W. & W. Healthcare Limited (issued a New Zealand Business Number of 9429039132116) was launched on 05 Mar 1991. 5 addresess are currently in use by the company: 353 Karangahape Road, Newton, Auckland, 1010 (type: postal, office). C/- Butts Bainbridge & Weir, 15-17 Edsel House, Henderson, Auckland had been their physical address, up to 05 May 2009. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.5% of shares), namely:
Wong Jnr, Andrew Tan (an individual) located at Mt Eden, Auckland, 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (10 shares); it includes
Wong, Siga (an individual) - located at Mt Eden, Auckland, 1023. Moving on to the next group of shareholders, share allotment (1980 shares, 99%) belongs to 3 entities, namely:
Wong Jnr, Andrew Tan, located at 57 Disraeli St, Mt Eden (an individual),
Wong, Siga, located at 57 Disraeli St, Mt Eden (an individual),
Wong, Keith Jack, located at 57 Disraeli Street, Mt Eden, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to W. & W. Healthcare Limited. The Businesscheck information was last updated on 04 Oct 2024.
Current address | Type | Used since |
---|---|---|
353 Karangahape Road, Newton, Auckland | Registered | 10 Oct 1996 |
22 Catherine Street, Henderson, Auckland, 0612 | Physical & service | 05 May 2009 |
353 Karangahape Road, Newton, Auckland, 1010 | Postal & office & delivery | 05 May 2020 |
Name and Address | Role | Period |
---|---|---|
Siga Wong
Epsom, Auckland, 1023
Address used since 17 Jun 2010 |
Director | 05 Mar 1991 - current |
Andrew Tan Wong
Epsom, Auckland, 1023
Address used since 17 Jun 2010 |
Director | 05 Mar 1991 - current |
353 Karangahape Road , Newton , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
C/- Butts Bainbridge & Weir, 15-17 Edsel House, Henderson, Auckland | Physical | 21 Mar 1997 - 05 May 2009 |
94 Karangahape Road, Auckland | Registered | 10 Oct 1996 - 10 Oct 1996 |
Shareholder Name | Address | Period |
---|---|---|
Wong Jnr, Andrew Tan Individual |
Mt Eden Auckland, 1023 |
18 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Siga Individual |
Mt Eden Auckland, 1023 |
18 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong Jnr, Andrew Tan Individual |
57 Disraeli St Mt Eden |
30 Mar 2004 - current |
Wong, Siga Individual |
57 Disraeli St Mt Eden |
05 Mar 1991 - current |
Wong, Keith Jack Individual |
57 Disraeli Street Mt Eden, Auckland |
30 Mar 2004 - current |
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