Whittaker Gynaecological Services Limited was started on 12 Nov 1998 and issued an NZBN of 9429037726614. The registered LTD company has been run by 1 director, named John Robert Whittaker - an active director whose contract started on 12 Nov 1998.
As stated in our information (last updated on 20 Mar 2024), the company registered 1 address: Po Box 128142, Remuera, Auckland, 1541 (type: postal, office).
Up until 13 Jul 2017, Whittaker Gynaecological Services Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Whittaker, John Robert (an individual) located at Christchurch Central, Christchurch postcode 8013.
Principal place of activity
Level 1, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand
Previous addresses
Address #1: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 01 Dec 2014 to 13 Jul 2017
Address #2: 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Registered address used from 13 Apr 2000 to 01 Dec 2014
Address #3: 1280 Dominion Road, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Physical address used from 16 Nov 1998 to 01 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Whittaker, John Robert |
Christchurch Central Christchurch 8013 New Zealand |
12 Nov 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittaker, Julia Susan |
Remuera Auckland |
12 Nov 1998 - 10 Aug 2016 |
John Robert Whittaker - Director
Appointment date: 12 Nov 1998
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 04 Apr 2023
Address: Otane, 4276 New Zealand
Address used since 22 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Jul 2019
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Nov 2019
Walond Limited
Unit G12, 23 Edwin Street
Horizon Communications Limited
Unit G12, 23 Edwin Street
Guy Tarrant Architects Limited
Unit G12, 23 Edwin Street
Nutrirx Limited
Unit G12, 23 Edwin Street
Kiwi Fresh Group (nz) Limited
Suite 106, 23 Edwin Street
National Products Fulfilment Nz Limited
Unit G12, 23 Edwin Street