East Coast Bays Doctors Limited was registered on 27 Jan 2012 and issued a business number of 9429030815322. The registered LTD company has been supervised by 8 directors: Monica Cecilia Huerta - an active director whose contract started on 10 Sep 2012,
Gee Hing Wong - an active director whose contract started on 10 Sep 2012,
Monique Huerta - an active director whose contract started on 10 Sep 2012,
Monique Cecilia Huerta - an inactive director whose contract started on 10 Sep 2012 and was terminated on 31 Mar 2024,
Boris Sokratov - an inactive director whose contract started on 29 Jun 2012 and was terminated on 10 Sep 2012.
According to BizDb's information (last updated on 16 Apr 2024), the company uses 1 address: Level 1, 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up until 05 Apr 2017, East Coast Bays Doctors Limited had been using Level 1, 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Huerta, Monique Cecilia (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Wong, Gee Hing - located at Greenhithe, Auckland,
Gee Hing Wong - located at Schnapper Rock, Auckland. East Coast Bays Doctors Limited was classified as "General practitioner - medical" (business classification Q851120).
Previous addresses
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 26 Apr 2016 to 05 Apr 2017
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 27 Jan 2012 to 05 Apr 2017
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 27 Jan 2012 to 26 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Huerta, Monique Cecilia |
Mount Eden Auckland 1024 New Zealand |
18 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wong, Gee Hing |
Greenhithe Auckland 0632 New Zealand |
27 Jan 2012 - |
| Director | Gee Hing Wong |
Schnapper Rock Auckland 0632 New Zealand |
27 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huerta, Monica Cecilia |
Mount Eden Auckland 1024 New Zealand |
12 Sep 2019 - 18 Apr 2023 |
| Director | Huerta, Monica Cecilia |
Mount Eden Auckland 1024 New Zealand |
12 Sep 2019 - 18 Apr 2023 |
| Individual | Huerta, Monique |
Mount Eden Auckland 1024 New Zealand |
27 Jan 2012 - 12 Sep 2019 |
Monica Cecilia Huerta - Director
Appointment date: 10 Sep 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Sep 2012
Gee Hing Wong - Director
Appointment date: 10 Sep 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Dec 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 10 Sep 2012
Monique Huerta - Director
Appointment date: 10 Sep 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Sep 2012
Monique Cecilia Huerta - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 31 Mar 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Sep 2012
Boris Sokratov - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 10 Sep 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Jun 2012
Gina Yin - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 10 Sep 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Jun 2012
Monique Huerta - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 29 Jun 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jan 2012
Gee Hing Wong - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 29 Jun 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 27 Jan 2012
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