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Cg Medical Limited

Type: NZ Limited Company (Ltd)
9429042519461
NZBN
6086007
Company Number
Registered
Company Status
Q840130
Industry classification code
Surgical Hospital - Day Surgery
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 31 Jul 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Gao, Ding Ding Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Gao, Ding Ding Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Lock Nominees Limited
Shareholder NZBN: 9429036828951
Freemans Bay
Auckland
1011
New Zealand
Director Chong, Simon Jeffery Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chong, Simon Jeffery Epsom
Auckland
1023
New Zealand
Directors

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

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