Mmwd Limited was registered on 24 Sep 2012 and issued a New Zealand Business Number of 9429030508798. The registered LTD company has been run by 1 director, named William Renata Harrison - an active director whose contract started on 24 Sep 2012.
According to BizDb's data (last updated on 22 Feb 2024), this company uses 1 address: 7 Ganley Terrace, Stonefields, Auckland, 1072 (category: physical, service).
Up until 14 Apr 2015, Mmwd Limited had been using 7 Ganley Terrace, Stonefields, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harrison, William Renata (a director) located at Stonefields, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Harrison, Diana Rutu - located at Stonefields, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Harrison, Diana Rutu, located at Stonefields, Auckland (an individual),
Harrison, William Renata, located at Stonefields, Auckland (a director),
Kw Trustees 2012 Limited, located at Greenlane, Auckland (an other). Mmwd Limited was categorised as "Consultant physician" (business classification Q851215).
Principal place of activity
7 Ganley Terrace, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 7 Ganley Terrace, Stonefields, Auckland, 1072 New Zealand
Physical address used from 22 Jul 2013 to 14 Apr 2015
Address #2: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 24 Sep 2012 to 22 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Harrison, William Renata |
Stonefields Auckland 1072 New Zealand |
24 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harrison, Diana Rutu |
Stonefields Auckland 1072 New Zealand |
24 Sep 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Harrison, Diana Rutu |
Stonefields Auckland 1072 New Zealand |
24 Sep 2012 - |
Director | Harrison, William Renata |
Stonefields Auckland 1072 New Zealand |
24 Sep 2012 - |
Other (Other) | Kw Trustees 2012 Limited |
Greenlane Auckland 1051 New Zealand |
24 Sep 2012 - |
William Renata Harrison - Director
Appointment date: 24 Sep 2012
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Jul 2013
O'brien Digital Limited
28 Purchas Hill Drive
Robert Group Holdings Limited
28 Purchas Hill Drive
Zurich Holdings (no. 51) Limited
28 Purchas Hill Drive
Capital Investment Consultants Limited
28 Purchas Hill Drive
Cloud Land Education Limited
28 Purchas Hill Drive
Creative Planning Limited
18 Purchas Hill Drive
Chill Nz Limited
7 Thornhill Place
International Golf Markets Limited
Unit G/34b Monteith Cres
Jay Meyer Limited
25b Rotomahana Terrace
Prm Health Limited
Flat 2c, 707 Remuera Road
R.g. Consulting Limited
30 Macpherson Street
Respire Limited
7 Thornhill Place