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General information

Washer Medical Specialist Services Limited

Type: NZ Limited Company (Ltd)
9429036793679
New Zealand Business Number
1158172
Company Number
Registered
Company Status

Washer Medical Specialist Services Limited (issued an NZ business number of 9429036793679) was incorporated on 23 Aug 2001. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 09 Jul 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Washer, Graeme Frederic (an individual) located at Mt Eden, Auckland 1024. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Harborne, Kevin Wayne (an individual) - located at 7 Taupata Street, Mt Eden, Auckland 1024,
Washer, Graeme Frederic (an individual) - located at 7 Taupata Street, Mt Eden, Auckland 1024. Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Physical & service & registered 09 Jul 2021
Last updated:
Directors
Name and Address Role Period
Graeme Frederic Washer
Mount Eden, Auckland, 1024
Address used since 29 Apr 2010
Director 23 Aug 2001 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 21 Mar 2011 - 09 Jul 2021
C/-mcelroy Dutt & Thomson, Leve;2, 161 Manukau Road, Epsom, Auckland 1023 Registered 06 May 2010 - 21 Mar 2011
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical 06 May 2010 - 21 Mar 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 23 Aug 2001 - 06 May 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Washer, Graeme Frederic
Individual 		Mt Eden
Auckland 1024
 19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Harborne, Kevin Wayne
Individual 		7 Taupata Street
Mt Eden, Auckland 1024
 19 Feb 2004 - current
Washer, Graeme Frederic
Individual 		7 Taupata Street
Mt Eden, Auckland 1024
 19 Feb 2004 - current
Location
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