General information
Waiake Medical Centre Limited
Type: NZ Limited Company (Ltd)9429041138533
New Zealand Business Number
5040601
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Waiake Medical Centre Limited (NZBN 9429041138533) was started on 14 Mar 2014. 8 addresess are currently in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Thrive Gps Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued Waiake Medical Centre Limited. The Businesscheck information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 04 Nov 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scarlett Elizabeth Pulham
Coatesville, 0793
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Haydon Francis Howlett
Grafton, Auckland, 1023
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Samuel Moore
Coatesville, 0793
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Andrew David Murley
Torbay, Auckland, 0630
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 31 Mar 2025 |
|
Jeevaruthnum Davrajh Naidoo
Windsor Park, Auckland, 0632
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - 22 Dec 2016 |
|
Maria Del Socorro Reeves
Rd 3, Albany, 0793
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 31 Aug 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 02 May 2016 - 04 Nov 2022 |
| 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 14 Mar 2014 - 02 May 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thrive Gps Limited Shareholder NZBN: 9429052728983 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murley, Andrew David Individual |
Torbay Auckland 0630 |
14 Mar 2014 - 01 Apr 2025 |
|
Reeves, Maria Del Socorro Individual |
Rd 3 Albany 0793 |
14 Mar 2014 - 07 Sep 2015 |
|
Maria Del Socorro Reeves Director |
Rd 3 Albany 0793 |
14 Mar 2014 - 07 Sep 2015 |
|
Jeevaruthnum Davrajh Naidoo Director |
Windsor Park Auckland 0632 |
07 Sep 2015 - 10 Mar 2017 |
|
Naidoo, Jeevaruthnum Davrajh Individual |
Windsor Park Auckland 0632 |
07 Sep 2015 - 10 Mar 2017 |
Location
Companies nearby
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |
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