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 3 directors: Andrew David Murley - an active director whose contract started on 14 Mar 2014,
Jeevaruthnum Davrajh Naidoo - an inactive director whose contract started on 02 Sep 2015 and was terminated on 22 Dec 2016,
Maria Del Socorro Reeves - an inactive director whose contract started on 14 Mar 2014 and was terminated on 31 Aug 2015.
As stated in our database (updated on 27 Mar 2024), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, 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:
Murley, Andrew David (a director) located at Torbay, Auckland postcode 0630. Waiake Medical Centre Limited was categorised as "Clinic - medical - general practice" (ANZSIC Q851110).
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: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Murley, Andrew David |
Torbay Auckland 0630 New Zealand |
14 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
Andrew David Murley - Director
Appointment date: 14 Mar 2014
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
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House
C.s. Benjamin Limited
9 Almorah Place
Cleland Medical Services Limited
C/-gilligan & Company
Doctor Q Chua Limited
8d Arotau Place
Fit N Well Limited
Level 6, 135 Broadway
The Auckland City Doctors Limited
19 Seafield View Road
W J Reeder Limited
C/- Gilligan Rowe & Associates Ltd