Chanwai Wong Medical Limited was launched on 27 Mar 2013 and issued a business number of 9429030302679. The registered LTD company has been supervised by 2 directors: Giles Chanwai - an active director whose contract began on 27 Mar 2013,
Tammy Wong - an active director whose contract began on 27 Mar 2013.
According to BizDb's information (last updated on 11 Mar 2024), the company filed 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service).
Up to 08 Oct 2014, Chanwai Wong Medical Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Young, Lora (an individual) located at Rd 9, Hamilton postcode 3289,
Wong, Tammy (a director) located at Rd 9, Hamilton postcode 3289,
Chanwai, Giles (a director) located at Rd 9, Hamilton postcode 3289.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wong, Tammy - located at Rd 9, Hamilton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Chanwai, Giles, located at Rd 9, Hamilton (a director). Chanwai Wong Medical Limited is classified as "Clinic - medical - general practice" (business classification Q851110).
Previous address
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 27 Mar 2013 to 08 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Young, Lora |
Rd 9 Hamilton 3289 New Zealand |
27 Mar 2013 - |
Director | Wong, Tammy |
Rd 9 Hamilton 3289 New Zealand |
27 Mar 2013 - |
Director | Chanwai, Giles |
Rd 9 Hamilton 3289 New Zealand |
27 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wong, Tammy |
Rd 9 Hamilton 3289 New Zealand |
27 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Chanwai, Giles |
Rd 9 Hamilton 3289 New Zealand |
27 Mar 2013 - |
Giles Chanwai - Director
Appointment date: 27 Mar 2013
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 27 Mar 2013
Tammy Wong - Director
Appointment date: 27 Mar 2013
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 27 Mar 2013
Mcclunie Siteprep Limited
19 Pembroke Street
A.p. Tooling Nz Limited
19 Pembroke Street
Perry Bees Limited
19 Pembroke Street
Ashcroft Electrical Limited
19 Pembroke Street
Blacksheep Supplies Limited
19 Pembroke Street
G & C Business Enterprises Limited
19 Pembroke Street
Emerald Healthcare (2002) Limited
39 Thackeray Street
Jco Medical Services Limited
39 Thackeray Street
Koru Medical Services Limited
39 Thackeray Street
Skin Logics Limited
31 Pembroke Street
Topdoc Health Limited
39 Thackeray Street
Tui Medical Group Limited
39 Thackeray Street