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Whangaparaoa Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037728489
NZBN
932591
Company Number
Registered
Company Status
Current address
Shop 12, Whangaparaoa Mall
Whangaparaoa Rd
Whangaparaoa 1463
New Zealand
Registered address used since 07 Dec 2001
Shop 12, The Mall
Whangaparaoa Rd
Whangaparaoa New Zealand
Physical & service address used since 07 Dec 2001

Whangaparaoa Medical Centre Limited, a registered company, was registered on 06 Nov 1998. 9429037728489 is the number it was issued. The company has been run by 1 director, named Cecil Eugine Waliyaparambil Antony - an active director whose contract began on 06 Nov 1998.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: Shop 12, Whangaparaoa Mall, Whangaparaoa Rd, Whangaparaoa, 1463 (registered address),
Shop 12, The Mall, Whangaparaoa Rd, Whangaparaoa (physical address),
Shop 12, The Mall, Whangaparaoa Rd, Whangaparaoa (service address).
Whangaparaoa Medical Centre Limited had been using C/- Turnbull & Associates Ltd, Shop 12, The Mall, Whangaparaoa Rd, Whangaparaoa 1463 as their registered address up to 07 Dec 2001.
Other names for this company, as we managed to find at BizDb, included: from 06 Nov 1998 to 27 Feb 2001 they were named Bluff Medical Centre Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: C/- Turnbull & Associates Ltd, Shop 12, The Mall, Whangaparaoa Rd, Whangaparaoa 1463

Registered & physical address used from 07 Dec 2001 to 07 Dec 2001

Address #2: C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill

Physical & registered address used from 03 Dec 2001 to 07 Dec 2001

Address #3: C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill

Registered address used from 12 Apr 2000 to 03 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Antony, Cecil Eugine Waliyaparambil Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Antony, Maggie Cecil Waliyaparambil Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Cecil Eugine Waliyaparambil Antony - Director

Appointment date: 06 Nov 1998

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 Nov 2017

Address: Whangaparaoa, 0932 New Zealand

Address used since 24 Nov 2015

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