Wakefield Joint Replacement Institute Limited, a registered company, was registered on 27 Apr 1994. 9429038749643 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: James Geoffrey Horne - an active director whose contract began on 27 Apr 1994,
Peter Matthew Ernset Devane - an active director whose contract began on 05 May 2009,
Peter Andrew Devane - an inactive director whose contract began on 27 Apr 1994 and was terminated on 05 May 2009,
Judith Lynne Wildfong Devane - an inactive director whose contract began on 27 Apr 1994 and was terminated on 02 Aug 1995.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 21-29 Broderick Road, Level 1, Johnsonville, Wellington, 6037 (type: physical, registered).
Wakefield Joint Replacement Institute Limited had been using 21-29 Broderick Road, Level 1, Johndonville, Wellington as their registered address up until 12 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 21-29 Broderick Road, Level 1, Johndonville, Wellington New Zealand
Registered address used from 19 Oct 2005 to 12 Aug 2016
Address: 21-29 Broderick Road, Level 1, Johnsonville, Wellington New Zealand
Physical address used from 19 Oct 2005 to 12 Aug 2016
Address: The Wakefield Medical Centre, Rintoul Street, Newtown, Wellington
Registered address used from 16 Apr 1997 to 19 Oct 2005
Address: Wakefield Medical Centre, Rintoul Street, Newtown, Wellington
Physical address used from 16 Apr 1997 to 19 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Devane, Peter Matthew Ernest |
Thorndon Wellington, 6011 New Zealand |
27 Apr 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Horne, James Geoffrey |
Roseneath Wellington |
27 Apr 1994 - |
James Geoffrey Horne - Director
Appointment date: 27 Apr 1994
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 04 Aug 2015
Peter Matthew Ernset Devane - Director
Appointment date: 05 May 2009
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 04 Aug 2015
Peter Andrew Devane - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 05 May 2009
Address: Thorndon, Wellington, 6011,
Address used since 27 Aug 2007
Judith Lynne Wildfong Devane - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 02 Aug 1995
Address: Khandallah, Wellington,
Address used since 27 Apr 1994
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