General information

Kristine Ng Rheumatology Limited

Type: NZ Limited Company (Ltd)
9429031899017
New Zealand Business Number
2326588
Company Number
Registered
Company Status

Kristine Ng Rheumatology Limited (issued a New Zealand Business Number of 9429031899017) was registered on 24 Sep 2009. 2 addresses are currently in use by the company: 94 Peary Road, Mount Eden, Auckland, 1024 (type: registered, physical). Level 1, Northern Clinic, 212 Wairau Road, Glenfield, Auckland had been their registered address, up until 20 Oct 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Prudence Independent Trustee Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051,
Ng, Pek Ling (an individual) located at Mt Eden, Auckland 1024,
Fong, Chee Choong (an individual) located at Mt Eden, Auckland 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Fong, Chee Choong (an individual) - located at Mt Eden, Auckland 1024. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ng, Pek Ling, located at Mt Eden, Auckland 1024 (an individual). The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
94 Peary Road, Mount Eden, Auckland, 1024 Registered & physical & service 20 Oct 2021
Directors
Name and Address Role Period
Chee Choong Fong
Mt Eden, Auckland, 1024
Address used since 27 Aug 2015
Director 24 Sep 2009 - current
Pek Ling Ng
Mt Eden, Auckland, 1024
Address used since 27 Aug 2015
Director 24 Sep 2009 - current
Addresses
Previous address Type Period
Level 1, Northern Clinic, 212 Wairau Road, Glenfield, Auckland, 0627 Registered & physical 04 May 2015 - 20 Oct 2021
Eastmed,188 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered 18 Feb 2013 - 04 May 2015
94 Peary Road, Mount Eden, Auckland, 1024 Registered & physical 20 Feb 2012 - 18 Feb 2013
188 St Heliers Bay Road, St Heliers Physical & registered 24 Sep 2009 - 20 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Prudence Independent Trustee Limited
Shareholder NZBN: 9429041449882
Entity (NZ Limited Company)
660-670 Great South Road, Greenlane
Auckland
1051
25 Feb 2015 - current
Ng, Pek Ling
Individual
Mt Eden
Auckland 1024
24 Sep 2009 - current
Fong, Chee Choong
Individual
Mt Eden
Auckland 1024
24 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fong, Chee Choong
Individual
Mt Eden
Auckland 1024
24 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ng, Pek Ling
Individual
Mt Eden
Auckland 1024
24 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
24 Sep 2009 - 25 Feb 2015
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
24 Sep 2009 - 25 Feb 2015
Location
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