By Medical Surgical Limited, a registered company, was launched on 25 Aug 2017. 9429046319548 is the NZ business identifier it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. This company has been managed by 2 directors: Yasmin Kaur Parmar - an active director whose contract began on 25 Aug 2017,
Balwinder Singh Jassal - an active director whose contract began on 06 Mar 2018.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 1A/40, Library Lane, Albany, North Shore, North Shore, 0632 (types include: delivery, registered).
By Medical Surgical Limited had been using Unit 1A, 40 Library Lane, Albany, North Shore as their registered address up until 13 Jun 2018.
A single entity owns all company shares (exactly 120 shares) - Yb Medical Group Limited - located at 0632, Henderson, Auckland.
Previous addresses
Address #1: Unit 1a, 40 Library Lane, Albany, North Shore, 0632 New Zealand
Registered address used from 12 Jun 2018 to 13 Jun 2018
Address #2: Unit 1a, 40 Library Lane, Albany, North Shore, 0632 New Zealand
Registered & physical address used from 01 May 2018 to 12 Jun 2018
Address #3: Unit 1a, 40 Library Lane,, Albany, North Shore, 0632 New Zealand
Registered & physical address used from 30 Apr 2018 to 01 May 2018
Address #4: 293 Lincoln Road, Henderson, Waitakere, 0610 New Zealand
Registered & physical address used from 25 Aug 2017 to 30 Apr 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Yb Medical Group Limited Shareholder NZBN: 9429050941971 |
Henderson Auckland 0610 New Zealand |
18 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parmar, Yasmin Kaur |
North Shore Auckland 0632 New Zealand |
06 Mar 2018 - 18 Nov 2022 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
06 Mar 2018 - 04 Apr 2018 | |
| Individual | Jassal, Balwinder Singh |
Long Bay Auckland 0630 New Zealand |
06 Mar 2018 - 18 Nov 2022 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
06 Mar 2018 - 04 Apr 2018 | |
| Director | Parmar, Yasmin Kaur |
Long Bay Auckland 0630 New Zealand |
25 Aug 2017 - 06 Mar 2018 |
| Individual | Jassal, Balwinder Singh |
Long Bay Auckland 0630 New Zealand |
25 Aug 2017 - 06 Mar 2018 |
Ultimate Holding Company
Yasmin Kaur Parmar - Director
Appointment date: 25 Aug 2017
Address: North Shore, Auckland, 0632 New Zealand
Address used since 03 Apr 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 2017
Balwinder Singh Jassal - Director
Appointment date: 06 Mar 2018
Address: North Shore, Auckland, 0632 New Zealand
Address used since 03 Apr 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2018
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