East Coast Bays Doctors Limited
Type: NZ Limited Company (Ltd)East Coast Bays Doctors Limited (issued an NZ business number of 9429030815322) was launched on 27 Jan 2012. 2 addresses are in use by the company: Level 1, 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). Level 1, 17C Corinthian Drive, Albany, Auckland had been their registered address, until 05 Apr 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Huerta, Monique Cecilia (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Wong, Gee Hing (an individual) - located at Greenhithe, Auckland,
Gee Hing Wong (a director) - located at Schnapper Rock, Auckland. "General practitioner - medical" (business classification Q851120) is the category the Australian Bureau of Statistics issued to East Coast Bays Doctors Limited. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 05 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Monica Cecilia Huerta
Mount Eden, Auckland, 1024
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
|
Gee Hing Wong
Greenhithe, Auckland, 0632
Address used since 01 Dec 2021
Schnapper Rock, Auckland, 0632
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
|
Monique Huerta
Mount Eden, Auckland, 1024
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
|
Monique Cecilia Huerta
Mount Eden, Auckland, 1024
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - 31 Mar 2024 |
|
Boris Sokratov
Mount Eden, Auckland, 1024
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 10 Sep 2012 |
|
Gina Yin
Schnapper Rock, Auckland, 0632
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 10 Sep 2012 |
|
Monique Huerta
Mount Eden, Auckland, 1024
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 29 Jun 2012 |
|
Gee Hing Wong
Schnapper Rock, Auckland, 0632
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 29 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 26 Apr 2016 - 05 Apr 2017 |
| Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 27 Jan 2012 - 05 Apr 2017 |
| Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 27 Jan 2012 - 26 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huerta, Monique Cecilia Individual |
Mount Eden Auckland 1024 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Gee Hing Individual |
Greenhithe Auckland 0632 |
27 Jan 2012 - current |
|
Gee Hing Wong Director |
Schnapper Rock Auckland 0632 |
27 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huerta, Monica Cecilia Individual |
Mount Eden Auckland 1024 |
12 Sep 2019 - 18 Apr 2023 |
|
Huerta, Monica Cecilia Director |
Mount Eden Auckland 1024 |
12 Sep 2019 - 18 Apr 2023 |
|
Huerta, Monique Individual |
Mount Eden Auckland 1024 |
27 Jan 2012 - 12 Sep 2019 |
 |
Zesty Design Limited Level 1, G1, 75 Corinthian Drive |
|
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|
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|
Wvft Trustees Limited Level 1, 17c Corinthian Drive |
|
Wvbt Trustees Limited Level 1,17c Corinthian Drive |
|
Ploc Properties Limited Level 1, 17c Corinthian Drive, |
|
Medevo Limited 100 Naples Way |
|
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|
Reuben Tomlinson Medical Limited 17c Corinthian Drive |
|
Wellness Services Limited 106a Bush Road |
|
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|
Panzic Roper Limited 4a Te Kea Place |