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Waikuta Management Limited

Type: NZ Limited Company (Ltd)
9429037676230
NZBN
942812
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
93 Church Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 13 Feb 2014

Waikuta Management Limited, a registered company, was incorporated on 28 Jan 1999. 9429037676230 is the NZ business identifier it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company was classified. This company has been supervised by 3 directors: Daniel Tzouduan Wu - an active director whose contract started on 28 Jan 1999,
Daniel Tzou Duan Wu - an active director whose contract started on 28 Jan 1999,
Stephen Liang - an inactive director whose contract started on 28 Jan 1999 and was terminated on 06 Sep 2000.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 93 Church Street, Onehunga, Auckland, 1061 (type: physical, registered).
Waikuta Management Limited had been using Level 1, 67-73 Hurstmere Road, Takapuna, Auckland as their registered address until 13 Feb 2014.
Other names used by the company, as we managed to find at BizDb, included: from 30 May 2013 to 03 Feb 2020 they were named Medsupply (2013) Limited, from 28 Jan 1999 to 30 May 2013 they were named College Hill Doctors Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Wilson Mckay Trustee Company (112135) Limited (an entity) located at Remuera, Auckland postcode 1050,
Butt, Nicola Jane (an individual) located at Remuera, Auckland postcode 1050,
Wu, Daniel Tzouduan (a director) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 29 May 2012 to 13 Feb 2014

Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 10 Jul 2009 to 29 May 2012

Address: C/- Fishers, 1 St Floor, 17 - 19 Pyne Street, Whakatane

Registered address used from 12 Apr 2000 to 10 Jul 2009

Address: C/- Fishers, 1 St Floor, 17 - 19 Pyne Street, Whakatane

Physical address used from 28 Jan 1999 to 10 Jul 2009

Contact info
64 9 3608008
28 Feb 2022 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wilson Mckay Trustee Company (112135) Limited
Shareholder NZBN: 9429030559240
Remuera
Auckland
1050
New Zealand
Individual Butt, Nicola Jane Remuera
Auckland
1050
New Zealand
Director Wu, Daniel Tzouduan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waikuta Doctors Limited
Shareholder NZBN: 9429038497759
Company Number: 671816
Entity Waikuta Doctors Limited
Shareholder NZBN: 9429038497759
Company Number: 671816
Onehunga
Auckland
1061
New Zealand
Directors

Daniel Tzouduan Wu - Director

Appointment date: 28 Jan 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jan 1999


Daniel Tzou Duan Wu - Director

Appointment date: 28 Jan 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jan 1999


Stephen Liang - Director (Inactive)

Appointment date: 28 Jan 1999

Termination date: 06 Sep 2000

Address: Herne Bay, Auckland,

Address used since 28 Jan 1999

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Al-rafidan Services Limited
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Genghis Holdings Limited
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