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W S Medical (2004) Limited

Type: NZ Limited Company (Ltd)
9429035111672
NZBN
1570388
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Sep 2016
P O Box 750
Shortland Street
Auckland 1140
New Zealand
Postal address used since 16 Mar 2020
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Office & delivery address used since 16 Mar 2020

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%).

Addresses

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

Contact info
64 9 3064095
06 Mar 2019 Phone
admin@wsmedical.co.nz
16 Mar 2020 Email
www.wsmedical.co.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45000
Individual Ross, Chris Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1455000
Director Good, Donald Leslie Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W. S. Medical Limited
Shareholder NZBN: 9429038932410
Company Number: 561150
Entity W. S. Medical Limited
Shareholder NZBN: 9429038932410
Company Number: 561150
Directors

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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Cj Cafe Limited
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