Shortcuts

Wishart Hill Medical Limited

Type: NZ Limited Company (Ltd)
9429034249598
NZBN
1785184
Company Number
Registered
Company Status
Current address
23 Royal Viking Way
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 19 Apr 2011

Wishart Hill Medical Limited was started on 10 Apr 2006 and issued an NZBN of 9429034249598. This registered LTD company has been run by 2 directors: Timothy Matthew Hill - an active director whose contract started on 10 Apr 2006,
Heather Dawn Wishart Hill - an active director whose contract started on 10 Apr 2006.
As stated in our information (updated on 28 Apr 2024), the company uses 1 address: 23 Royal Viking Way, Lynfield, Auckland, 1042 (category: registered, physical).
Up to 19 Apr 2011, Wishart Hill Medical Limited had been using 62 Webster Ave, Mt Roskill, Auckland as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Hill, Heather Dawn Wishart (an individual) located at Lynfield, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Hill, Timothy Matthew - located at Lynfield, Auckland.

Addresses

Previous addresses

Address: 62 Webster Ave, Mt Roskill, Auckland New Zealand

Registered & physical address used from 11 Oct 2006 to 19 Apr 2011

Address: 12a Currie Ave, Hillsborough, Auckland

Physical & registered address used from 10 Apr 2006 to 11 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hill, Heather Dawn Wishart Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hill, Timothy Matthew Lynfield
Auckland
1042
New Zealand
Directors

Timothy Matthew Hill - Director

Appointment date: 10 Apr 2006

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 02 Mar 2012


Heather Dawn Wishart Hill - Director

Appointment date: 10 Apr 2006

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 02 Mar 2012

Nearby companies

Psl Holdings Company Limited
30 Royal Viking Way

P And L Subritzky Trustee Limited
24 Royal Viking Way

Mac's Property Maintenance Limited
16a Royal Viking Way

Crate Mates Limited
3 Royal Viking Way

Achieve Quality Limited
13 Strathnaver Crescent

Achieve Health Safety & Environment Limited
13 Strathnaver Crescent