Dr Stephen Ng Limited, a registered company, was incorporated on 19 Dec 2001. 9429036664849 is the business number it was issued. The company has been run by 1 director, named Stephen Ng - an active director whose contract started on 19 Dec 2001.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 130 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: office, delivery).
Dr Stephen Ng Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 28 Aug 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
130 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 07 Jun 2012 to 28 Aug 2018
Address #2: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Nov 2011 to 07 Jun 2012
Address #3: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 30 Oct 2009 to 01 Nov 2011
Address #4: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Physical address used from 29 Oct 2003 to 30 Oct 2009
Address #5: B D O Spicers Hamilton Ltd, 1st Floor/b D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered address used from 29 Oct 2003 to 30 Oct 2009
Address #6: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical & registered address used from 22 Oct 2002 to 29 Oct 2003
Address #7: Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
Physical & registered address used from 19 Dec 2001 to 22 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ng, Stephen Genn Jueng |
Silverdale Hamilton 3216 New Zealand |
19 Dec 2001 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Young, Melissa |
Silverdale Hamilton 3216 New Zealand |
19 Dec 2001 - |
Individual | Ng, Stephen Genn Jueng |
Silverdale Hamilton 3216 New Zealand |
19 Dec 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Young, Melissa |
Silverdale Hamilton 3216 New Zealand |
19 Dec 2001 - |
Stephen Ng - Director
Appointment date: 19 Dec 2001
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 22 Oct 2009
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