General information

Waitemata Gastroenterology Limited

Type: NZ Limited Company (Ltd)
9429030509795
New Zealand Business Number
4016578
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Waitemata Gastroenterology Limited (New Zealand Business Number 9429030509795) was registered on 24 Sep 2012. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Level 2, 4 Boston Road, Mt Eden, Auckland had been their physical address, up to 19 Aug 2022. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Jafer, Ali (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Stephen Burmeister Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Dr John Perry Limited, located at Parnell, Auckland (an entity). "Medical service, specialist nec" (business classification Q851230) is the classification the Australian Bureau of Statistics issued Waitemata Gastroenterology Limited. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & physical & service 19 Aug 2022
Directors
Name and Address Role Period
John Perry
Herne Bay, Auckland, 1011
Address used since 31 Aug 2021
Ponsonby, Auckland, 1011
Address used since 24 Sep 2012
Director 24 Sep 2012 - current
Russell Walmsley
Saint Marys Bay, Auckland, 1011
Address used since 31 Aug 2021
St Mary's Bay, Auckland, 1011
Address used since 23 Aug 2016
Director 24 Sep 2012 - current
Stephen Peter Burmeister
Takapuna, Auckland, 0622
Address used since 08 Aug 2013
Director 24 Sep 2012 - current
Ali Jafer
Remuera, Auckland, 1050
Address used since 24 Sep 2012
Director 24 Sep 2012 - current
Addresses
Previous address Type Period
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & registered 24 Sep 2012 - 19 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Jafer, Ali
Director
Remuera
Auckland
1050
24 Sep 2012 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Stephen Burmeister Limited
Shareholder NZBN: 9429034273043
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Sep 2012 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Dr John Perry Limited
Shareholder NZBN: 9429034124017
Entity (NZ Limited Company)
Parnell
Auckland
1010
24 Sep 2012 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Walmsley, Russell
Director
Saint Marys Bay
Auckland
1011
24 Sep 2012 - current
Location
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