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Heraklas Medical Group Limited

Type: NZ Limited Company (Ltd)
9429041554333
NZBN
5547068
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
58 Creyke Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 10 Mar 2016
58 Creyke Road
Ilam
Christchurch 8041
New Zealand
Postal & office & delivery address used since 29 Mar 2019

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.

Addresses

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

Contact info
64 21 341464
29 Mar 2019 Phone
jamesto_nz@hotmail.com
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Tso, Tien-hsiu Nantun District
Taichung
408
Taiwan
Shares Allocation #2 Number of Shares: 2500
Director To, James Jiann Hua Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 2500
Director Yu, Wen-yuh Rd 1
Rangiora
7471
New Zealand
Shares Allocation #4 Number of Shares: 2500
Director Ku, Chia-min Joseph Harewood
Christchurch
8051
New Zealand
Directors

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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