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Medic Avenue Limited

Type: NZ Limited Company (Ltd)
9429033966687
NZBN
1846967
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851230
Industry classification code
"medical Service, Specialist Nec"
Industry classification description
Current address
22 Heidi Crescent
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 05 Aug 2019

Medic Avenue Limited was incorporated on 25 Jul 2006 and issued a number of 9429033966687. This registered LTD company has been supervised by 3 directors: Yen Yung Chieng - an active director whose contract began on 25 Jul 2006,
Jaime Christmas - an inactive director whose contract began on 01 Jul 2013 and was terminated on 28 Jul 2021,
Rachel Lewis - an inactive director whose contract began on 01 Jul 2013 and was terminated on 30 Aug 2019.
According to our database (updated on 08 Apr 2024), this company filed 1 address: 22 Heidi Crescent, Flat Bush, Auckland, 2016 (category: registered, physical).
Until 05 Aug 2019, Medic Avenue Limited had been using 10 Wishbone Court, Flagstaff, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Chieng, Yen Yung (an individual) located at Flat Bush, Auckland postcode 2016. Medic Avenue Limited is classified as ""Medical service, specialist nec"" (ANZSIC Q851230).

Addresses

Principal place of activity

22 Heidi Crescent, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address: 10 Wishbone Court, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 11 Jul 2016 to 05 Aug 2019

Address: 12 Arista Way, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 06 Aug 2014 to 11 Jul 2016

Address: 22 Heidi Crescent, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 20 Jul 2011 to 06 Aug 2014

Address: 186 Kelvin Grove Road,, Kelvin Grove, Palmerston North New Zealand

Registered address used from 20 Jun 2008 to 20 Jul 2011

Address: 186 Kelvin Grove Road, Kelvin Grove, Palmerston North New Zealand

Physical address used from 20 Jun 2008 to 20 Jul 2011

Address: 34a-1, Westerham Drive, Dannemora, Auckland

Registered & physical address used from 25 Jul 2006 to 20 Jun 2008

Contact info
61 4117 34515
Phone
yenyungc@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chieng, Yen Yung Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Virtus Circle Limited
Shareholder NZBN: 9429031473040
Company Number: 3013720
Botany Downs
Auckland
2010
New Zealand
Entity R & L Investments Limited
Shareholder NZBN: 9429030177840
Company Number: 4494439
Remuera
Auckland
1050
New Zealand
Entity Virtus Circle Limited
Shareholder NZBN: 9429031473040
Company Number: 3013720
Botany Downs
Auckland
2010
New Zealand
Entity R & L Investments Limited
Shareholder NZBN: 9429030177840
Company Number: 4494439
Remuera
Auckland
1050
New Zealand
Directors

Yen Yung Chieng - Director

Appointment date: 25 Jul 2006

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Jul 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 28 Jul 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Jul 2017


Jaime Christmas - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 28 Jul 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Jul 2013


Rachel Lewis - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 30 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2013

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