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Victoria Park Medical Suites Limited

Type: NZ Limited Company (Ltd)
9429041153116
NZBN
4347122
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
20 Russell Street
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 21 Mar 2014
Ground Floor
5 Vernon Street
Auckland Central, Auckland 1010
New Zealand
Physical & service address used since 11 Mar 2015

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.

Addresses

Previous address

Address #1: 20 Russell Street, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 21 Mar 2014 to 11 Mar 2015

Financial Data

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
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
Director Wong, Jeffrey Freemans Bay
Auckland
1011
New Zealand
Director Ng, Grabiel Kei Yiu Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wong, Jeffrey Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ng, Grabiel Kei Yiu Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Company Number: 1752882
Entity Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Company Number: 1752882
Directors

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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