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Westmedic Holdings Limited

Type: NZ Limited Company (Ltd)
9429038492303
NZBN
672908
Company Number
Registered
Company Status
Current address
12 Heywood Crescent
Epsom
Auckland 1023
New Zealand
Service & physical address used since 06 Aug 2004
12 Heywood Crescent
Epsom
Auckland 1023
New Zealand
Registered address used since 02 Sep 2005

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Vather, Mehatkumar Mansuklal Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vather, Bhavanaben Epsom
Auckland
Individual Vather, Mehatkumar Mansuklal Epsom
Auckland
Directors

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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