W S Medical (2004) Limited, a registered company, was registered on 27 Oct 2004. 9429035111672 is the NZ business number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company has been classified. The company has been managed by 2 directors: Donald Leslie Good - an active director whose contract started on 27 Oct 2004,
Eric Barratt - an active director whose contract started on 20 Jan 2020.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 750, Shortland Street, Auckland, 1140 (type: postal, office).
W S Medical (2004) Limited had been using Level 10/Newcall Tower, 44 Khyber Pass Road, Auckland as their registered address up until 16 Sep 2016.
A total of 1500000 shares are allocated to 2 shareholders (2 groups). The first group consists of 45000 shares (3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1455000 shares (97%).
Principal place of activity
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered & physical address used from 19 May 2006 to 16 Sep 2016
Address #2: 2nd Floor, Chester Building, Corner Shotover & Camp Streets, Queenstown
Registered & physical address used from 27 Oct 2004 to 19 May 2006
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Individual | Ross, Chris |
Bayview Auckland 0629 New Zealand |
12 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1455000 | |||
Director | Good, Donald Leslie |
Parnell Auckland 1052 New Zealand |
23 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W. S. Medical Limited Shareholder NZBN: 9429038932410 Company Number: 561150 |
27 Oct 2004 - 23 Feb 2017 | |
Entity | W. S. Medical Limited Shareholder NZBN: 9429038932410 Company Number: 561150 |
27 Oct 2004 - 23 Feb 2017 |
Donald Leslie Good - Director
Appointment date: 27 Oct 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Mar 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jan 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Mar 2016
Eric Barratt - Director
Appointment date: 20 Jan 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Jan 2020
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