St Luke's Mega Centre Limited was registered on 17 Jan 2012 and issued an NZ business number of 9429030838680. This registered LTD company has been managed by 1 director, named Chit Wing Or - an active director whose contract started on 17 Jan 2012.
As stated in BizDb's database (updated on 28 Feb 2024), this company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Up to 24 Apr 2020, St Luke's Mega Centre Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
BizDb identified past names used by this company: from 21 Dec 2011 to 08 May 2013 they were called 11 Macdonald Street Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pohutukawa Trustee Co. Limited (an entity) located at Milford, Auckland postcode 0620. St Luke's Mega Centre Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 24 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 17 Jan 2012 to 26 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pohutukawa Trustee Co. Limited Shareholder NZBN: 9429041607886 |
Milford Auckland 0620 New Zealand |
25 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | He, Zhi Wen |
Remuera Auckland 1050 New Zealand |
17 Jan 2012 - 05 Nov 2019 |
| Director | Or, Chit Wing |
Remuera Auckland 1050 New Zealand |
17 Jan 2012 - 05 Nov 2019 |
| Individual | Teoh, Irving |
Remuera Auckland 1050 New Zealand |
17 Jan 2012 - 25 Nov 2015 |
| Director | Or, Chit Wing |
Remuera Auckland 1050 New Zealand |
17 Jan 2012 - 05 Nov 2019 |
| Individual | He, Zhi Wen |
Remuera Auckland 1050 New Zealand |
17 Jan 2012 - 05 Nov 2019 |
Chit Wing Or - Director
Appointment date: 17 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jan 2012
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