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Waikuta Doctors Limited

Type: NZ Limited Company (Ltd)
9429038497759
NZBN
671816
Company Number
Registered
Company Status
Current address
93 Church Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Feb 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Butt, Nicola Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wu, Daniel Tzou-duan Remuera
Auckland
1050
New Zealand
Directors

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

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