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Ss Enterprises Number 1 Limited

Type: NZ Limited Company (Ltd)
9429031274890
NZBN
3223255
Company Number
In Liquidation
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Level 8 20/26 Swanson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Dec 2020
161 Cashel Street
Christchurch Central
Christchurch 8011 New Zealand
Registered & service address used since 16 Oct 2023

Ss Enterprises Number 1 Limited, an in liquidation company, was started on 14 Dec 2010. 9429031274890 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. This company has been managed by 2 directors: Andries Hendrik Grobler - an active director whose contract started on 14 Dec 2010,
Oktay Ozturk - an inactive director whose contract started on 14 Dec 2010 and was terminated on 17 Feb 2015.
Last updated on 30 Oct 2023, BizDb's database contains detailed information about 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (type: registered, service).
Ss Enterprises Number 1 Limited had been using G/57 Symonds Street, Grafton, Auckland as their registered address up until 23 Dec 2020.
More names used by this company, as we identified at BizDb, included: from 13 Dec 2010 to 09 Apr 2021 they were called Symonds Street Medical Centre Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address #1: G/57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2011 to 23 Dec 2020

Address #2: Suite 8a, 2 St Martins Lane, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 14 Dec 2010 to 06 Dec 2011

Contact info
64 9 3095777
14 Dec 2018 Phone
andrew@ssmc.co.nz
14 Dec 2018 Email
www.ssmc.co.nz
14 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Dec 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Grobler, Andries Hendrik Grafton
Auckland
1010
New Zealand
Director Oktay Ozturk Grafton
Auckland
1010
New Zealand
Individual Ozturk, Oktay Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Grobler, Andries Hendrik Grafton
Auckland
1010
New Zealand
Directors

Andries Hendrik Grobler - Director

Appointment date: 14 Dec 2010

Address: Grafton, Auckland, 1010 New Zealand

Address used since 28 Nov 2014


Oktay Ozturk - Director (Inactive)

Appointment date: 14 Dec 2010

Termination date: 17 Feb 2015

Address: Grafton, Auckland, 1010 New Zealand

Address used since 28 Nov 2014

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