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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Van Kradenbur, Hermanus Gerhardus |
Waikanae (van Kradenburg Medical Trust) 5036 New Zealand |
25 May 2023 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Clarke, John |
Rd 1 Waikanae (john Clarke Medical Trust) 5391 New Zealand |
25 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connor, Dermot Roderick Michael |
Waikanae Waikanae 5036 New Zealand |
29 Aug 2016 - 25 May 2023 |
Individual | Clarke, John |
Rd 1 Waikanae 5391 New Zealand |
29 Aug 2016 - 25 May 2023 |
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
Peak Gdp Limited
170 Broadway Avenue
Thompson Foss Trustees No.5 Limited
170 Broadway Avenue
Elja Limited
170 Broadway Avenue
S C C Builders Limited
170 Broadway Avenue
Bhb Consolidated Limited
170 Broadway Avenue
Premium Builders Palmerston North Limited
170 Broadway Avenue
Ayling Health Limited
275a Broadway Avenue
Erica Gen.health Services Limited
Level 2, 74 The Square
The Wellington Clinic Limited
598 Main Street
Think Hauora Limited
575 Main Street
Virtue Health Care Education Limited
Flat 5, 225 Ruahine Street
Whanau Fit Limited
326 Ruahine Street