Bellevue Medical Limited was incorporated on 04 Jan 2017 and issued a New Zealand Business Number of 9429045896583. This registered LTD company has been run by 1 director, named Ang Liu - an active director whose contract began on 04 Jan 2017.
According to our data (updated on 26 Apr 2024), the company registered 1 address: 38 Velma Road, Hillcrest, Auckland, 0627 (types include: physical, service).
Until 18 Aug 2020, Bellevue Medical Limited had been using 52 Bellevue Road, Mount Eden, Auckland as their physical address.
A total of 1000000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 150000 shares are held by 1 entity, namely:
Liu, Biyi (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 150000 shares) and includes
Zhang, Hong - located at Mount Eden, Auckland.
The third share allocation (150000 shares, 15%) belongs to 1 entity, namely:
Chu, Elaine Li Wei, located at Mount Eden, Auckland (an individual). Bellevue Medical Limited was categorised as "General practitioner - medical" (ANZSIC Q851120).
Principal place of activity
52 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 52 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 04 Jan 2017 to 18 Aug 2020
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150000 | |||
Individual | Liu, Biyi |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2022 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Individual | Zhang, Hong |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2022 - |
Shares Allocation #3 Number of Shares: 150000 | |||
Individual | Chu, Elaine Li Wei |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2022 - |
Shares Allocation #4 Number of Shares: 550000 | |||
Director | Liu, Ang |
Mount Eden Auckland 1024 New Zealand |
04 Jan 2017 - |
Ang Liu - Director
Appointment date: 04 Jan 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Jan 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Jan 2017
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