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Waikanae Health Limited

Type: NZ Limited Company (Ltd)
9429042534617
NZBN
6092350
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
170 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 29 Aug 2016

Waikanae Health Limited was launched on 29 Aug 2016 and issued an NZ business number of 9429042534617. The registered LTD company has been run by 3 directors: John Clarke - an active director whose contract started on 29 Aug 2016,
Hermanus Gerhardus Van Kradenburg - an active director whose contract started on 16 May 2023,
Dermot Roderick Michael O'connor - an inactive director whose contract started on 29 Aug 2016 and was terminated on 16 May 2023.
As stated in BizDb's database (last updated on 20 Apr 2024), this company registered 1 address: 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical).
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Van Kradenbur, Hermanus Gerhardus (an individual) located at Waikanae, (Van Kradenburg Medical Trust) postcode 5036.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Clarke, John - located at Rd 1, Waikanae (John Clarke Medical Trust). Waikanae Health Limited is categorised as "Health service nec" (business classification Q859940).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Van Kradenbur, Hermanus Gerhardus Waikanae
(van Kradenburg Medical Trust)
5036
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Clarke, John Rd 1
Waikanae (john Clarke Medical Trust)
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Dermot Roderick Michael Waikanae
Waikanae
5036
New Zealand
Individual Clarke, John Rd 1
Waikanae
5391
New Zealand
Directors

John Clarke - Director

Appointment date: 29 Aug 2016

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 29 Aug 2016


Hermanus Gerhardus Van Kradenburg - Director

Appointment date: 16 May 2023

Address: Waikanae, 5036 New Zealand

Address used since 16 May 2023


Dermot Roderick Michael O'connor - Director (Inactive)

Appointment date: 29 Aug 2016

Termination date: 16 May 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 29 Aug 2016

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