Specialist Vein Health Limited (issued a business number of 9429041638606) was launched on 09 Mar 2015. 2 addresses are currently in use by the company: L15,215 Lambton Quay, Wellington, 6011 (type: physical, registered). 48 Karepa Street, Brooklyn, Wellington had been their physical address, up to 26 Apr 2018. Specialist Vein Health Limited used other aliases, namely: The Vein Specialists Limited from 04 Mar 2015 to 31 Jul 2015. 20000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 10000 shares (50% of shares), namely:
Wicks Trustee 2012 Limited (an entity) located at Wellington postcode 6011,
Wickremesekera, Rosalind Celia (an individual) located at Brooklyn, Wellington postcode 6021,
Wickremesekera, Janaka Kesara (a director) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 10000 shares); it includes
Douglas, Alan Michael (an individual) - located at Seatoun, Wellington,
Baker, Barry Richard (an individual) - located at Tawa, Wellington,
Taumoepeau, Tapukitea Tokilupe (a director) - located at Seatoun, Wellington. "Surgeon nec - medical" (ANZSIC Q851285) is the category the Australian Bureau of Statistics issued to Specialist Vein Health Limited. Our information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
L15,215 Lambton Quay, Wellington, 6011 | Physical & registered & service | 26 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Janaka Kesara Wickremesekera
Brooklyn, Wellington, 6021
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - current |
Tapukitea Tokilupe Taumoepeau
Seatoun, Wellington, 6022
Address used since 14 Apr 2020
Hataitai, Wellington, 6021
Address used since 09 Mar 2015
Seatoun, Wellington, 6022
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - current |
Richard John Evans
Kelburn, Wellington, 6012
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 09 Sep 2016 |
Previous address | Type | Period |
---|---|---|
48 Karepa Street, Brooklyn, Wellington, 6021 | Physical & registered | 09 Mar 2015 - 26 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Wicks Trustee 2012 Limited Shareholder NZBN: 9429030525214 Entity (NZ Limited Company) |
Wellington 6011 |
14 Apr 2020 - current |
Wickremesekera, Rosalind Celia Individual |
Brooklyn Wellington 6021 |
14 Apr 2020 - current |
Wickremesekera, Janaka Kesara Director |
Brooklyn Wellington 6021 |
14 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Douglas, Alan Michael Individual |
Seatoun Wellington 6022 |
14 Apr 2020 - current |
Baker, Barry Richard Individual |
Tawa Wellington 5028 |
14 Apr 2020 - current |
Taumoepeau, Tapukitea Tokilupe Director |
Seatoun Wellington 6022 |
14 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Wickremesekera, Janaka Kesara Director |
Brooklyn Wellington 6021 |
09 Apr 2018 - 31 May 2019 |
Douglas, Alan Michael Individual |
Seatoun Wellington 6022 |
09 Apr 2018 - 31 May 2019 |
Richard Evans Vascular Services Limited Shareholder NZBN: 9429034440247 Company Number: 1725642 Entity |
09 Mar 2015 - 14 Sep 2016 | |
The Specialist Health Group Limited Shareholder NZBN: 9429047485433 Company Number: 7481676 Entity |
31 May 2019 - 11 Sep 2019 | |
The Specialist Health Group Limited Shareholder NZBN: 9429047485433 Company Number: 7481676 Entity |
11 Sep 2019 - 14 Apr 2020 | |
Wicks Trustee 2012 Limited Shareholder NZBN: 9429030525214 Company Number: 3993058 Entity |
09 Apr 2018 - 31 May 2019 | |
Taumoepeau, Tapukitea Tokilupe Director |
Seatoun Wellington 6022 |
09 Mar 2015 - 31 May 2019 |
Jk Wicks Limited Shareholder NZBN: 9429031412346 Company Number: 3070405 Entity |
Wellington Central Wellington 6011 |
09 Mar 2015 - 09 Apr 2018 |
Wicks Trustee 2012 Limited Shareholder NZBN: 9429030525214 Company Number: 3993058 Entity |
Wellington 6011 |
09 Apr 2018 - 31 May 2019 |
Baker, Barry Richard Individual |
Seatoun Wellington 6022 |
09 Apr 2018 - 31 May 2019 |
The Specialist Health Group Limited Shareholder NZBN: 9429047485433 Company Number: 7481676 Entity |
Remuera Auckland 1050 |
11 Sep 2019 - 14 Apr 2020 |
Richard Evans Vascular Services Limited Shareholder NZBN: 9429034440247 Company Number: 1725642 Entity |
09 Mar 2015 - 14 Sep 2016 | |
Jk Wicks Limited Shareholder NZBN: 9429031412346 Company Number: 3070405 Entity |
Wellington Central Wellington 6011 |
09 Mar 2015 - 09 Apr 2018 |
Wickremesekera, Rosalind Individual |
Brooklyn Wellington 6021 |
09 Apr 2018 - 31 May 2019 |
Taumoepeau, Tapukitea Tokilupe Director |
Hataitai Wellington 6021 |
09 Mar 2015 - 31 May 2019 |
The Specialist Health Group Limited Shareholder NZBN: 9429047485433 Company Number: 7481676 Entity |
Remuera Auckland 1050 |
31 May 2019 - 11 Sep 2019 |
Effective Date | 10 Sep 2019 |
Name | The Specialist Health Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 7481676 |
Country of origin | NZ |
Address |
20 Komaru Street Remuera Auckland 1050 |
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