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.
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
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 | Period |
---|---|---|---|
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 |
25 Feb 2015 - |
Individual | Ng, Pek Ling |
Mt Eden Auckland 1024 New Zealand |
24 Sep 2009 - |
Individual | Fong, Chee Choong |
Mt Eden Auckland 1024 New Zealand |
24 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fong, Chee Choong |
Mt Eden Auckland 1024 New Zealand |
24 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ng, Pek Ling |
Mt Eden Auckland 1024 New Zealand |
24 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
24 Sep 2009 - 25 Feb 2015 | |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
24 Sep 2009 - 25 Feb 2015 |
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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