Wave Healthcare Limited was incorporated on 23 Dec 2015 and issued a number of 9429042124061. The registered LTD company has been supervised by 1 director, named Neil Evan Lynas - an active director whose contract began on 23 Dec 2015.
According to our database (last updated on 09 Apr 2024), the company filed 1 address: 2 Kakariki Ave,, Mt Eden, Auckland, 1024 (type: registered, physical).
Until 11 Oct 2021, Wave Healthcare Limited had been using 79 King Edward Street, Sandringham, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Lynas, Neil Evan (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Lynas, Carrissa - located at Mount Eden, Auckland. Wave Healthcare Limited has been classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Principal place of activity
2 Kakariki Ave,, Mt Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 79 King Edward Street, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 23 Dec 2015 to 11 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Director | Lynas, Neil Evan |
Mount Eden Auckland 1024 New Zealand |
23 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Lynas, Carrissa |
Mount Eden Auckland 1024 New Zealand |
10 Feb 2016 - |
Neil Evan Lynas - Director
Appointment date: 23 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Sep 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Dec 2015
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