General information

Vein Holdings Limited

Type: NZ Limited Company (Ltd)
9429041478707
New Zealand Business Number
5486001
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Vein Holdings Limited (issued a business number of 9429041478707) was incorporated on 11 Nov 2014. 4 addresses are in use by the company: 163 Thompson Road, Bluff Hill, Napier, 4110 (type: registered, service). Level 3, 6 Albion Street, Napier had been their physical address, until 23 Dec 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Wl Trustee (2018) Limited (an entity) located at Napier South, Napier postcode 4142,
Weaver, Michele (a director) located at Bluff Hill, Napier postcode 4110,
Weaver, Paul Robert (a director) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Weaver, Michele (a director) - located at Bluff Hill, Napier. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Weaver, Paul Robert, located at Bluff Hill, Napier (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Vein Holdings Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
811 Heretaunga Street East, Parkvale, Hastings, 4122 Registered & physical & service 23 Dec 2020
163 Thompson Road, Bluff Hill, Napier, 4110 Registered & service 14 Nov 2023
Directors
Name and Address Role Period
Michele Weaver
Bluff Hill, Napier, 4110
Address used since 11 Nov 2014
Director 11 Nov 2014 - current
Paul Robert Weaver
Bluff Hill, Napier, 4110
Address used since 11 Nov 2014
Director 11 Nov 2014 - current
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018 - 23 Dec 2020
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 11 Nov 2014 - 20 Apr 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Entity (NZ Limited Company)
Napier South
Napier
4142
30 Jun 2022 - current
Weaver, Michele
Director
Bluff Hill
Napier
4110
11 Nov 2014 - current
Weaver, Paul Robert
Director
Bluff Hill
Napier
4110
11 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weaver, Michele
Director
Bluff Hill
Napier
4110
11 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weaver, Paul Robert
Director
Bluff Hill
Napier
4110
11 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Willis, Lawrence
Individual
Bluff Hill
Napier
4110
11 Nov 2014 - 30 Jun 2022
Location
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