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%).
Previous address
Address: 48 Karepa Street, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 09 Mar 2015 to 26 Apr 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Wicks Trustee 2012 Limited Shareholder NZBN: 9429030525214 |
Wellington 6011 New Zealand |
14 Apr 2020 - |
Individual | Wickremesekera, Rosalind Celia |
Brooklyn Wellington 6021 New Zealand |
14 Apr 2020 - |
Director | Wickremesekera, Janaka Kesara |
Brooklyn Wellington 6021 New Zealand |
14 Apr 2020 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Douglas, Alan Michael |
Seatoun Wellington 6022 New Zealand |
14 Apr 2020 - |
Individual | Baker, Barry Richard |
Tawa Wellington 5028 New Zealand |
14 Apr 2020 - |
Director | Taumoepeau, Tapukitea Tokilupe |
Seatoun Wellington 6022 New Zealand |
14 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wickremesekera, Janaka Kesara |
Brooklyn Wellington 6021 New Zealand |
09 Apr 2018 - 31 May 2019 |
Individual | Douglas, Alan Michael |
Seatoun Wellington 6022 New Zealand |
09 Apr 2018 - 31 May 2019 |
Entity | Richard Evans Vascular Services Limited Shareholder NZBN: 9429034440247 Company Number: 1725642 |
09 Mar 2015 - 14 Sep 2016 | |
Entity | The Specialist Health Group Limited Shareholder NZBN: 9429047485433 Company Number: 7481676 |
31 May 2019 - 11 Sep 2019 | |
Entity | The Specialist Health Group Limited Shareholder NZBN: 9429047485433 Company Number: 7481676 |
11 Sep 2019 - 14 Apr 2020 | |
Entity | Wicks Trustee 2012 Limited Shareholder NZBN: 9429030525214 Company Number: 3993058 |
09 Apr 2018 - 31 May 2019 | |
Director | Taumoepeau, Tapukitea Tokilupe |
Seatoun Wellington 6022 New Zealand |
09 Mar 2015 - 31 May 2019 |
Entity | Jk Wicks Limited Shareholder NZBN: 9429031412346 Company Number: 3070405 |
Wellington Central Wellington 6011 New Zealand |
09 Mar 2015 - 09 Apr 2018 |
Entity | Wicks Trustee 2012 Limited Shareholder NZBN: 9429030525214 Company Number: 3993058 |
Wellington 6011 New Zealand |
09 Apr 2018 - 31 May 2019 |
Individual | Baker, Barry Richard |
Seatoun Wellington 6022 New Zealand |
09 Apr 2018 - 31 May 2019 |
Entity | The Specialist Health Group Limited Shareholder NZBN: 9429047485433 Company Number: 7481676 |
Remuera Auckland 1050 New Zealand |
11 Sep 2019 - 14 Apr 2020 |
Entity | Richard Evans Vascular Services Limited Shareholder NZBN: 9429034440247 Company Number: 1725642 |
09 Mar 2015 - 14 Sep 2016 | |
Entity | Jk Wicks Limited Shareholder NZBN: 9429031412346 Company Number: 3070405 |
Wellington Central Wellington 6011 New Zealand |
09 Mar 2015 - 09 Apr 2018 |
Individual | Wickremesekera, Rosalind |
Brooklyn Wellington 6021 New Zealand |
09 Apr 2018 - 31 May 2019 |
Director | Taumoepeau, Tapukitea Tokilupe |
Hataitai Wellington 6021 New Zealand |
09 Mar 2015 - 31 May 2019 |
Entity | The Specialist Health Group Limited Shareholder NZBN: 9429047485433 Company Number: 7481676 |
Remuera Auckland 1050 New Zealand |
31 May 2019 - 11 Sep 2019 |
Ultimate Holding Company
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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