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W.k. Chan Medical Limited

Type: NZ Limited Company (Ltd)
9429038711015
NZBN
624849
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 15 Aug 1999
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 01 Mar 2000

W.k. Chan Medical Limited was started on 23 Mar 1994 and issued an NZ business number of 9429038711015. This registered LTD company has been supervised by 2 directors: Jennifer Chan - an active director whose contract began on 23 Mar 1994,
Weng Key Chan - an active director whose contract began on 23 Mar 1994.
As stated in our database (updated on 28 Mar 2024), the company uses 1 address: 18 Charles Street, Mount Eden, Auckland, 1024 (types include: physical, service).
Until 01 Mar 2000, W.k. Chan Medical Limited had been using 1482 Dominion Road, Mt Roskill South, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Chan, Weng Key (an individual) located at Bucklands Beach, Auckland, (Key Family Trust),
Chan, Jennifer (an individual) located at Bucklands Beach, (Key Family Trust).
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Chan, Weng Key - located at Bucklands Beach, Auckland.
The next share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Chan, Jennifer, located at Bucklands Beach, Auckland (an individual). W.k. Chan Medical Limited was categorised as "General practitioner - medical" (ANZSIC Q851120).

Addresses

Previous addresses

Address #1: 1482 Dominion Road, Mt Roskill South, Auckland

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #2: 1482 Dominion Road, Mt Roskill South, Auckland

Registered address used from 15 Aug 1999 to 15 Aug 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Chan, Weng Key Bucklands Beach
Auckland, (key Family Trust)
Individual Chan, Jennifer Bucklands Beach
(key Family Trust)
Shares Allocation #2 Number of Shares: 5
Individual Chan, Weng Key Bucklands Beach
Auckland
Shares Allocation #3 Number of Shares: 5
Individual Chan, Jennifer Bucklands Beach
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vaughan, Owen William John Bucklands Beach
Auckland, (key Family Trust)
Directors

Jennifer Chan - Director

Appointment date: 23 Mar 1994

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Sep 2015


Weng Key Chan - Director

Appointment date: 23 Mar 1994

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Sep 2015

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