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Kristine Ng Rheumatology Limited

Type: NZ Limited Company (Ltd)
9429031899017
NZBN
2326588
Company Number
Registered
Company Status
Current address
94 Peary Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 20 Oct 2021

Kristine Ng Rheumatology Limited, a registered company, was launched on 24 Sep 2009. 9429031899017 is the business number it was issued. The company has been managed by 2 directors: Chee Choong Fong - an active director whose contract began on 24 Sep 2009,
Pek Ling Ng - an active director whose contract began on 24 Sep 2009.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 94 Peary Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Kristine Ng Rheumatology Limited had been using Level 1, Northern Clinic, 212 Wairau Road, Glenfield, Auckland as their registered address up until 20 Oct 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Northern Clinic, 212 Wairau Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 04 May 2015 to 20 Oct 2021

Address: Eastmed,188 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 18 Feb 2013 to 04 May 2015

Address: 94 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 20 Feb 2012 to 18 Feb 2013

Address: 188 St Heliers Bay Road, St Heliers New Zealand

Physical & registered address used from 24 Sep 2009 to 20 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Prudence Independent Trustee Limited
Shareholder NZBN: 9429041449882
660-670 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Ng, Pek Ling Mt Eden
Auckland 1024

New Zealand
Individual Fong, Chee Choong Mt Eden
Auckland 1024

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fong, Chee Choong Mt Eden
Auckland 1024

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ng, Pek Ling Mt Eden
Auckland 1024

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Directors

Chee Choong Fong - Director

Appointment date: 24 Sep 2009

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 27 Aug 2015


Pek Ling Ng - Director

Appointment date: 24 Sep 2009

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 27 Aug 2015

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