Wade Medical Limited, a registered company, was launched on 13 Mar 2002. 9429036597277 is the NZ business identifier it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company has been classified. The company has been run by 2 directors: Michael Harold Warren - an active director whose contract began on 13 Mar 2002,
Cecile Hermine Hubertine De Groot - an active director whose contract began on 13 Mar 2002.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Riverslea Mall, College Road, Edgecumbe (types include: registered, physical).
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50%).
Principal place of activity
Unit 9 Riverslea Mall, 26 College Road, Edgecumbe, Edgecumbe, 3120 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | De Groot, Cecile Hermine Hubertine |
Ranginui Rd Tauranga 3175 New Zealand |
10 Mar 2004 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Warren, Michael Harold |
Ranginui Rd Tauranga 3175 New Zealand |
13 Mar 2002 - |
Michael Harold Warren - Director
Appointment date: 13 Mar 2002
Address: Ranginui Rd, Tauranga, 3175 New Zealand
Address used since 01 Mar 2016
Cecile Hermine Hubertine De Groot - Director
Appointment date: 13 Mar 2002
Address: Ranginui Rd, Tauranga, 3175 New Zealand
Address used since 07 Mar 2016
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