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Elite Healthcare Limited

Type: NZ Limited Company (Ltd)
9429030851979
NZBN
3685037
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
42a Somerset Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 12 Feb 2016
204 Queens Road
Panmure
Auckland 1071
New Zealand
Postal address used since 04 Jul 2022
204 Queens Road
Panmure
Auckland 1072
New Zealand
Physical & service address used since 12 Jul 2022

Elite Healthcare Limited, a registered company, was started on 13 Dec 2011. 9429030851979 is the business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company is classified. This company has been run by 1 director, named Kuok Aun Leow - an active director whose contract began on 13 Dec 2011.
Updated on 27 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 204 Queens Road, Panmure, Auckland, 1072 (physical address),
204 Queens Road, Panmure, Auckland, 1072 (service address),
204 Queens Road, Panmure, Auckland, 1071 (postal address),
42A Somerset Road, Mount Roskill, Auckland, 1041 (registered address) among others.
Elite Healthcare Limited had been using 42A Somerset Road, Mount Roskill, Auckland as their physical address up until 12 Jul 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

42a Somerset Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 42a Somerset Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 12 Feb 2016 to 12 Jul 2022

Address #2: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 21 Mar 2013 to 12 Feb 2016

Address #3: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical & registered address used from 13 Dec 2011 to 21 Mar 2013

Contact info
64 021 1026062
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Leow, Kuok Aun Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Huang, Min Yi Mount Roskill
Auckland
1041
New Zealand
Director Leow, Kuok Aun Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Huang, Min Yi Mount Roskill
Auckland
1041
New Zealand
Directors

Kuok Aun Leow - Director

Appointment date: 13 Dec 2011

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Apr 2015

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Jhr Financial Services Limited
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Jhr Warehouse Limited
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