Wapiti Medical Group Limited, a registered company, was launched on 01 Feb 1996. 9429038376139 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kathryn Mary Philipson - an active director whose contract began on 01 Feb 1996,
Archibald Joseph Mcgeorge - an active director whose contract began on 01 Feb 1996.
Updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 39A Takutai Street, Parnell, Auckland, 1052 (category: physical, registered).
Wapiti Medical Group Limited had been using 4 Wapiti Avenue, Epsom, Auckland as their registered address until 15 Jul 2016.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Philipson, Kathryn Mary (an individual) located at Parnell, Auckland postcode 1052,
Mcgeorge, Archibald (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: 4 Wapiti Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 07 Jan 2003 to 15 Jul 2016
Address: 2 Wapiti Avenue, Epsom, Auckland 3
Registered & physical address used from 01 Feb 1996 to 07 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Philipson, Kathryn Mary |
Parnell Auckland 1052 New Zealand |
01 Feb 1996 - |
| Individual | Mcgeorge, Archibald |
Parnell Auckland 1052 New Zealand |
01 Feb 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearl, Ann |
Epsom Auckland New Zealand |
01 Feb 1996 - 07 Jul 2016 |
Kathryn Mary Philipson - Director
Appointment date: 01 Feb 1996
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jul 2016
Archibald Joseph Mcgeorge - Director
Appointment date: 01 Feb 1996
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jul 2016
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