General information

Waihopai Health Services 2013 Limited

Type: NZ Limited Company (Ltd)
9429030134782
New Zealand Business Number
4550638
Company Number
Registered
Company Status
Q851110 - Q851110 Clinic - Medical - General Practice
Industry classification codes with description

Waihopai Health Services 2013 Limited (issued an NZ business number of 9429030134782) was incorporated on 01 Aug 2013. 1 address is currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up until 02 Oct 2017. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Bryan Stout (an individual) located at Windsor, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Paschasius Vermunt (a director) - located at Rosedale, Invercargill. Next there is the next group of shareholders, share allocation (249 shares, 24.9%) belongs to 3 entities, namely:
Nicola Stout, located at Windsor, Invercargill (an individual),
Harrex Group Trustee Company 2013 Limited, located at Gore (an entity),
Bryan Stout, located at Windsor, Invercargill (an individual). "Q851110 Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued to Waihopai Health Services 2013 Limited. Businesscheck's database was updated on 14 Apr 2021.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical 02 Oct 2017
Directors
Name and Address Role Period
Paschasius Mathys Sier Vermunt
Rosedale, Invercargill, 9810
Address used since 01 Aug 2013
Director 01 Aug 2013 - current
Bryan Kenneth Stout
Windsor, Invercargill, 9810
Address used since 01 Oct 2016
Director 01 Oct 2016 - current
Dayna Louise More
Rd 2 Myross Bush, Invercargill, 9872
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Stanley Michael Mulvany
Rd 2, Invercargill, 9872
Address used since 01 Aug 2013
Director 01 Aug 2013 - 01 Apr 2019
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 01 Aug 2013 - 02 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bryan Kenneth Stout
Individual
Windsor
Invercargill
9810
03 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paschasius Mathys Sier Vermunt
Director
Rosedale
Invercargill
9810
01 Aug 2013 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Nicola Ann Stout
Individual
Windsor
Invercargill
9810
03 Nov 2016 - current
Harrex Group Trustee Company 2013 Limited
Shareholder NZBN: 9429030212626
Entity (NZ Limited Company)
Gore
9710
03 Nov 2016 - current
Bryan Kenneth Stout
Individual
Windsor
Invercargill
9810
03 Nov 2016 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Gabrielle Jennifer Vermunt
Individual
Rosedale
Invercargill
9810
29 Mar 2019 - current
Paschasius Mathys Sier Vermunt
Director
Rosedale
Invercargill
9810
01 Aug 2013 - current
Shares Allocation #5 Number of Shares: 249
Shareholder Name Address Period
Dayna Louise More
Individual
Rd 2 Myross Bush
Invercargill
9872
04 Jun 2019 - current
Richard David More
Individual
Rd 2 Myross Bush
Invercargill
9872
04 Jun 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Dayna Louise More
Individual
Rd 2 Myross Bush
Invercargill
9872
04 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Stanley Michael Mulvany
Individual
Rd 2
Invercargill
9872
01 Aug 2013 - 04 Jun 2019
Belinda Mulvany
Individual
Rd 2
Invercargill
9872
01 Aug 2013 - 04 Jun 2019
Jennifer Agnes Vermunt
Individual
Rosedale
Invercargill
9810
01 Aug 2013 - 29 Mar 2019
Location