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Hawkes Bay Vascular Limited

Type: NZ Limited Company (Ltd)
9429041236826
NZBN
5216821
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
106a Kennedy Road
Marewa
Napier 4110
New Zealand
Physical address used since 21 Jun 2016
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 13 Mar 2023

Hawkes Bay Vascular Limited was registered on 16 May 2014 and issued a number of 9429041236826. The registered LTD company has been run by 2 directors: Hazel Ho Sum Wong - an active director whose contract began on 16 May 2014,
Albert Su Nyen Lo - an active director whose contract began on 16 May 2014.
As stated in BizDb's database (last updated on 16 Apr 2024), the company uses 2 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
106A Kennedy Road, Marewa, Napier, 4110 (physical address).
Until 13 Mar 2023, Hawkes Bay Vascular Limited had been using 106A Kennedy Road, Marewa, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wong, Hazel Ho Sum (a director) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lo, Albert Su Nyen - located at Taradale, Napier. Hawkes Bay Vascular Limited is classified as "Health service nec" (business classification Q859940).

Addresses

Previous addresses

Address #1: 106a Kennedy Road, Marewa, Napier, 4110 New Zealand

Registered & service address used from 21 Jun 2016 to 13 Mar 2023

Address #2: 38 Churchill Drive, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 23 Jul 2014 to 21 Jun 2016

Address #3: 72 Downing Street, Crofton Downs, Wellington, 6035 New Zealand

Registered & physical address used from 16 May 2014 to 23 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wong, Hazel Ho Sum Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lo, Albert Su Nyen Taradale
Napier
4112
New Zealand
Directors

Hazel Ho Sum Wong - Director

Appointment date: 16 May 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Jul 2014


Albert Su Nyen Lo - Director

Appointment date: 16 May 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Jul 2014

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