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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Grobler, Andries Hendrik |
Grafton Auckland 1010 New Zealand |
14 Dec 2010 - |
Director | Oktay Ozturk |
Grafton Auckland 1010 New Zealand |
14 Dec 2010 - |
Individual | Ozturk, Oktay |
Grafton Auckland 1010 New Zealand |
14 Dec 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Grobler, Andries Hendrik |
Grafton Auckland 1010 New Zealand |
14 Dec 2010 - |
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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