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General information

William E Wallis Neurologist Limited

Type: NZ Limited Company (Ltd)
9429039299062
New Zealand Business Number
441957
Company Number
Registered
Company Status

William E Wallis Neurologist Limited (issued an NZ business number of 9429039299062) was started on 22 Sep 1989. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). 483D Rosebank Road, Avondale, Auckland had been their physical address, up until 29 Jul 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Wallis, William Eduardo (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wallis, Beverley June (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Gin, Bruno, located at Epsom, Auckland (an individual),
Wallis, William Eduardo, located at Remuera, Auckland (an individual),
Wallis, Beverley June, located at Remuera, Auckland (an individual). Our information was last updated on 05 Jun 2025.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Physical & registered & service 29 Jul 2019
Last updated:
Directors
Name and Address Role Period
William Eduardo Wallis
Remuera, Auckland, 1050
Address used since 28 Jun 1991
Director 28 Jun 1991 - current
Addresses
Previous address Type Period
483d Rosebank Road, Avondale, Auckland, 1026 Physical & registered 13 Jul 2017 - 29 Jul 2019
298 Sandringham Road, Sandringham, Auckland, 1025 Physical & registered 27 Jun 2007 - 13 Jul 2017
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Physical & registered 06 Jan 2003 - 27 Jun 2007
19 Wellington Street, Howick, Auckland Physical 19 Jul 2000 - 19 Jul 2000
19 Wellington Street, Howick, Auckland Registered 19 Jul 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 19 Jul 2000 - 06 Jan 2003
18 Fencible Drive, Howick, Auckland Registered 26 Nov 1991 - 19 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wallis, William Eduardo
Individual 		Remuera
Auckland
 22 Sep 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallis, Beverley June
Individual 		Remuera
Auckland
 22 Sep 1989 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Gin, Bruno
Individual 		Epsom
Auckland
 22 Sep 1989 - current
Wallis, William Eduardo
Individual 		Remuera
Auckland
 22 Sep 1989 - current
Wallis, Beverley June
Individual 		Remuera
Auckland
 22 Sep 1989 - current
Location
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