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General information

Whangaparaoa Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037728489
New Zealand Business Number
932591
Company Number
Registered
Company Status

Whangaparaoa Medical Centre Limited (NZBN 9429037728489) was launched on 06 Nov 1998. 2 addresses are currently in use by the company: Shop 12, Whangaparaoa Mall, Whangaparaoa Rd, Whangaparaoa, 1463 (type: registered, physical). C/- Turnbull & Associates Ltd, Shop 12, The Mall, Whangaparaoa Rd, Whangaparaoa 1463 had been their registered address, until 07 Dec 2001. Whangaparaoa Medical Centre Limited used more names, namely: Bluff Medical Centre Limited from 06 Nov 1998 to 27 Feb 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Antony, Cecil Eugine Waliyaparambil (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Antony, Maggie Cecil Waliyaparambil (an individual) - located at Stanmore Bay, Whangaparaoa. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
Shop 12, Whangaparaoa Mall, Whangaparaoa Rd, Whangaparaoa, 1463 Registered 07 Dec 2001
Shop 12, The Mall, Whangaparaoa Rd, Whangaparaoa Physical & service 07 Dec 2001
Last updated:
Directors
Name and Address Role Period
Cecil Eugine Waliyaparambil Antony
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Nov 2017
Whangaparaoa, 0932
Address used since 24 Nov 2015
Director 06 Nov 1998 - current
Addresses
Previous address Type Period
C/- Turnbull & Associates Ltd, Shop 12, The Mall, Whangaparaoa Rd, Whangaparaoa 1463 Registered & physical 07 Dec 2001 - 07 Dec 2001
C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill Physical & registered 03 Dec 2001 - 07 Dec 2001
C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill Registered 12 Apr 2000 - 03 Dec 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Antony, Cecil Eugine Waliyaparambil
Individual 		Stanmore Bay
Whangaparaoa
0932 		06 Nov 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Antony, Maggie Cecil Waliyaparambil
Individual 		Stanmore Bay
Whangaparaoa
0932 		06 Nov 1998 - current
Location
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