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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Chan, Weng Key |
Bucklands Beach Auckland, (key Family Trust) |
23 Mar 1994 - |
Individual | Chan, Jennifer |
Bucklands Beach (key Family Trust) |
23 Mar 1994 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Chan, Weng Key |
Bucklands Beach Auckland |
23 Mar 1994 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Chan, Jennifer |
Bucklands Beach Auckland |
23 Mar 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vaughan, Owen William John |
Bucklands Beach Auckland, (key Family Trust) |
23 Mar 1994 - 17 Jun 2020 |
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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