Westmedic Holdings Limited, a registered company, was started on 29 Mar 1995. 9429038492303 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Mehatkumar Mansuklal Vather - an active director whose contract started on 01 Apr 1995,
Sunil Mansooklal Vather - an active director whose contract started on 10 Feb 2005,
Bhavanaben Vather - an inactive director whose contract started on 01 Apr 1995 and was terminated on 10 Feb 2005,
John Lawrance Fisher - an inactive director whose contract started on 29 Mar 1995 and was terminated on 01 Apr 1995.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Heywood Crescent, Epsom, Auckland, 1023 (types include: registered, physical).
Westmedic Holdings Limited had been using 57A St Vincent Avenue, Remuera, Auckland as their registered address up to 02 Sep 2005.
Past names for the company, as we identified at BizDb, included: from 29 Mar 1995 to 18 May 1995 they were called Fisher Medical Care Limited.
A single entity controls all company shares (exactly 100 shares) - Vather, Mehatkumar Mansuklal - located at 1023, Epsom, Auckland.
Previous addresses
Address #1: 57a St Vincent Avenue, Remuera, Auckland
Registered address used from 16 Aug 1999 to 02 Sep 2005
Address #2: 57a St Vincent Avenue, Remuera, Auckland
Physical address used from 16 Aug 1999 to 16 Aug 1999
Address #3: 6 Lurline Avenue, Epsom, Auckland
Physical address used from 16 Aug 1999 to 06 Aug 2004
Address #4: C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 15 Dec 1995 to 16 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Vather, Mehatkumar Mansuklal |
Epsom Auckland 1023 New Zealand |
27 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vather, Bhavanaben |
Epsom Auckland |
29 Mar 1995 - 27 Aug 2005 |
Individual | Vather, Mehatkumar Mansuklal |
Epsom Auckland |
29 Mar 1995 - 27 Aug 2005 |
Mehatkumar Mansuklal Vather - Director
Appointment date: 01 Apr 1995
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jan 2016
Sunil Mansooklal Vather - Director
Appointment date: 10 Feb 2005
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Jan 2016
Bhavanaben Vather - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 10 Feb 2005
Address: Epsom, Auckland,
Address used since 01 Apr 1995
John Lawrance Fisher - Director (Inactive)
Appointment date: 29 Mar 1995
Termination date: 01 Apr 1995
Address: R D 2, Whakatane,
Address used since 29 Mar 1995
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