Shortcuts

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 03 May 2025), 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, 5 shares are held by 1 entity, namely:
Chan, Jennifer (an individual) located at Otahuhu, Auckland postcode 1062.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 990 shares) and includes
Chan, Weng Key - located at Otahuhu, Auckland,
Chan, Jennifer - located at Otahuhu, Auckland.
The next share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Chan, Weng Key, located at Otahuhu, 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: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Chan, Jennifer Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Chan, Weng Key Otahuhu
Auckland
1062
New Zealand
Individual Chan, Jennifer Otahuhu
Auckland
1062
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Chan, Weng Key Otahuhu
Auckland
1062
New Zealand

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: Otahuhu, Auckland, 1062 New Zealand

Address used since 24 Feb 2025

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Sep 2015


Weng Key Chan - Director

Appointment date: 23 Mar 1994

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 24 Feb 2025

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Sep 2015

Nearby companies

Quality Caravans Limited
18 Charles Street

S & S Mounsouphom Plastering Limited
18 Charles Street

Mekong Holdings Limited
18 Charles Street

All Life Company Limited
18 Charles Street

Steven And Sofia Nuich Trustee Limited
18 Charles Street

Golden Brand Limited
18 Charles Street

Similar companies