Cabuang Medical Limited, a registered company, was incorporated on 07 Dec 2015. 9429042096832 is the NZBN it was issued. "General practitioner - medical" (business classification Q851120) is how the company has been classified. This company has been managed by 1 director, named Regina May Palmez Cabuang - an active director whose contract started on 07 Dec 2015.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Anna Lane, Glen Eden, Auckland, 0602 (types include: physical, registered).
Cabuang Medical Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address up until 01 Nov 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
23 Anna Lane, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Jun 2018 to 01 Nov 2018
Address: 5 Glendale Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 19 Jun 2018 to 26 Jun 2018
Address: 23 Anna Lane, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 07 Dec 2015 to 26 Jun 2018
Address: 23 Anna Lane, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 07 Dec 2015 to 19 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Cabuang Family Trust |
Glen Eden Auckland 0602 New Zealand |
06 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cabuang, Rodolfo Jr |
Glen Eden Auckland 0602 New Zealand |
23 Nov 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cabuang, Regina May Palmez |
Glen Eden Auckland 0602 New Zealand |
07 Dec 2015 - |
Regina May Palmez Cabuang - Director
Appointment date: 07 Dec 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Dec 2015
Wise Owls Consulting Limited
7 Anna Lane
Gtg Electrical Limited
20 Glen Close
Zhua Limited
2 Surman Place
Rich Earth Alliance Foundation
2 Surman Place
A1 Lawn Care Limited
8 Glen Close
Conductive Education Council Of New Zealand Incorporated
7 Glen Close
Candlelight Limited
Flat 1, 66 Glenmall Place
Chettiar Company Limited
14a Seymour Road
Claremont Health Limited
222 Old Titirangi Road
Dr Isaac Cho Limited
Flat 2, 68 Routley Drive
Lry Health Limited
18 Patts Avenue
Tolst Limited
4 Heversham Place