Heraklas Medical Group Limited, a registered company, was started on 05 Jan 2015. 9429041554333 is the number it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company is classified. The company has been run by 3 directors: James Jiann Hua To - an active director whose contract started on 05 Jan 2015,
Chia-Min Joseph Ku - an active director whose contract started on 05 Jan 2015,
Wen-Yuh Yu - an active director whose contract started on 05 Jan 2015.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 58 Creyke Road, Ilam, Christchurch, 8041 (types include: postal, office).
Heraklas Medical Group Limited had been using 52 Middleton Road, Upper Riccarton, Christchurch as their physical address up to 10 Mar 2016.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (25 per cent). Finally we have the next share allotment (2500 shares 25 per cent) made up of 1 entity.
Principal place of activity
58 Creyke Road, Ilam, Christchurch, 8041 New Zealand
Previous address
Address #1: 52 Middleton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 05 Jan 2015 to 10 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 23 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Tso, Tien-hsiu |
Nantun District Taichung 408 Taiwan |
05 Jan 2015 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Director | To, James Jiann Hua |
Ilam Christchurch 8041 New Zealand |
05 Jan 2015 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Director | Yu, Wen-yuh |
Rd 1 Rangiora 7471 New Zealand |
05 Jan 2015 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Director | Ku, Chia-min Joseph |
Harewood Christchurch 8051 New Zealand |
05 Jan 2015 - |
James Jiann Hua To - Director
Appointment date: 05 Jan 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 05 Jan 2015
Chia-min Joseph Ku - Director
Appointment date: 05 Jan 2015
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 05 Jan 2015
Wen-yuh Yu - Director
Appointment date: 05 Jan 2015
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 05 Jan 2015
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