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William E Wallis Neurologist Limited

Type: NZ Limited Company (Ltd)
9429039299062
NZBN
441957
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 29 Jul 2019

William E Wallis Neurologist Limited, a registered company, was registered on 22 Sep 1989. 9429039299062 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named William Eduardo Wallis - an active director whose contract began on 28 Jun 1991.
Updated on 05 Jun 2025, our data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
William E Wallis Neurologist Limited had been using 483D Rosebank Road, Avondale, Auckland as their physical address up until 29 Jul 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 13 Jul 2017 to 29 Jul 2019

Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 27 Jun 2007 to 13 Jul 2017

Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Physical & registered address used from 06 Jan 2003 to 27 Jun 2007

Address: 19 Wellington Street, Howick, Auckland

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address: 19 Wellington Street, Howick, Auckland

Registered address used from 19 Jul 2000 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 19 Jul 2000 to 06 Jan 2003

Address: 18 Fencible Drive, Howick, Auckland

Registered address used from 26 Nov 1991 to 19 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wallis, William Eduardo Remuera
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Wallis, Beverley June Remuera
Auckland
Shares Allocation #3 Number of Shares: 998
Individual Gin, Bruno Epsom
Auckland
Individual Wallis, William Eduardo Remuera
Auckland
Individual Wallis, Beverley June Remuera
Auckland
Directors

William Eduardo Wallis - Director

Appointment date: 28 Jun 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jun 1991

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