General information

Westmed Finance Limited

Type: NZ Limited Company (Ltd)
9429032827484
New Zealand Business Number
2113032
Company Number
Registered
Company Status
99353732
GST Number
K624010 - Financial Asset Investing
Industry classification codes with description

Westmed Finance Limited (issued a business number of 9429032827484) was incorporated on 28 Mar 2008. 5 addresess are in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their physical address, until 08 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Prospect Investment Management Limited (an other) located at Auckland Central, Auckland postcode 1010. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Westmed Finance Limited. Our database was updated on 22 Mar 2024.

Current address Type Used since
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Sep 2012
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 08 Oct 2012
Contact info
64 9 3661919
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 26 Feb 2010
Director 28 Mar 2008 - current
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 28 Mar 2008
Director 28 Mar 2008 - 09 Dec 2020
Addresses
Previous address Type Period
Level 3, 10 Viaduct Harbour Avenue, Auckland Physical & registered 28 Mar 2008 - 08 Oct 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Prospect Investment Management Limited
Other (Other)
Auckland Central
Auckland
1010
28 Mar 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Prospect Investment Management Limited
Type Ltd
Ultimate Holding Company Number 2112993
Country of origin NZ
Location
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