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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wallis, William Eduardo |
Remuera Auckland |
22 Sep 1989 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wallis, Beverley June |
Remuera Auckland |
22 Sep 1989 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Gin, Bruno |
Epsom Auckland |
22 Sep 1989 - |
| Individual | Wallis, William Eduardo |
Remuera Auckland |
22 Sep 1989 - |
| Individual | Wallis, Beverley June |
Remuera Auckland |
22 Sep 1989 - |
William Eduardo Wallis - Director
Appointment date: 28 Jun 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 1991
Taheke Forest Limited
483d Rosebank Road
Duggan Family Trustees Limited
483d Rosebank Road
Squash Xl Limited
483d Rosebank Road
Knezovich Holdings Limited
483d Rosebank Road
Waterview Consulting Limited
483d Rosebank Road
Impact Development Training Limited
483d Rosebank Road