
Otaki |
28 Apr 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Waugh, Peter Dermer |
Brooklyn Wellington |
28 Apr 1999 - |
Peter Dermer Waugh - Director
Appointment date: 28 Apr 1999
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 28 Apr 1999
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