Stokes Valley Health Enterprises Limited, a registered company, was launched on 10 Sep 1997. 9429038013317 is the number it was issued. This company has been run by 7 directors: Dennis Wong - an active director whose contract began on 10 Sep 1997,
Margaret Ngan - an active director whose contract began on 10 Sep 1997,
Robert Ngan - an active director whose contract began on 10 Sep 1997,
Mark Ngan Kee - an active director whose contract began on 28 Jul 2009,
Timothy Frank Ngan Kee - an active director whose contract began on 26 Mar 2014.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 180 Stokes Valley Road, Stokes Valley, Wellington (type: registered, physical).
Stokes Valley Health Enterprises Limited had been using 439 Stokes Valley Road, Stokes Valley, Wellington as their registered address up to 05 Mar 1999.
A total of 148100 shares are allocated to 6 shareholders (3 groups). The first group consists of 22215 shares (15 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 51835 shares (35 per cent). Lastly we have the third share allocation (74050 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: 439 Stokes Valley Road, Stokes Valley, Wellington
Registered address used from 05 Mar 1999 to 05 Mar 1999
Address #2: 439 Stokes Valley Road, Stokes Valley, Wellington
Physical address used from 11 Sep 1997 to 11 Sep 1997
Basic Financial info
Total number of Shares: 148100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22215 | |||
| Individual | Wong, Dennis |
Avalon Lower Hutt |
10 Sep 1997 - |
| Individual | Wong, Jenny |
Avalon Lower Hutt |
10 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 51835 | |||
| Individual | Kwok, Frank William |
Stokes Valley Lower Hutt |
10 Sep 1997 - |
| Individual | Ngan Kee, Mark |
Lower Hutt 5010 |
21 Jan 2010 - |
| Individual | Ngan Kee, Mollie |
Stokes Valley Lower Hutt |
10 Sep 1997 - |
| Shares Allocation #3 Number of Shares: 74050 | |||
| Entity (NZ Limited Company) | Head Professional Limited Shareholder NZBN: 9429040783185 |
Khandallah Wellington 6035 |
10 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ngan Kee, William |
Stokes Valley Lower Hutt |
10 Sep 1997 - 11 Apr 2005 |
Dennis Wong - Director
Appointment date: 10 Sep 1997
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 10 Sep 1997
Margaret Ngan - Director
Appointment date: 10 Sep 1997
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Sep 1997
Robert Ngan - Director
Appointment date: 10 Sep 1997
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Sep 1997
Mark Ngan Kee - Director
Appointment date: 28 Jul 2009
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 16 Feb 2016
Timothy Frank Ngan Kee - Director
Appointment date: 26 Mar 2014
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 16 Feb 2016
Mollie Ngan Kee - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 29 Apr 2014
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 10 Sep 1997
William Ngan Kee - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 28 Jul 2009
Address: Stokes Valley, Lower Hutt,
Address used since 10 Sep 1997