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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 & registered & service address used since 01 Nov 2018

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 1 director, named Regina May Palmez Cabuang - an active director whose contract started on 07 Dec 2015.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Anna Lane, Glen Eden, Auckland, 0602 (types include: physical, registered).
Cabuang Medical Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address up until 01 Nov 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

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


Previous addresses

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

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

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

Physical address used from 19 Jun 2018 to 26 Jun 2018

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

Registered address used from 07 Dec 2015 to 26 Jun 2018

Address: 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: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Cabuang Family Trust Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cabuang, Rodolfo Jr Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cabuang, Regina May Palmez Glen Eden
Auckland
0602
New Zealand
Directors

Regina May Palmez Cabuang - Director

Appointment date: 07 Dec 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 Dec 2015

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