Greenlane Medical Specialists Limited

Greenlane Medical Specialists Limited was incorporated on 11 May 2017 and issued a number of 9429046124302. The registered LTD company has been supervised by 1 director, named Derek Jah-Yuen Luo - an active director whose contract started on 11 May 2017.
As stated in our database (last updated on 28 Mar 2024), the company uses 1 address: Building A, Ground Floor, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 (category: postal, registered).
Until 22 Jun 2021, Greenlane Medical Specialists Limited had been using 24B Brighton Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wong, Catalina Sui Kit (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Luo, Derek Jah-Yuen - located at Remuera, Auckland.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Wong, Catalina Sui Kit, located at Remuera, Auckland (an individual),
Luo, Derek Jah-Yuen, located at Remuera, Auckland (a director). Greenlane Medical Specialists Limited has been classified as ""Medical service, specialist nec"" (business classification Q851230).

Principal place of activity

Building A, Ground Floor, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 New Zealand

Previous address

Address #1: 24b Brighton Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 May 2017 to 22 Jun 2021

Derek Jah-yuen Luo - Director

Appointment date: 11 May 2017