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Cabuang Medical Limited

Type: NZ Limited Company (Ltd)
9429042096832
NZBN
5860091
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
23 Anna Lane
Glen Eden
Auckland 0602
New Zealand
Physical address used since 01 Nov 2018
28 Brashier Circle
Sunnyvale
Auckland 0612
New Zealand
Registered & service address used since 09 Dec 2024

Cabuang Medical Limited, a registered company, was incorporated on 07 Dec 2015. 9429042096832 is the NZBN it was issued. "General practitioner - medical" (business classification Q851120) is how the company has been classified. This company has been managed by 2 directors: Regina May Palmez Cabuang - an active director whose contract started on 07 Dec 2015,
Renante Alimagno - an active director whose contract started on 29 Nov 2024.
Last updated on 14 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 28 Brashier Circle, Sunnyvale, Auckland, 0612 (registered address),
28 Brashier Circle, Sunnyvale, Auckland, 0612 (service address),
23 Anna Lane, Glen Eden, Auckland, 0602 (physical address).
Cabuang Medical Limited had been using 23 Anna Lane, Glen Eden, Auckland as their registered address up to 09 Dec 2024.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

23 Anna Lane, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 23 Anna Lane, Glen Eden, Auckland, 0602 New Zealand

Registered & service address used from 01 Nov 2018 to 09 Dec 2024

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 26 Jun 2018 to 01 Nov 2018

Address #3: 5 Glendale Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 19 Jun 2018 to 26 Jun 2018

Address #4: 23 Anna Lane, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 07 Dec 2015 to 26 Jun 2018

Address #5: 23 Anna Lane, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 07 Dec 2015 to 19 Jun 2018

Contact info
64 21 02911201
Phone
reginamayc@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Cabuang Family Trust Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cabuang, Rodolfo Jr Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cabuang, Regina May Palmez Sunnyvale
Auckland
0612
New Zealand
Directors

Regina May Palmez Cabuang - Director

Appointment date: 07 Dec 2015

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 05 Dec 2024

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 Dec 2015


Renante Alimagno - Director

Appointment date: 29 Nov 2024

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 29 Nov 2024

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