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Dr Stephen Ng Limited

Type: NZ Limited Company (Ltd)
9429036664849
NZBN
1181500
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 28 Aug 2018
130 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 26 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ng, Stephen Genn Jueng Silverdale
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Young, Melissa Silverdale
Hamilton
3216
New Zealand
Individual Ng, Stephen Genn Jueng Silverdale
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Young, Melissa Silverdale
Hamilton
3216
New Zealand
Directors

Stephen Ng - Director

Appointment date: 19 Dec 2001

Address: Silverdale, Hamilton, 3216 New Zealand

Address used since 22 Oct 2009

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