Windehn Holdings Limited, a registered company, was registered on 12 Mar 2014. 9429041129531 is the number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was classified. This company has been run by 2 directors: Jean Gerges Dehn - an active director whose contract started on 12 Mar 2014,
Janet Patricia Win - an active director whose contract started on 12 Mar 2014.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 52 Pegasus Main Street, Pegasus 7612, Christchurch, 7612 (types include: service, physical).
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 490 shares (49 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly we have the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.
Principal place of activity
17a Wai-iti Terrace, Burnside, Christchurch, 8053 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | L S Trustees (no. 24) Limited Shareholder NZBN: 9429031353502 |
Ashburton 7700 New Zealand |
12 Mar 2014 - |
| Individual | Win, Rhys Alex |
Rd 2 Amberley 7482 New Zealand |
12 Mar 2014 - |
| Individual | Win, Janet Patricia |
Rd 2 Amberley 7482 New Zealand |
12 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Dehn, Jean Gerges |
Pegasus Pegasus 7612 New Zealand |
12 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Win, Janet Patricia |
Rd 2 Amberley 7482 New Zealand |
12 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 490 | |||
| Individual | Strack, David John |
Christchurch 8053 New Zealand |
12 Mar 2014 - |
| Individual | Dehn, Jean Gerges |
Pegasus Pegasus 7612 New Zealand |
12 Mar 2014 - |
Jean Gerges Dehn - Director
Appointment date: 12 Mar 2014
Address: Pegasus, Christchurch, 7612 New Zealand
Address used since 04 Oct 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 12 Mar 2014
Janet Patricia Win - Director
Appointment date: 12 Mar 2014
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 12 Mar 2014
Pegasus Medical Centre Limited
17a Wai-iti Terrace
Strack & Co Limited
17a Wai-iti Terrace
Posh Porridge Limited
17a Wai-iti Terrace
Clyde Penhelig Residents Association Incorporated
237 Clyde Road
Forward Foundation
354a Ilam Road
Matter Of Sport Limited
236 Clyde Road
Darfield Medical Centre Limited
8 Memorial Avenue
Greenstone Medical Practice Limited
2 Penhelig Place
Marshlands Family Health Centre Limited
12b Taylors Ave
Medical Corner Doctors Limited
Level 1, 567 Wairakei Road
Pegasus Medical Centre Limited
17a Wai-iti Terrace
Wigram Health Limited
151 Clyde Road