General information

Whangarei Foot Clinic Limited

Type: NZ Limited Company (Ltd)
9429032857115
New Zealand Business Number
2107010
Company Number
Registered
Company Status

Whangarei Foot Clinic Limited (issued a business number of 9429032857115) was incorporated on 18 Mar 2008. 4 addresses are in use by the company: 4/121 Port Road, Whangarei, 0110 (type: registered, service). Mallett Angelo Quinn Limited, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei had been their physical address, until 29 Oct 2010. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 900 shares (90% of shares), namely:
Maq Trustees 2013 Limited (an entity) located at Whangarei postcode 0110,
Macrury, Malcolm Ian (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Macrury, Malcolm Ian (an individual) - located at Rd 9, Whangarei. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei, 0140 Registered & physical & service 29 Oct 2010
4/121 Port Road, Whangarei, 0110 Registered & service 06 Nov 2024
Directors
Name and Address Role Period
Malcolm Ian Macrury
Rd 9, Whangarei, 0179
Address used since 18 Oct 2016
Director 18 Mar 2008 - current
Ann Catherine Macrury
Whangarei,
Address used since 18 Mar 2008
Director 18 Mar 2008 - 02 Sep 2013
Addresses
Previous address Type Period
Mallett Angelo Quinn Limited, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei Physical & registered 18 Mar 2008 - 29 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Maq Trustees 2013 Limited
Shareholder NZBN: 9429030366565
Entity (NZ Limited Company)
Whangarei
0110
06 Nov 2014 - current
Macrury, Malcolm Ian
Individual
Rd 9
Whangarei
0179
18 Mar 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Macrury, Malcolm Ian
Individual
Rd 9
Whangarei
0179
18 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Mallett, William Edward
Individual
Whangarei
18 Mar 2008 - 06 Nov 2014
Macrury, Ann Catherine
Individual
Whangarei
18 Mar 2008 - 26 Nov 2013
Location
Companies nearby