Waitemata Endoscopy Surgeons Limited

Waitemata Endoscopy Surgeons Limited was started on 19 Oct 2007 and issued a business number of 9429033103228. The registered LTD company has been run by 15 directors: Russell Stuart Walmsley - an active director whose contract began on 19 Oct 2007,
Stephen Peter Burmeister - an active director whose contract began on 19 Oct 2007,
Michael William Booth - an active director whose contract began on 19 Oct 2007,
John Fraser Perry - an active director whose contract began on 19 Oct 2007,
Francis Michael Hulme-Moir - an active director whose contract began on 19 Oct 2007.
According to our information (last updated on 08 Apr 2024), the company uses 1 address: 15 Shea Terrace, Takapuna, Auckland, 0622 (type: physical, registered).
A total of 329021 shares are allotted to 14 groups (28 shareholders in total). In the first group, 6200 shares are held by 1 entity, namely:
Schauer Medical Limited (an entity) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 3.74% shares (exactly 12311 shares) and includes
Van Rijnsoever Health Limited - located at Milford, Auckland.
The third share allocation (35565 shares, 10.81%) belongs to 3 entities, namely:
Dgbs No1 Nominee Limited, located at Rd2, Mangawhai (an entity),
Qteifan, Nida, located at Remuera, Auckland (an individual),
Jafer, Ali, located at Remuera, Auckland (an individual).

Previous Shareholders

Russell Stuart Walmsley - Director

Appointment date: 19 Oct 2007

Stephen Peter Burmeister - Director

Appointment date: 19 Oct 2007

Michael William Booth - Director

Appointment date: 19 Oct 2007

John Fraser Perry - Director

Appointment date: 19 Oct 2007

Francis Michael Hulme-moir - Director

Appointment date: 19 Oct 2007

Ali Jafer - Director

Appointment date: 27 Apr 2010

John Richard Jarvis - Director

Appointment date: 12 Jul 2010

Andrew James Herd - Director

Appointment date: 31 Oct 2019

Marius Matthias Van Rijnsoever - Director

Appointment date: 31 Oct 2019

Siraj Gunasekera Rajaratnam - Director

Appointment date: 31 Oct 2019

Clare Russell - Director

Appointment date: 31 Oct 2019

Andrew Robert Moot - Director

Appointment date: 31 Oct 2019

Ratna Pandey - Director

Appointment date: 31 Oct 2019

Cameron Kin Jun Manfred Willy Schauer - Director

Appointment date: 30 Nov 2021

Eva Susan Juhasz - Director (Inactive)

Appointment date: 19 Oct 2007

Termination date: 20 Sep 2019