Waihi Medical Centre Limited, a registered company, was registered on 09 Feb 2015. 9429041597156 is the number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. The company has been managed by 3 directors: Wayne John Woolrich - an active director whose contract began on 01 Aug 2022,
Martin Ronald Parish - an inactive director whose contract began on 09 Feb 2015 and was terminated on 01 Aug 2022,
Suzanne Greaves - an inactive director whose contract began on 09 Feb 2015 and was terminated on 01 Aug 2022.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 1 Mueller Street, Waihi, Waihi, 3610 (category: registered, physical).
Waihi Medical Centre Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address up until 28 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Green Cross Health Medical Limited - located at 3610, 602 Great South Road, Ellerslie, Auckland.
Principal place of activity
1 Mueller Street, Waihi, Waihi, 3610 New Zealand
Previous address
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 09 Feb 2015 to 28 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
30 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greaves, Suzanne |
Rd 2 Tahawai 3178 New Zealand |
09 Feb 2015 - 30 Aug 2022 |
| Individual | Parish, Martin Ronald |
Rd 2 Tahawai 3178 New Zealand |
09 Feb 2015 - 30 Aug 2022 |
Wayne John Woolrich - Director
Appointment date: 01 Aug 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Aug 2022
Martin Ronald Parish - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 01 Aug 2022
Address: Rd 2, Tahawai, 3178 New Zealand
Address used since 24 Jun 2019
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 19 Jun 2018
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 09 Feb 2015
Suzanne Greaves - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 01 Aug 2022
Address: Rd 2, Tahawai, 3178 New Zealand
Address used since 24 Jun 2019
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 19 Jun 2018
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 09 Feb 2015
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