Wave Healthcare Limited
Type: NZ Limited Company (Ltd)Wave Healthcare Limited (issued an NZBN of 9429042124061) was registered on 23 Dec 2015. 5 addresess are in use by the company: 2 Kakariki Ave,, Mt Eden, Auckland, 1024 (type: registered, physical). 79 King Edward Street, Sandringham, Auckland had been their registered address, until 11 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
Lynas, Neil Evan (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Lynas, Carrissa (an individual) - located at Mount Eden, Auckland. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued Wave Healthcare Limited. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kakariki Ave,, Mt Eden, Auckland, 1024 | Postal & office & delivery | 01 Oct 2021 |
| 2 Kakariki Ave,, Mt Eden, Auckland, 1024 | Registered & physical & service | 11 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Evan Lynas
Mount Eden, Auckland, 1024
Address used since 05 Sep 2022
Sandringham, Auckland, 1025
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - current |
| 2 Kakariki Ave, , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 79 King Edward Street, Sandringham, Auckland, 1025 | Registered & physical | 23 Dec 2015 - 11 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynas, Neil Evan Director |
Mount Eden Auckland 1024 |
23 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynas, Carrissa Individual |
Mount Eden Auckland 1024 |
10 Feb 2016 - current |
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