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Specialist Vein Health Limited

Type: NZ Limited Company (Ltd)
9429041638606
NZBN
5621767
Company Number
Registered
Company Status
Q851285
Industry classification code
Surgeon Nec - Medical
Industry classification description
Current address
L15,215 Lambton Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 26 Apr 2018

Specialist Vein Health Limited, a registered company, was started on 09 Mar 2015. 9429041638606 is the business number it was issued. "Surgeon nec - medical" (ANZSIC Q851285) is how the company has been categorised. The company has been run by 3 directors: Janaka Kesara Wickremesekera - an active director whose contract began on 09 Mar 2015,
Tapukitea Tokilupe Taumoepeau - an active director whose contract began on 09 Mar 2015,
Richard John Evans - an inactive director whose contract began on 09 Mar 2015 and was terminated on 09 Sep 2016.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: L15,215 Lambton Quay, Wellington, 6011 (type: physical, registered).
Specialist Vein Health Limited had been using 48 Karepa Street, Brooklyn, Wellington as their physical address up to 26 Apr 2018.
Past names used by the company, as we identified at BizDb, included: from 04 Mar 2015 to 31 Jul 2015 they were named The Vein Specialists Limited.
A total of 20000 shares are issued to 6 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 10000 shares (50%).

Addresses

Previous address

Address: 48 Karepa Street, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 09 Mar 2015 to 26 Apr 2018

Contact info
64 21 515814
30 Jan 2019 Phone
accounts@svh.co.nz
30 Jan 2019 Email
svh.co.nz
30 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Wicks Trustee 2012 Limited
Shareholder NZBN: 9429030525214
Wellington
6011
New Zealand
Individual Wickremesekera, Rosalind Celia Brooklyn
Wellington
6021
New Zealand
Director Wickremesekera, Janaka Kesara Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Douglas, Alan Michael Seatoun
Wellington
6022
New Zealand
Individual Baker, Barry Richard Tawa
Wellington
5028
New Zealand
Director Taumoepeau, Tapukitea Tokilupe Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wickremesekera, Janaka Kesara Brooklyn
Wellington
6021
New Zealand
Individual Douglas, Alan Michael Seatoun
Wellington
6022
New Zealand
Entity Richard Evans Vascular Services Limited
Shareholder NZBN: 9429034440247
Company Number: 1725642
Entity The Specialist Health Group Limited
Shareholder NZBN: 9429047485433
Company Number: 7481676
Entity The Specialist Health Group Limited
Shareholder NZBN: 9429047485433
Company Number: 7481676
Entity Wicks Trustee 2012 Limited
Shareholder NZBN: 9429030525214
Company Number: 3993058
Director Taumoepeau, Tapukitea Tokilupe Seatoun
Wellington
6022
New Zealand
Entity Jk Wicks Limited
Shareholder NZBN: 9429031412346
Company Number: 3070405
Wellington Central
Wellington
6011
New Zealand
Entity Wicks Trustee 2012 Limited
Shareholder NZBN: 9429030525214
Company Number: 3993058
Wellington
6011
New Zealand
Individual Baker, Barry Richard Seatoun
Wellington
6022
New Zealand
Entity The Specialist Health Group Limited
Shareholder NZBN: 9429047485433
Company Number: 7481676
Remuera
Auckland
1050
New Zealand
Entity Richard Evans Vascular Services Limited
Shareholder NZBN: 9429034440247
Company Number: 1725642
Entity Jk Wicks Limited
Shareholder NZBN: 9429031412346
Company Number: 3070405
Wellington Central
Wellington
6011
New Zealand
Individual Wickremesekera, Rosalind Brooklyn
Wellington
6021
New Zealand
Director Taumoepeau, Tapukitea Tokilupe Hataitai
Wellington
6021
New Zealand
Entity The Specialist Health Group Limited
Shareholder NZBN: 9429047485433
Company Number: 7481676
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

10 Sep 2019
Effective Date
The Specialist Health Group Limited
Name
Ltd
Type
7481676
Ultimate Holding Company Number
NZ
Country of origin
20 Komaru Street
Remuera
Auckland 1050
New Zealand
Address
Directors

Janaka Kesara Wickremesekera - Director

Appointment date: 09 Mar 2015

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 09 Mar 2015


Tapukitea Tokilupe Taumoepeau - Director

Appointment date: 09 Mar 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 14 Apr 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 09 Mar 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 09 Mar 2015


Richard John Evans - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 09 Sep 2016

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 09 Mar 2015

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