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Chanwai Wong Medical Limited

Type: NZ Limited Company (Ltd)
9429030302679
NZBN
4363359
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Oct 2014
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & service address used since 13 Feb 2023

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).

Addresses

Previous address

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 27 Mar 2013 to 08 Oct 2014

Contact info
64 21 0363852
11 Mar 2019 Phone
thebubstones@xtra.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Young, Lora Rd 9
Hamilton
3289
New Zealand
Director Wong, Tammy Rd 9
Hamilton
3289
New Zealand
Director Chanwai, Giles Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wong, Tammy Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chanwai, Giles Rd 9
Hamilton
3289
New Zealand
Directors

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

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