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Edward Yee Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429042172673
NZBN
5883852
Company Number
Registered
Company Status
Q851250
Industry classification code
Orthopaedic Specialist
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 23 Apr 2021

Edward Yee Orthopaedics Limited was incorporated on 25 Feb 2016 and issued a number of 9429042172673. The registered LTD company has been supervised by 1 director, named Edward Shouen Yee - an active director whose contract started on 25 Feb 2016.
As stated in our database (last updated on 31 Mar 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, service).
Up until 23 Apr 2021, Edward Yee Orthopaedics Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Xanadu Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Yee, Edward Shouen - located at Forrest Hill, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Yee, Raewyn, located at Forrest Hill, Auckland (an individual). Edward Yee Orthopaedics Limited has been classified as "Orthopaedic specialist" (business classification Q851250).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Mar 2017 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Feb 2016 to 07 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Xanadu Trustee Limited
Shareholder NZBN: 9429042259138
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Yee, Edward Shouen Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yee, Raewyn Forrest Hill
Auckland
0620
New Zealand
Directors

Edward Shouen Yee - Director

Appointment date: 25 Feb 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 25 Feb 2016

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