Windsor Medical Centre Limited, a registered company, was registered on 28 Feb 2007. 9429033595719 is the business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. This company has been managed by 2 directors: Alan Enxin Lee - an active director whose contract started on 28 Feb 2007,
Jessie Miao Rong Liu - an active director whose contract started on 13 Jun 2012.
Last updated on 13 May 2024, our data contains detailed information about 1 address: an address for share register at 56 Richard Farrell Avenue, Remuera, Auckland, 1050 (category: other, physical).
Windsor Medical Centre Limited had been using 512 East Coast Road, Mairangi Bay as their registered address up until 02 Apr 2012.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (49 shares 49%) made up of 3 entities.
Principal place of activity
51 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 512 East Coast Road, Mairangi Bay New Zealand
Registered & physical address used from 28 Feb 2007 to 02 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Liu, Jessie Miao Rong |
Remuera Auckland 1050 New Zealand |
19 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lee, Alan Enxin |
Mount Eden Auckland 1024 New Zealand |
28 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Lee, Alan Enxin |
Mount Eden Auckland 1024 New Zealand |
28 Feb 2007 - |
| Entity (NZ Limited Company) | Tim 617 Trustee Limited Shareholder NZBN: 9429042218692 |
Parnell Auckland 1052 New Zealand |
15 May 2017 - |
| Individual | Lee, Cecilia Beihong |
Mount Eden Auckland 1024 New Zealand |
28 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Liu, Jessie Miao Rong |
Remuera Auckland 1050 New Zealand |
19 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Miaoshan |
Remuera Auckland 1050 New Zealand |
19 Jun 2012 - 04 Mar 2024 |
| Entity | B & A (14) Limited Shareholder NZBN: 9429031757737 Company Number: 2364453 |
22 Sep 2011 - 15 May 2017 | |
| Entity | B & A (14) Limited Shareholder NZBN: 9429031757737 Company Number: 2364453 |
22 Sep 2011 - 15 May 2017 |
Alan Enxin Lee - Director
Appointment date: 28 Feb 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Nov 2007
Jessie Miao Rong Liu - Director
Appointment date: 13 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2014
Gas Futures Limited
B1/75 Corinthian Drive
N&k Development Limited
Unit 3, 63 Corinthian Drive
Chemist Trading Limited
51 Corinthian Drive
Motortrader Limited
Unit K1, 75 Corinthian Drive
Career Action Limited
Unit K1 75 Corinthian Drive
Way Into Light Limited
Unit K1, 75 Corinthian Drive, Albany
Amso Limited
Building 3 106 Bush Rd
Apollo Medical Limited
119 Apollo Drive
Founders Group Limited
119 Apollo Drive
Manly Medical West Limited
Building 3 106 Bush Rd
Silverdale Medical Limited
5 William Laurie Place
Third Age Health Services Limited
5 William Laurie Place