Ambrosia Medical Limited was incorporated on 10 Jun 2015 and issued a business number of 9429041737231. The registered LTD company has been run by 2 directors: Graham Russell Knudsen - an active director whose contract started on 10 Jun 2015,
Vikram Jayaprakash - an active director whose contract started on 10 Jun 2015.
As stated in our information (last updated on 07 Mar 2024), the company uses 1 address: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical).
Up until 04 Dec 2020, Ambrosia Medical Limited had been using Level 7, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Jayaprakash, Vikram (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Auckland Hair Clinic Limited - located at Auckland. Ambrosia Medical Limited is classified as "Medical service, specialist nec" (business classification Q851230).
Previous address
Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jun 2015 to 04 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Jayaprakash, Vikram |
Parnell Auckland 1052 New Zealand |
10 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Auckland Hair Clinic Limited Shareholder NZBN: 9429039458322 |
Auckland 1010 New Zealand |
10 Jun 2015 - |
Ultimate Holding Company
Graham Russell Knudsen - Director
Appointment date: 10 Jun 2015
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 10 Jun 2015
Vikram Jayaprakash - Director
Appointment date: 10 Jun 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Jun 2015
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