General information

Elite Healthcare Limited

Type: NZ Limited Company (Ltd)
9429030851979
New Zealand Business Number
3685037
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

Elite Healthcare Limited (issued a business number of 9429030851979) was launched on 13 Dec 2011. 3 addresses are currently in use by the company: 204 Queens Road, Panmure, Auckland, 1072 (type: physical, service). 42A Somerset Road, Mount Roskill, Auckland had been their physical address, up until 12 Jul 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Leow, Kuok Aun (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Huang, Min Yi (an individual) - located at Mount Roskill, Auckland,
Leow, Kuok Aun (a director) - located at Mount Roskill, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Huang, Min Yi, located at Mount Roskill, Auckland (an individual). "General practitioner - medical" (business classification Q851120) is the classification the ABS issued to Elite Healthcare Limited. Our database was updated on 27 Mar 2024.

Current address Type Used since
42a Somerset Road, Mount Roskill, Auckland, 1041 Registered 12 Feb 2016
204 Queens Road, Panmure, Auckland, 1071 Postal 04 Jul 2022
204 Queens Road, Panmure, Auckland, 1072 Physical & service 12 Jul 2022
Contact info
64 021 1026062
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Kuok Aun Leow
Mount Roskill, Auckland, 1041
Address used since 28 Apr 2015
Director 13 Dec 2011 - current
Addresses
Principal place of activity
42a Somerset Road , Mount Roskill , Auckland , 1041
Previous address Type Period
42a Somerset Road, Mount Roskill, Auckland, 1041 Physical 12 Feb 2016 - 12 Jul 2022
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 21 Mar 2013 - 12 Feb 2016
Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Physical & registered 13 Dec 2011 - 21 Mar 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leow, Kuok Aun
Director
Mount Roskill
Auckland
1041
13 Dec 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Huang, Min Yi
Individual
Mount Roskill
Auckland
1041
13 Dec 2011 - current
Leow, Kuok Aun
Director
Mount Roskill
Auckland
1041
13 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Huang, Min Yi
Individual
Mount Roskill
Auckland
1041
13 Dec 2011 - current
Location
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