Victoria Park Medical Suites Limited, a registered company, was registered on 21 Mar 2014. 9429041153116 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is categorised. This company has been managed by 2 directors: Grabiel Kei Yiu Ng - an active director whose contract began on 21 Mar 2014,
Jeffrey Wong - an active director whose contract began on 21 Mar 2014.
Updated on 06 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Ground Floor, 5 Vernon Street, Auckland Central, Auckland, 1010 (physical address),
Ground Floor, 5 Vernon Street, Auckland Central, Auckland, 1010 (service address),
20 Russell Street, Freemans Bay, Auckland, 1011 (registered address).
Victoria Park Medical Suites Limited had been using 20 Russell Street, Freemans Bay, Auckland as their physical address up to 11 Mar 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: 20 Russell Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 21 Mar 2014 to 11 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ellis Gould Trustees Limited Shareholder NZBN: 9429031997287 |
48 Shortland Street Auckland 1140 New Zealand |
30 Apr 2014 - |
Director | Wong, Jeffrey |
Freemans Bay Auckland 1011 New Zealand |
21 Mar 2014 - |
Director | Ng, Grabiel Kei Yiu |
Freemans Bay Auckland 1011 New Zealand |
21 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wong, Jeffrey |
Freemans Bay Auckland 1011 New Zealand |
21 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ng, Grabiel Kei Yiu |
Freemans Bay Auckland 1011 New Zealand |
21 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
21 Mar 2014 - 30 Apr 2014 | |
Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
21 Mar 2014 - 30 Apr 2014 |
Grabiel Kei Yiu Ng - Director
Appointment date: 21 Mar 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2014
Jeffrey Wong - Director
Appointment date: 21 Mar 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2014
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