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General information

Neil Whittaker Medical Limited

Type: NZ Limited Company (Ltd)
9429038053153
New Zealand Business Number
864169
Company Number
Registered
Company Status

Neil Whittaker Medical Limited (issued an NZ business number of 9429038053153) was launched on 16 Jul 1997. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 30 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Whittaker, Rosemary Elizabeth (an individual) located at Nelson South, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Whittaker, Neil Jacob (an individual) - located at Nelson South, Nelson. The Businesscheck database was updated on 15 Apr 2024.

Current address Type Used since
15 George Street, Whakatane, 3120 Registered & physical & service 30 Mar 2022
Last updated:
Directors
Name and Address Role Period
Neil Jacob Whittaker
Nelson South, Nelson, 7010
Address used since 30 Sep 2009
Director 16 Jul 1997 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 30 Sep 2019 - 30 Mar 2022
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 30 Sep 2015 - 30 Sep 2019
C/-fishers, 13 Louvain Street, Whakatane 3120 Registered & physical 07 Oct 2009 - 30 Sep 2015
Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane Registered 11 Apr 2000 - 07 Oct 2009
Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane Physical 17 Jul 1997 - 07 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whittaker, Rosemary Elizabeth
Individual 		Nelson South
Nelson
7010 		16 Jul 1997 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Whittaker, Neil Jacob
Individual 		Nelson South
Nelson
7010 		16 Jul 1997 - current
Location
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