General information
Whittaker Gynaecological Services Limited
Type: NZ Limited Company (Ltd)9429037726614
New Zealand Business Number
933026
Company Number
Registered
Company Status
Whittaker Gynaecological Services Limited (issued an NZ business identifier of 9429037726614) was started on 12 Nov 1998. 5 addresess are in use by the company: Po Box 128142, Remuera, Auckland, 1541 (type: postal, office). Suite 1, 2 Enfield Street, Mount Eden, Auckland had been their registered address, up to 13 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Whittaker, John Robert (an individual) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 13 Jul 2017 |
| Po Box 128142, Remuera, Auckland, 1541 | Postal | 04 Jul 2019 |
| Level 1, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 | Office & delivery | 04 Jul 2019 |
Contact info
64 9 5209361
Phone (Phone)
john.w@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Whittaker
Christchurch Central, Christchurch, 8013
Address used since 04 Apr 2023
Otane, 4276
Address used since 22 Mar 2022
Remuera, Auckland, 1050
Address used since 01 Aug 2011
Remuera, Auckland, 1050
Address used since 01 Apr 2017
Ellerslie, Auckland, 1051
Address used since 04 Jul 2019
Westshore, Napier, 4110
Address used since 04 Nov 2019 |
Director | 12 Nov 1998 - current |
Addresses
Principal place of activity
| Level 1, Ascot Central, 7 Ellerslie Racecourse Drive , Remuera , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 | Registered & physical | 01 Dec 2014 - 13 Jul 2017 |
| 1280 Dominion Road, Mt Roskill, Auckland | Registered | 13 Apr 2000 - 01 Dec 2014 |
| 1280 Dominion Road, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 1280 Dominion Road, Mt Roskill, Auckland | Physical | 16 Nov 1998 - 01 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, John Robert Individual |
Christchurch Central Christchurch 8013 |
12 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Julia Susan Individual |
Remuera Auckland |
12 Nov 1998 - 10 Aug 2016 |
Location
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