General information

Windehn Holdings Limited

Type: NZ Limited Company (Ltd)
9429041129531
New Zealand Business Number
5009900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113822651
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Windehn Holdings Limited (New Zealand Business Number 9429041129531) was registered on 12 Mar 2014. 3 addresses are in use by the company: 52 Pegasus Main Street, Pegasus 7612, Christchurch, 7612 (type: service, physical). 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 490 shares (49 per cent of shares), namely:
L S Trustees (No. 24) Limited (an entity) located at Ashburton postcode 7700,
Win, Rhys Alex (an individual) located at Rd 2, Amberley postcode 7482,
Win, Janet Patricia (an individual) located at Rd 2, Amberley postcode 7482. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Dehn, Jean Gerges (a director) - located at Pegasus, Pegasus. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Win, Janet Patricia, located at Rd 2, Amberley (a director). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Windehn Holdings Limited. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
17a Wai-iti Terrace, Burnside, Christchurch, 8053 Registered & physical & service 12 Mar 2014
52 Pegasus Main Street, Pegasus 7612, Christchurch, 7612 Service 11 Oct 2023
Contact info
64 21 1290017
Phone (Phone)
jdehn@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jean Gerges Dehn
Pegasus, Christchurch, 7612
Address used since 04 Oct 2020
Northwood, Christchurch, 8051
Address used since 12 Mar 2014
Director 12 Mar 2014 - current
Janet Patricia Win
Rd 2, Amberley, 7482
Address used since 12 Mar 2014
Director 12 Mar 2014 - current
Addresses
Principal place of activity
17a Wai-iti Terrace , Burnside , Christchurch , 8053
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
L S Trustees (no. 24) Limited
Shareholder NZBN: 9429031353502
Entity (NZ Limited Company)
Ashburton
7700
12 Mar 2014 - current
Win, Rhys Alex
Individual
Rd 2
Amberley
7482
12 Mar 2014 - current
Win, Janet Patricia
Individual
Rd 2
Amberley
7482
12 Mar 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dehn, Jean Gerges
Director
Pegasus
Pegasus
7612
12 Mar 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Win, Janet Patricia
Director
Rd 2
Amberley
7482
12 Mar 2014 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Strack, David John
Individual
Christchurch
8053
12 Mar 2014 - current
Dehn, Jean Gerges
Individual
Pegasus
Pegasus
7612
12 Mar 2014 - current
Location
Companies nearby
Pegasus Medical Centre Limited
17a Wai-iti Terrace
Strack & Co Limited
17a Wai-iti Terrace
Posh Porridge Limited
17a Wai-iti Terrace
Clyde Penhelig Residents Association Incorporated
237 Clyde Road
Forward Foundation
354a Ilam Road
Matter Of Sport Limited
236 Clyde Road
Similar companies
Pegasus Medical Centre Limited
17a Wai-iti Terrace
Kingdom Clinic Limited
100 Wairakei Road
Greenstone Medical Practice Limited
368 Wairakei Road
Dr Tony Walls Limited
Unit 4, 35 Sir William Pickering Drive
Cooper Locums Limited
Level 2
Claims Support Limited
7 Vanadium Place