Dr Shiu Medical Limited, a registered company, was registered on 22 Aug 2007. 9429033176864 is the NZ business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been managed by 1 director, named Andrew Shiu - an active director whose contract began on 22 Aug 2007.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 26718, Epsom, Auckland, 1344 (types include: postal, physical).
Dr Shiu Medical Limited had been using Level 9, 109 Queen Street, Auckland Cbd, Auckland as their physical address up until 10 Apr 2013.
Past names used by this company, as we found at BizDb, included: from 22 Aug 2007 to 12 Sep 2007 they were called Remuera Road Medical Centre Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Unit 4801, 10 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 9, 109 Queen Street, Auckland Cbd, Auckland New Zealand
Physical & registered address used from 19 Mar 2009 to 10 Apr 2013
Address #2: 623 Remuera Road, Remuera, Auckland
Registered & physical address used from 22 Aug 2007 to 19 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Csr Trustee Limited Shareholder NZBN: 9429031615105 |
Auckland Central Auckland 1010 New Zealand |
26 May 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shiu, Andrew |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shiu, Annie |
Glendowie Auckland 1071 New Zealand |
26 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shiu, Annie |
Remuera Auckland 1344 New Zealand |
31 Mar 2010 - 04 Apr 2023 |
| Entity | Csr Trustee Limited Shareholder NZBN: 9429031615105 Company Number: 2439332 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2010 - 04 Apr 2023 |
| Individual | Shiu, Andrew |
Remuera Auckland |
22 Aug 2007 - 27 Jun 2010 |
Andrew Shiu - Director
Appointment date: 22 Aug 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2016
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