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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Antony, Cecil Eugine Waliyaparambil |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Nov 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Antony, Maggie Cecil Waliyaparambil |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Nov 1998 - |
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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