Dr. Khoo Medical Limited was registered on 27 May 2002 and issued an NZ business identifier of 9429036471997. The registered LTD company has been supervised by 1 director, named Ray Ming Wei Khoo - an active director whose contract began on 27 May 2002.
As stated in BizDb's data (last updated on 31 Mar 2024), the company filed 1 address: 108 Ridge Road, Howick, Auckland, 2014 (category: registered, physical).
Up until 04 May 2009, Dr. Khoo Medical Limited had been using 108 Ridge Road, Howick, Auckland, New Zealand as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Khoo, Ray Ming Wei (an individual) located at Dannemora, Manukau 2016.
Then there is a group that consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Ng, Martin Say Beng - located at Ellerslie, Auckland,
Khoo, Donna Ailan - located at Dannemora, Manukau 2016,
Khoo, Ray Ming Wei - located at Dannemora, Manukau 2016.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Khoo, Donna Ailan, located at Dannemora, Manukau 2016 (an individual).
Previous addresses
Address #1: 108 Ridge Road, Howick, Auckland, New Zealand
Registered address used from 21 Jun 2005 to 04 May 2009
Address #2: 3 Ardagh Place, Howick, Auckland
Physical address used from 03 Nov 2003 to 23 Sep 2008
Address #3: 23 Wayne Francis Drive, Howick, Auckland
Physical address used from 14 Mar 2003 to 03 Nov 2003
Address #4: 40a Rawhiti Road, Onehunga, Auckland
Physical address used from 27 May 2002 to 14 Mar 2003
Address #5: 1/28 Uxbridge Road, Howick, Auckland
Registered address used from 27 May 2002 to 21 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Khoo, Ray Ming Wei |
Dannemora Manukau 2016 New Zealand |
23 Feb 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Ng, Martin Say Beng |
Ellerslie Auckland 1051 New Zealand |
15 Feb 2012 - |
Individual | Khoo, Donna Ailan |
Dannemora Manukau 2016 New Zealand |
24 Feb 2010 - |
Individual | Khoo, Ray Ming Wei |
Dannemora Manukau 2016 New Zealand |
23 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Khoo, Donna Ailan |
Dannemora Manukau 2016 New Zealand |
24 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khoo, Donna Ailan |
Dannemora Manukau 2016, New Zealand |
23 Feb 2004 - 16 Sep 2008 |
Other | Null - Khoo Family Trust | 24 Feb 2010 - 15 Feb 2012 | |
Other | Khoo Family Trust | 24 Feb 2010 - 15 Feb 2012 |
Ray Ming Wei Khoo - Director
Appointment date: 27 May 2002
Address: Dannemora, Manukau 2016, 2016 New Zealand
Address used since 16 Sep 2008
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