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Villa Medical Limited

Type: NZ Limited Company (Ltd)
9429032381375
NZBN
2212154
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
127 Somerville Road
Somerville
Manukau 2014
New Zealand
Registered & physical & service address used since 09 Feb 2011
111 Fisher Parade
Sunnyhills
Auckland 2010
New Zealand
Registered & service address used since 02 May 2023

Villa Medical Limited, a registered company, was started on 25 Feb 2009. 9429032381375 is the New Zealand Business Number it was issued. "General practitioner - medical" (business classification Q851120) is how the company is classified. The company has been run by 1 director, named Vincent George Kin Wah Chan - an active director whose contract started on 25 Feb 2009.
Last updated on 12 May 2025, our data contains detailed information about 1 address: 111 Fisher Parade, Sunnyhills, Auckland, 2010 (types include: registered, service).
Villa Medical Limited had been using 2 Driscoll Place, Farm Cove, Manukau 2012 as their physical address up to 09 Feb 2011.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

127 Somerville Road, Somerville, Manukau, 2014 New Zealand


Previous address

Address #1: 2 Driscoll Place, Farm Cove, Manukau 2012 New Zealand

Physical & registered address used from 25 Feb 2009 to 09 Feb 2011

Contact info
64 21 332968
Phone
vgkwchan@yahoo.co.uk
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Kaffir Lime Trustee Limited
Shareholder NZBN: 9429032410037
Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chan, Vincent George Kin Wah Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chan, Pamela Sunnyhills
Auckland
2010
New Zealand
Directors

Vincent George Kin Wah Chan - Director

Appointment date: 25 Feb 2009

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 23 Apr 2023

Address: Somerville, Manukau, 2014 New Zealand

Address used since 01 Feb 2011

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