General information

Waipu Med Limited

Type: NZ Limited Company (Ltd)
9429030964181
New Zealand Business Number
3532172
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Waipu Med Limited (NZBN 9429030964181) was registered on 01 Sep 2011. 2 addresses are in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 4 Boston Road, Mt Eden, Auckland had been their registered address, up to 19 Apr 2024. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ramos-Morrison, Lorle (a director) located at Rd 2, Waipu postcode 0582. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Boston Trustees 2967 Limited (an entity) - located at 4 Boston Road, Mt Eden, Auckland 1023. "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Waipu Med Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical 01 Sep 2011
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 19 Apr 2024
Directors
Name and Address Role Period
Lorle Ramos-morrison
Rd 2, Waipu, 0582
Address used since 18 Dec 2020
One Tree Point, One Tree Point, 0118
Address used since 03 Mar 2020
Waipu, Waipu, 0510
Address used since 01 Sep 2011
Rd 2, Waipu, 0582
Address used since 31 May 2018
Director 01 Sep 2011 - current
Addresses
Previous address Type Period
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Registered & service 01 Sep 2011 - 19 Apr 2024
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ramos-morrison, Lorle
Director
Rd 2
Waipu
0582
01 Sep 2011 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Boston Trustees 2967 Limited
Shareholder NZBN: 9429033375632
Entity (NZ Limited Company)
4 Boston Road
Mt Eden, Auckland 1023
01 Sep 2011 - current
Location
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