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.
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: 28 Nov 2023
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
Wapiti Holdings Limited
39a Takutai Street
The Link Agency Limited
66 Tohunga Crescent
Retail Intelligence Solutions Limited
66 Tohunga Crescent
Mlb Trustee Limited
2/33 Takutai Street
Vida Feliz Limited
3/33 Takutai Street
Visa Feliz Limited
Flat 3, 33 Takutai Street