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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
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jan 2017
38 Velma Road
Hillcrest
Auckland 0627
New Zealand
Physical address used since 18 Aug 2020
619 Ararimu Road
Rd 3
Drury 2579
New Zealand
Registered & service address used since 30 Apr 2025

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 01 Jun 2025), the company registered 1 address: 619 Ararimu Road, Rd 3, Drury, 2579 (types include: registered, service).
Until 30 Apr 2025, Bellevue Medical Limited had been using 38 Velma Road, Hillcrest, Auckland as their service 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 addresses

Address #1: 38 Velma Road, Hillcrest, Auckland, 0627 New Zealand

Service address used from 18 Aug 2020 to 30 Apr 2025

Address #2: 52 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 04 Jan 2017 to 18 Aug 2020

Address #3: 38 Velma Road, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 04 Jan 2017 to 30 Apr 2025

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 21 Apr 2025

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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