Royal Heights Medical Centre Limited, a registered company, was registered on 16 Jun 2004. 9429035357063 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Kingsley Ng-Wai Shing - an active director whose contract began on 16 Jun 2004,
Kingsly Wai Shing Ng - an active director whose contract began on 16 Jun 2004,
Joanna Lapish - an active director whose contract began on 20 Oct 2008,
Dragica Katic - an active director whose contract began on 01 Apr 2010,
Sue Caroline Hancock - an inactive director whose contract began on 16 Jun 2004 and was terminated on 01 Apr 2010.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 38 Royal Road, Massey, Auckland, 0614 (types include: physical, service).
Royal Heights Medical Centre Limited had been using 138 Royal Road, Massey, Auckland as their physical address up until 29 Apr 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (40 per cent). Lastly the 3rd share allotment (400 shares 40 per cent) made up of 1 entity.
Previous addresses
Address #1: 138 Royal Road, Massey, Auckland, 0614 New Zealand
Physical address used from 24 Apr 2017 to 29 Apr 2021
Address #2: 138 Royal Road, Massey, Auckland, 0614 New Zealand
Registered address used from 24 Apr 2017 to 20 Apr 2021
Address #3: 138 Royal Road, Massey New Zealand
Registered & physical address used from 16 Jun 2004 to 24 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Katic, Dragica |
Te Atatu South Auckland 0610 New Zealand |
01 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Ng-wai Shing, Kingsley |
Whenuapai Auckland 0618 New Zealand |
16 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Lapish, Joanna |
Onehunga Auckland 1061 New Zealand |
26 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hancock, Sue Caroline |
Takapuna |
16 Jun 2004 - 20 Oct 2008 |
| Individual | Colgan, Maurice James |
Henderson |
16 Jun 2004 - 10 Apr 2006 |
| Individual | Colgan, Karen Ann |
Henderson |
16 Jun 2004 - 10 Apr 2006 |
Kingsley Ng-wai Shing - Director
Appointment date: 16 Jun 2004
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 20 Oct 2008
Kingsly Wai Shing Ng - Director
Appointment date: 16 Jun 2004
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 20 Oct 2008
Joanna Lapish - Director
Appointment date: 20 Oct 2008
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Apr 2011
Dragica Katic - Director
Appointment date: 01 Apr 2010
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 22 Apr 2010
Sue Caroline Hancock - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 01 Apr 2010
Address: Takapuna,
Address used since 16 Jun 2004
Karen Ann Colgan - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 20 Oct 2008
Address: Henderson,
Address used since 16 Jun 2004
Maurice James Colgan - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 20 Oct 2008
Address: Henderson,
Address used since 16 Jun 2004
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