Susu Medical Limited, a registered company, was started on 30 Apr 2007. 9429033502953 is the NZ business number it was issued. The company has been supervised by 2 directors: Andy Chi-Hung Watt - an active director whose contract began on 30 Apr 2007,
Lai Ming Chong - an active director whose contract began on 30 Apr 2007.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: postal, office).
Susu Medical Limited had been using 7 Rene Place, Pakuranga, Auckland as their registered address until 23 Sep 2009.
Former names for this company, as we identified at BizDb, included: from 30 Apr 2007 to 08 Aug 2007 they were called Susu Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 7 Rene Place, Pakuranga, Auckland
Registered & physical address used from 30 Apr 2007 to 23 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Watt, Andy Chi-hung |
Sunnyhills Manukau 2010 New Zealand |
30 Apr 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 |
Highland Park Auckland |
24 Apr 2008 - |
Individual | Chong, Lai Ming |
Sunnyhills Manukau 2010 New Zealand |
30 Apr 2007 - |
Individual | Watt, Andy Chi-hung |
Sunnyhills Manukau 2010 New Zealand |
30 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chong, Lai Ming |
Sunnyhills Manukau 2010 New Zealand |
30 Apr 2007 - |
Andy Chi-hung Watt - Director
Appointment date: 30 Apr 2007
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 06 Oct 2010
Lai Ming Chong - Director
Appointment date: 30 Apr 2007
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 06 Oct 2010
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