General information

Waxman Medical Limited

Type: NZ Limited Company (Ltd)
9429041704318
New Zealand Business Number
5677467
Company Number
Registered
Company Status
M693110 - Barrister Q851120 - General Practitioner - Medical
Industry classification codes with description

Waxman Medical Limited (issued an NZBN of 9429041704318) was incorporated on 14 Apr 2015. 6 addresess are currently in use by the company: Level 2, 90 Dixon Street,, Wellington, 6011 (type: registered, service). 52 Chartwell Avenue, Glenfield, Auckland had been their registered address, up until 27 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Waxman Medical Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Waxman, Deborah Jane (a director) - located at Wellington. "Barrister" (ANZSIC M693110) is the classification the Australian Bureau of Statistics issued Waxman Medical Limited. Our database was updated on 09 May 2024.

Current address Type Used since
201 Murphys Road, Flat Bush, Auckland, 2019 Registered 27 Apr 2022
201 Murphys Road, Flat Bush, Auckland, 2019 Physical & service 28 Apr 2022
66 Wyndham Street, Auckland Central, Auckland, 1010 Registered & service 17 Apr 2023
Level 2, 90 Dixon Street,, Wellington, 6011 Registered & service 24 Apr 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Deborah Jane Waxman
Wellington, 6011
Address used since 16 Apr 2024
Flat Bush, Auckland, 2019
Address used since 16 Apr 2022
Albany, Auckland, 0632
Address used since 08 Apr 2021
Albany, Auckland, 0632
Address used since 14 Apr 2015
Director 14 Apr 2015 - current
Addresses
Other active addresses
Type Used since
Level 2, 90 Dixon Street,, Wellington, 6011 Registered & service 24 Apr 2024
Previous address Type Period
52 Chartwell Avenue, Glenfield, Auckland, 0629 Registered 19 May 2021 - 27 Apr 2022
52 Chartwell Avenue, Glenfield, Auckland, 0629 Physical 19 May 2021 - 28 Apr 2022
44k Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 18 May 2020 - 19 May 2021
1 Lauder Road, Mount Eden, Auckland, 1060 Registered & physical 12 Apr 2018 - 18 May 2020
Anz, Level 3, 9-11 Corinthian Dri, Albany, Auckland, 0632 Physical & registered 02 May 2016 - 12 Apr 2018
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 14 Apr 2015 - 02 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Waxman Medical Limited
Shareholder NZBN: 9429041704318
Entity (NZ Limited Company)
Wellington
6011
26 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waxman, Deborah Jane
Director
Wellington
6011
14 Apr 2015 - current
Location
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