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Churton Park Medical Care Limited

Type: NZ Limited Company (Ltd)
9429030269224
NZBN
4397320
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 10 Apr 2013

Churton Park Medical Care Limited, a registered company, was registered on 10 Apr 2013. 9429030269224 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. This company has been managed by 4 directors: Agnes Cynthia Lin-Mey Ngan Kee - an active director whose contract started on 10 Apr 2013,
Timothy Frank Ngan Kee - an active director whose contract started on 10 Apr 2013,
Rachael Elizabeth Waters - an active director whose contract started on 10 Apr 2013,
Rebecca Anne Randerson - an inactive director whose contract started on 10 Apr 2013 and was terminated on 08 Dec 2022.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: registered, physical).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 333 shares (33.3%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 667 shares (66.7%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Charlotte Health Limited
Shareholder NZBN: 9429034142202
Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 667
Entity (NZ Limited Company) T & C Ngan Kee Limited
Shareholder NZBN: 9429038229442
Churton Park
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pertinax Limited
Shareholder NZBN: 9429035397762
Company Number: 1512688
Tawa
Wellington
5028
New Zealand
Directors

Agnes Cynthia Lin-mey Ngan Kee - Director

Appointment date: 10 Apr 2013

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 10 Apr 2013


Timothy Frank Ngan Kee - Director

Appointment date: 10 Apr 2013

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 10 Apr 2013


Rachael Elizabeth Waters - Director

Appointment date: 10 Apr 2013

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 10 Apr 2013


Rebecca Anne Randerson - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 08 Dec 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 10 Apr 2013

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