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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | Cabuang Family Trust |
Sunnyvale Auckland 0612 New Zealand |
06 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cabuang, Rodolfo Jr |
Sunnyvale Auckland 0612 New Zealand |
23 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Cabuang, Regina May Palmez |
Sunnyvale Auckland 0612 New Zealand |
07 Dec 2015 - |
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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