General information

Wam Limited

Type: NZ Limited Company (Ltd)
9429034032657
New Zealand Business Number
1832548
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Q853310 - Physiotherapy Service
Industry classification codes with description

Wam Limited (issued an NZBN of 9429034032657) was started on 27 Jun 2006. 10 addresess are currently in use by the company: 16A Clematis Avenue, Murrays Bay, Auckland, 0630 (type: postal, office). Unit G, Northridge Plaza, 100 Don, Mckinnon Dr, Albany, North Shore City had been their physical address, up until 19 Jul 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Schmidt, Megan Therese (a director) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Schmidt, Andrew Paul (an individual) - located at Murrays Bay, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Schmidt, Andrew Paul, located at Murrays Bay, Auckland (an individual),
Schmidt, Megan Therese, located at Murrays Bay, Auckland (a director). "Physiotherapy service" (ANZSIC Q853310) is the classification the Australian Bureau of Statistics issued Wam Limited. Our database was last updated on 01 Oct 2023.

Current address Type Used since
16a Clematis Avenue, Murrays Bay, Auckland, 0630 Registered 20 Feb 2009
16a Clematis Avenue, Murrays Bay, North Shore City Records & other (Address For Share Register) & shareregister 21 Feb 2009
16a Clematis Ave, Murrays Bay, North Shore City Records & other (Address for Records) 18 Jun 2009
16a Clematis Avenue, Murrays Bay, Auckland, 0630 Physical & service 19 Jul 2017
Contact info
64 21 735037
Phone (Phone)
andy.schmidt@activeplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andy.schmidt@activeplus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Paul Schmidt
Murrays Bay, Auckland, 0630
Address used since 07 Jul 2015
Director 27 Jun 2006 - current
Megan Therese Schmidt
Murrays Bay, Auckland, 0630
Address used since 07 Jul 2015
Director 01 Aug 2006 - current
Addresses
Other active addresses
Type Used since
16a Clematis Avenue, Murrays Bay, Auckland, 0630 Physical & service 19 Jul 2017
16a Clematis Avenue, Murrays Bay, Auckland, 0630 Postal & office & delivery 03 Jul 2019
Principal place of activity
Northridge Plaza , 100 Don Mckinnon Drive, Albany , Auckland , 0632
Previous address Type Period
Unit G, Northridge Plaza, 100 Don, Mckinnon Dr, Albany, North Shore City Physical 25 Jun 2009 - 19 Jul 2017
Active Physio Albany, Unit I, 75 Corinthian Drive, Albany, Auckland Physical 20 Jun 2007 - 25 Jun 2009
18 Hastings Road, Mairangi Bay, Auckland 0630 Registered 27 Jun 2006 - 20 Feb 2009
18 Hastings Road, Mairangi Bay, Auckland 0630 Physical 27 Jun 2006 - 20 Jun 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Schmidt, Megan Therese
Director
Murrays Bay
Auckland
0630
03 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schmidt, Andrew Paul
Individual
Murrays Bay
Auckland
0630
27 Jun 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Schmidt, Andrew Paul
Individual
Murrays Bay
Auckland
0630
27 Jun 2006 - current
Schmidt, Megan Therese
Director
Murrays Bay
Auckland
0630
03 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Megan Therese
Individual
Mairangi Bay
Auckland 0630
0630
27 Jun 2006 - 03 Mar 2016
Location
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