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Wapiti Medical Group Limited

Type: NZ Limited Company (Ltd)
9429038376139
NZBN
710321
Company Number
Registered
Company Status
Current address
39a Takutai Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 15 Jul 2016

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 07 Apr 2024, 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.

Addresses

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

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 Number of Shares: 100
Individual Philipson, Kathryn Mary Parnell
Auckland
1052
New Zealand
Individual Mcgeorge, Archibald Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearl, Ann Epsom
Auckland

New Zealand
Directors

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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