General information

St Luke's Mega Centre Limited

Type: NZ Limited Company (Ltd)
9429030838680
New Zealand Business Number
3693996
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

St Luke's Mega Centre Limited (issued a New Zealand Business Number of 9429030838680) was incorporated on 17 Jan 2012. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 24 Apr 2020. St Luke's Mega Centre Limited used other names, namely: 11 Macdonald Street Limited from 21 Dec 2011 to 08 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pohutukawa Trustee Co. Limited (an entity) located at Milford, Auckland postcode 0620. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to St Luke's Mega Centre Limited. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 24 Apr 2020
Directors
Name and Address Role Period
Chit Wing Or
Remuera, Auckland, 1050
Address used since 17 Jan 2012
Director 17 Jan 2012 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 24 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 17 Jan 2012 - 26 Nov 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pohutukawa Trustee Co. Limited
Shareholder NZBN: 9429041607886
Entity (NZ Limited Company)
Milford
Auckland
0620
25 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
He, Zhi Wen
Individual
Remuera
Auckland
1050
17 Jan 2012 - 05 Nov 2019
Or, Chit Wing
Director
Remuera
Auckland
1050
17 Jan 2012 - 05 Nov 2019
Teoh, Irving
Individual
Remuera
Auckland
1050
17 Jan 2012 - 25 Nov 2015
Or, Chit Wing
Director
Remuera
Auckland
1050
17 Jan 2012 - 05 Nov 2019
He, Zhi Wen
Individual
Remuera
Auckland
1050
17 Jan 2012 - 05 Nov 2019
Location
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