Waxman Medical Limited was incorporated on 14 Apr 2015 and issued a New Zealand Business Number of 9429041704318. This registered LTD company has been managed by 1 director, named Deborah Jane Waxman - an active director whose contract began on 14 Apr 2015.
As stated in our data (updated on 30 Mar 2024), this company filed 1 address: 66 Wyndham Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 27 Apr 2022, Waxman Medical Limited had been using 52 Chartwell Avenue, Glenfield, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Waxman Medical Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Waxman, Deborah Jane - located at Flat Bush, Auckland. Waxman Medical Limited has been categorised as "General practitioner - medical" (ANZSIC Q851120).
Previous addresses
Address #1: 52 Chartwell Avenue, Glenfield, Auckland, 0629 New Zealand
Registered address used from 19 May 2021 to 27 Apr 2022
Address #2: 52 Chartwell Avenue, Glenfield, Auckland, 0629 New Zealand
Physical address used from 19 May 2021 to 28 Apr 2022
Address #3: 44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 18 May 2020 to 19 May 2021
Address #4: 1 Lauder Road, Mount Eden, Auckland, 1060 New Zealand
Registered & physical address used from 12 Apr 2018 to 18 May 2020
Address #5: Anz, Level 3, 9-11 Corinthian Dri, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 02 May 2016 to 12 Apr 2018
Address #6: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Apr 2015 to 02 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Waxman Medical Limited Shareholder NZBN: 9429041704318 |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Waxman, Deborah Jane |
Flat Bush Auckland 2019 New Zealand |
14 Apr 2015 - |
Deborah Jane Waxman - Director
Appointment date: 14 Apr 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Apr 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Apr 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Apr 2015
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