Cg Medical Limited was registered on 25 Aug 2016 and issued an NZ business number of 9429042519461. The registered LTD company has been managed by 2 directors: Simon Jeffery Chong - an active director whose contract began on 25 Aug 2016,
Ding Ding Gao - an active director whose contract began on 25 Aug 2016.
As stated in BizDb's database (last updated on 17 Mar 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Until 31 Jul 2020, Cg Medical Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gao, Ding Ding (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Gao, Ding Ding - located at Epsom, Auckland,
Lock Nominees Limited - located at Freemans Bay, Auckland,
Chong, Simon Jeffery - located at Epsom, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Chong, Simon Jeffery, located at Epsom, Auckland (a director). Cg Medical Limited was categorised as "Surgical hospital - day surgery" (business classification Q840130).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 15 Jul 2019 to 31 Jul 2020
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 25 Aug 2016 to 15 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Gao, Ding Ding |
Epsom Auckland 1023 New Zealand |
25 Aug 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Gao, Ding Ding |
Epsom Auckland 1023 New Zealand |
25 Aug 2016 - |
Entity (NZ Limited Company) | Lock Nominees Limited Shareholder NZBN: 9429036828951 |
Freemans Bay Auckland 1011 New Zealand |
25 Aug 2016 - |
Director | Chong, Simon Jeffery |
Epsom Auckland 1023 New Zealand |
25 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Chong, Simon Jeffery |
Epsom Auckland 1023 New Zealand |
25 Aug 2016 - |
Simon Jeffery Chong - Director
Appointment date: 25 Aug 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Aug 2016
Ding Ding Gao - Director
Appointment date: 25 Aug 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Aug 2016
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street
Ascot Angiography Limited
Level 14
Dentofacial Asthetics Limited
105 Franklin Road
Herd Surgical Services Limited
Level 4
North Shore Surgical Centre Limited
Level 12, Amp Centre
Ormiston Surgical & Endoscopy Limited
C/o Hayes Knight
Quay Park Surgical Limited
Level 2, Quay Park Health Building