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Waxman Medical Limited

Type: NZ Limited Company (Ltd)
9429041704318
NZBN
5677467
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
201 Murphys Road
Flat Bush
Auckland 2019
New Zealand
Registered address used since 27 Apr 2022
201 Murphys Road
Flat Bush
Auckland 2019
New Zealand
Physical & service address used since 28 Apr 2022
66 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Apr 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Waxman Medical Limited
Shareholder NZBN: 9429041704318
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Waxman, Deborah Jane Flat Bush
Auckland
2019
New Zealand
Directors

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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