Auckland Gastroenterology Limited was registered on 21 Mar 2001 and issued an NZBN of 9429036992959. This registered LTD company has been supervised by 1 director, named Philip Yum Nam Wong - an active director whose contract started on 21 Mar 2001.
As stated in BizDb's information (updated on 06 Apr 2024), the company uses 1 address: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (types include: postal, registered).
A total of 150 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Chapman-Ow Gastroenterology Limited (an entity) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 25 shares) and includes
Bergman Medical Limited - located at Epsom, Auckland 1023, Null.
The 3rd share allotment (25 shares, 16.67%) belongs to 1 entity, namely:
Fraser Medical Services Limited, located at Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland (an entity). Auckland Gastroenterology Limited is categorised as "Medical service, specialist nec" (ANZSIC Q851230).
Basic Financial info
Total number of Shares: 150
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Chapman-ow Gastroenterology Limited Shareholder NZBN: 9429041681480 |
Epsom Auckland 1023 New Zealand |
07 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Bergman Medical Limited Shareholder NZBN: 9429033879437 |
Epsom Auckland 1023 Null New Zealand |
12 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Fraser Medical Services Limited Shareholder NZBN: 9429037325367 |
Level 1, Vtr House 24 Manukau Road, Epsom, Auckland |
21 Mar 2001 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Mark Lane Medical Consultancy Limited Shareholder NZBN: 9429037168902 |
Blockhouse Bay Auckland |
21 Mar 2001 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Auckland Gastro Services Limited Shareholder NZBN: 9429037524029 |
1st Floor 24 Manukau Road, Epsom, Auckland |
21 Mar 2001 - |
| Shares Allocation #6 Number of Shares: 25 | |||
| Individual | Myint, Helen |
Epsom Auckland 1023 New Zealand |
24 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Timothy |
Epsom Auckland 1023 New Zealand |
12 Jun 2013 - 24 Nov 2021 |
| Individual | King, Timothy |
Epsom Auckland 1023 New Zealand |
12 Jun 2013 - 24 Nov 2021 |
Philip Yum Nam Wong - Director
Appointment date: 21 Mar 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2011
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