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P D Waugh Clinic Limited

Type: NZ Limited Company (Ltd)
9429037620714
NZBN
953065
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu 5032
New Zealand
Registered address used since 07 Jun 2019
112 Rimu Road
Paraparaumu 5032
New Zealand
Physical & service address used since 03 Sep 2019

P D Waugh Clinic Limited was launched on 28 Apr 1999 and issued an NZBN of 9429037620714. This registered LTD company has been managed by 1 director, named Peter Dermer Waugh - an active director whose contract started on 28 Apr 1999.
As stated in BizDb's information (updated on 20 Mar 2024), the company filed 1 address: 112 Rimu Road, Paraparaumu, 5032 (type: physical, service).
Up to 08 Jun 2000, P D Waugh Clinic Limited had been using C/- Kennedy Maher & Co, 10 Seaview Road, Paraparaumu Beach as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Waugh, Peter Dermer (an individual) located at Brooklyn, Wellington,
Dalgliesh, Caren Florence (an individual) located at Otaki.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Waugh, Peter Dermer - located at Brooklyn, Wellington.

Addresses

Previous addresses

Address #1: C/- Kennedy Maher & Co, 10 Seaview Road, Paraparaumu Beach

Registered & physical address used from 08 Jun 2000 to 08 Jun 2000

Address #2: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Registered address used from 08 Jun 2000 to 07 Jun 2019

Address #3: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Physical address used from 08 Jun 2000 to 03 Sep 2019

Address #4: C/- Kennedy Maher & Co, 10 Seaview Road, Paraparaumu Beach

Registered address used from 12 Apr 2000 to 08 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Waugh, Peter Dermer Brooklyn
Wellington
Individual Dalgliesh, Caren Florence Otaki
Shares Allocation #2 Number of Shares: 500
Individual Waugh, Peter Dermer Brooklyn
Wellington
Directors

Peter Dermer Waugh - Director

Appointment date: 28 Apr 1999

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 28 Apr 1999

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