Waverley Medical Practice Limited, a registered company, was started on 10 Apr 2014. 9429041143186 is the NZBN it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. This company has been run by 4 directors: Paul Francis Sabonadiere - an active director whose contract started on 10 Apr 2014,
Sally Fay Peart - an active director whose contract started on 08 Dec 2021,
Murray William Tilyard - an inactive director whose contract started on 03 Jun 2014 and was terminated on 10 Jan 2022,
Paul Terrence Johns - an inactive director whose contract started on 10 Apr 2014 and was terminated on 03 Jun 2014.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 1St Floor, Savoy Building, Moray Place, Dunedin, 9054 (types include: registered, physical).
Waverley Medical Practice Limited had been using 1St Floor, Savoy Building, Moray Palce, Dunedin as their registered address up to 21 Nov 2022.
A single entity owns all company shares (exactly 120 shares) - Larnach Surgery Limited - located at 9054, Dunedin Central, Dunedin.
Previous address
Address: 1st Floor, Savoy Building, Moray Palce, Dunedin, 9054 New Zealand
Registered & physical address used from 10 Apr 2014 to 21 Nov 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 11 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Larnach Surgery Limited Shareholder NZBN: 9429036544554 |
Dunedin Central Dunedin 9016 New Zealand |
10 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Otago Peninsula Lp Company Number: 2558421 |
9/10 George Street Dunedin 9016 |
11 Jun 2014 - 11 Jan 2022 |
| Entity | Otago Peninsula Lp Company Number: 2558421 |
9/10 George Street Dunedin 9016 |
11 Jun 2014 - 11 Jan 2022 |
| Entity | Waverley Health Centre Limited Shareholder NZBN: 9429037968854 Company Number: 882405 |
10 Apr 2014 - 11 Jun 2014 | |
| Entity | Waverley Health Centre Limited Shareholder NZBN: 9429037968854 Company Number: 882405 |
10 Apr 2014 - 11 Jun 2014 |
Paul Francis Sabonadiere - Director
Appointment date: 10 Apr 2014
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 10 Apr 2014
Sally Fay Peart - Director
Appointment date: 08 Dec 2021
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 08 Dec 2021
Murray William Tilyard - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 10 Jan 2022
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 03 Jun 2014
Paul Terrence Johns - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 03 Jun 2014
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 Apr 2014
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