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Bellevue Medical Limited

Type: NZ Limited Company (Ltd)
9429045896583
NZBN
6204107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
38 Velma Road
Hillcrest
Auckland 0627
New Zealand
Registered & other (Address For Share Register) & shareregister address used since 04 Jan 2017
38 Velma Road
Hillcrest
Auckland 0627
New Zealand
Physical & service address used since 18 Aug 2020

Bellevue Medical Limited was incorporated on 04 Jan 2017 and issued a New Zealand Business Number of 9429045896583. This registered LTD company has been run by 1 director, named Ang Liu - an active director whose contract began on 04 Jan 2017.
According to our data (updated on 17 Mar 2024), the company registered 1 address: 38 Velma Road, Hillcrest, Auckland, 0627 (types include: physical, service).
Until 18 Aug 2020, Bellevue Medical Limited had been using 52 Bellevue Road, Mount Eden, Auckland as their physical address.
A total of 1000000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 150000 shares are held by 1 entity, namely:
Liu, Biyi (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 150000 shares) and includes
Zhang, Hong - located at Mount Eden, Auckland.
The third share allocation (150000 shares, 15%) belongs to 1 entity, namely:
Chu, Elaine Li Wei, located at Mount Eden, Auckland (an individual). Bellevue Medical Limited was categorised as "General practitioner - medical" (ANZSIC Q851120).

Addresses

Principal place of activity

52 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 52 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 04 Jan 2017 to 18 Aug 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Individual Liu, Biyi Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 150000
Individual Zhang, Hong Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 150000
Individual Chu, Elaine Li Wei Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 550000
Director Liu, Ang Mount Eden
Auckland
1024
New Zealand
Directors

Ang Liu - Director

Appointment date: 04 Jan 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Jan 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Jan 2017

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