Waiake Medical Centre Limited was incorporated on 14 Mar 2014 and issued an NZ business number of 9429041138533. This registered LTD company has been managed by 6 directors: Scarlett Elizabeth Pulham - an active director whose contract started on 31 Mar 2025,
Haydon Francis Howlett - an active director whose contract started on 31 Mar 2025,
Samuel Moore - an active director whose contract started on 31 Mar 2025,
Andrew David Murley - an inactive director whose contract started on 14 Mar 2014 and was terminated on 31 Mar 2025,
Jeevaruthnum Davrajh Naidoo - an inactive director whose contract started on 02 Sep 2015 and was terminated on 22 Dec 2016.
As stated in our database (updated on 02 May 2025), this company uses 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 04 Nov 2022, Waiake Medical Centre Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thrive Gps Limited (an entity) located at Auckland Central, Auckland postcode 1010. Waiake Medical Centre Limited was categorised as "Clinic - medical - general practice" (ANZSIC Q851110).
Other active addresses
Address #4: 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 09 Apr 2025
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 May 2016 to 04 Nov 2022
Address #2: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Mar 2014 to 02 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Thrive Gps Limited Shareholder NZBN: 9429052728983 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murley, Andrew David |
Torbay Auckland 0630 New Zealand |
14 Mar 2014 - 01 Apr 2025 |
| Individual | Reeves, Maria Del Socorro |
Rd 3 Albany 0793 New Zealand |
14 Mar 2014 - 07 Sep 2015 |
| Director | Maria Del Socorro Reeves |
Rd 3 Albany 0793 New Zealand |
14 Mar 2014 - 07 Sep 2015 |
| Director | Jeevaruthnum Davrajh Naidoo |
Windsor Park Auckland 0632 New Zealand |
07 Sep 2015 - 10 Mar 2017 |
| Individual | Naidoo, Jeevaruthnum Davrajh |
Windsor Park Auckland 0632 New Zealand |
07 Sep 2015 - 10 Mar 2017 |
Scarlett Elizabeth Pulham - Director
Appointment date: 31 Mar 2025
Address: Coatesville, 0793 New Zealand
Address used since 31 Mar 2025
Haydon Francis Howlett - Director
Appointment date: 31 Mar 2025
Address: Grafton, Auckland, 1023 New Zealand
Address used since 31 Mar 2025
Samuel Moore - Director
Appointment date: 31 Mar 2025
Address: Coatesville, 0793 New Zealand
Address used since 31 Mar 2025
Andrew David Murley - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 31 Mar 2025
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Mar 2014
Jeevaruthnum Davrajh Naidoo - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 22 Dec 2016
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 02 Sep 2015
Maria Del Socorro Reeves - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 31 Aug 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Mar 2014
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