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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Kaffir Lime Trustee Limited Shareholder NZBN: 9429032410037 |
Sunnyhills Auckland 2010 New Zealand |
25 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chan, Vincent George Kin Wah |
Sunnyhills Auckland 2010 New Zealand |
25 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chan, Pamela |
Sunnyhills Auckland 2010 New Zealand |
25 Feb 2009 - |
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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