General information

Whitford Medical Limited

Type: NZ Limited Company (Ltd)
9429000105644
New Zealand Business Number
963928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Whitford Medical Limited (issued an NZ business number of 9429000105644) was started on 04 Jun 1999. 2 addresses are in use by the company: 91 Griggs Road, East Tamaki Heights, Auckland, 2016 (type: physical, service). 91 Griggs Road, East Tamaki Heights, Manukau 2016 had been their registered address, up until 01 Oct 2013. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Fordham, Morag Virginia (an individual) located at East Tamaki Heights, Manukau 2016. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Fordham, Simon Nicholas (an individual) - located at East Tamaki Heights, Manukau 2016. "Medical equipment wholesaling nec" (business classification F349110) is the category the Australian Bureau of Statistics issued to Whitford Medical Limited. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
91 Griggs Road, East Tamaki Heights, Auckland, 2016 Registered 01 Oct 2013
91 Griggs Road, East Tamaki Heights, Auckland, 2016 Physical & service 30 Sep 2015
Contact info
64 9 2741828
Phone (Phone)
office@whitfordmedical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@whitfordmedical.co.nz
Email
www.whitfordmedical.co.nz
Website
Directors
Name and Address Role Period
Simon Nicholas Fordham
East Tamaki Heights, Auckland, 2016
Address used since 22 Sep 2015
Director 04 Jun 1999 - current
Addresses
Previous address Type Period
91 Griggs Road, East Tamaki Heights, Manukau 2016 Registered 08 Apr 2010 - 01 Oct 2013
91 Griggs Road, East Tamaki Heights, Manukau 2016 Physical 08 Apr 2010 - 30 Sep 2015
91 Griggs Road, Whitford, Auckland Registered 12 Apr 2000 - 08 Apr 2010
91 Griggs Road, Whitford, Auckland Physical 04 Jun 1999 - 08 Apr 2010
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Fordham, Morag Virginia
Individual
East Tamaki Heights
Manukau 2016
04 Jun 1999 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Fordham, Simon Nicholas
Individual
East Tamaki Heights
Manukau 2016
04 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Blb Trustees (fordham) Limited
Shareholder NZBN: 9429030301191
Company Number: 4365179
Entity
Howick
Auckland
Null 2014
14 Jun 2013 - 20 Mar 2021
Blb Trustees (fordham) Limited
Shareholder NZBN: 9429030301191
Company Number: 4365179
Entity
East Tamaki Heights
Auckland
2016
14 Jun 2013 - 20 Mar 2021
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity
30 Mar 2010 - 14 Jun 2013
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity
30 Mar 2010 - 14 Jun 2013
Location
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