General information

Specialist Vein Health Limited

Type: NZ Limited Company (Ltd)
9429041638606
New Zealand Business Number
5621767
Company Number
Registered
Company Status
Q851285 - Surgeon Nec - Medical
Industry classification codes with description

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
Contact info
64 21 515814
Phone (Phone)
accounts@svh.co.nz
Email
svh.co.nz
Website
Directors
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
Addresses
Previous address Type Period
48 Karepa Street, Brooklyn, Wellington, 6021 Physical & registered 09 Mar 2015 - 26 Apr 2018
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
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
Shares Allocation #2 Number of Shares: 10000
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

Historic shareholders

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

Ultimate Holding Company
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
Location
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