Waimana Medical Limited
Type: NZ Limited Company (Ltd)Waimana Medical Limited (issued an NZBN of 9429036710959) was started on 16 Nov 2001. 2 addresses are in use by the company: 1 Waimana Avenue, Northcote Point, Auckland, 0627 (type: registered, physical). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, up to 02 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Mayhew, Richard John (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mayhew, Susan Elizabeth (an individual) - located at Northcote Point, Auckland. The Businesscheck information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Waimana Avenue, Northcote Point, Auckland, 0627 | Registered & physical & service | 02 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Mayhew
Northcote Point, Auckland, 0627
Address used since 21 Jun 2024
Northcote, Auckland, 0627
Address used since 07 May 2002 |
Director | 07 May 2002 - current |
|
Wayne Derek Anderson
Parnell, Auckland,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 07 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 13 Jul 2011 - 02 May 2018 |
| Eden Perich Limited, 329b Onehunga Mall, Onehunga, Auckland | Physical & registered | 27 Jun 2008 - 13 Jul 2011 |
| Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland | Registered | 19 Jul 2006 - 27 Jun 2008 |
| Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland | Physical | 16 Nov 2001 - 27 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayhew, Richard John Individual |
Northcote Point Auckland 0627 |
16 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayhew, Susan Elizabeth Individual |
Northcote Point Auckland 0627 |
02 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayhew, Susan Elizabeth Individual |
Northcote Point Auckland 0627 |
16 Nov 2001 - 27 Mar 2025 |
|
Mayhew, Richard John Individual |
Northcote Point Auckland 0627 |
02 Jul 2005 - 27 Mar 2025 |
|
Norris, Brett Anthony Individual |
Northcote Point Auckland 0627 |
16 Nov 2001 - 27 Mar 2025 |
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