Waikuta Doctors Limited, a registered company, was registered on 29 Mar 1995. 9429038497759 is the business number it was issued. The company has been managed by 3 directors: Nicola Jane Butt - an active director whose contract started on 29 Mar 1995,
Daniel Tzou-Duan Wu - an active director whose contract started on 29 Mar 1995,
Daniel Tzouduan Wu - an active director whose contract started on 29 Mar 1995.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 93 Church Street, Onehunga, Auckland, 1061 (category: registered, physical).
Waikuta Doctors Limited had been using Level 1, 67-73 Hurstmere Road, Takapuna, Auckland as their physical address up until 13 Feb 2014.
Past names for the company, as we found at BizDb, included: from 30 May 2013 to 29 Mar 2019 they were named College Hill Doctors Limited, from 29 Mar 1995 to 30 May 2013 they were named Three Lamps Medical Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 29 May 2012 to 13 Feb 2014
Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 10 Jul 2009 to 29 May 2012
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 28 Jun 2002 to 10 Jul 2009
Address: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 29 Mar 1995 to 28 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Butt, Nicola Jane |
Remuera Auckland 1050 New Zealand |
29 Mar 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wu, Daniel Tzou-duan |
Remuera Auckland 1050 New Zealand |
29 Mar 1995 - |
Nicola Jane Butt - Director
Appointment date: 29 Mar 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 1995
Daniel Tzou-duan Wu - Director
Appointment date: 29 Mar 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 1995
Daniel Tzouduan Wu - Director
Appointment date: 29 Mar 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 1995
Draw-art Supplies Limited
93 Church Street
A.z Tiling Limited
93 Church Street
Young's Fruit Mart (1986) Limited
93 Church St
Pak Start Limited
93 Church Street
Waikuta Management Limited
93 Church Street
Al-rafidan Services Limited
93 Church Street