General information

Larry.y.c. Loo Medical Services Limited

Type: NZ Limited Company (Ltd)
9429034144909
New Zealand Business Number
1810080
Company Number
Registered
Company Status

Larry.y.c. Loo Medical Services Limited (issued a New Zealand Business Number of 9429034144909) was registered on 25 May 2006. 2 addresses are currently in use by the company: Level 1, 109 Princess Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 478 Main Street, Palmerston North, Palmerston North had been their registered address, up to 15 Nov 2021. Larry.y.c. Loo Medical Services Limited used other aliases, namely: L Y C Loo Surgery Limited from 04 May 2007 to 10 May 2007, D & A Trustee 15 Limited (25 May 2006 to 04 May 2007). 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Loo, Larry Yee Cheong (an individual) located at Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Loo, Judy Kee Sim (an individual) - located at Palmerston North. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 4 entities, namely:
Loo, Larry Yee Cheong, located at Palmerston North (an individual),
Wong, Stephen, located at Palmerston North (an individual),
Loo, Judy Kee Sim, located at Palmerston North (an individual). The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
Level 1, 109 Princess Street, Palmerston North, Palmerston North, 4410 Registered & physical & service 15 Nov 2021
Directors
Name and Address Role Period
Larry Yee Cheong Loo
Palmerston North, 4414
Address used since 27 Oct 2015
Director 04 May 2007 - current
Matthew James Doyle
Wanganui,
Address used since 25 May 2006
Director 25 May 2006 - 18 Jun 2007
Addresses
Previous address Type Period
478 Main Street, Palmerston North, Palmerston North, 4410 Registered 12 Jan 2011 - 15 Nov 2021
478 Main Street, Palmerston North, Palmerston North, 4410 Physical 12 Oct 2010 - 15 Nov 2021
478 Main Street, Palmerston North, Palmerston North, 4410 Registered 12 Oct 2010 - 12 Jan 2011
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North Physical & registered 01 Apr 2009 - 12 Oct 2010
Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North Registered & physical 23 Sep 2008 - 01 Apr 2009
12 Victoria Avenue, Palmerston North Registered 11 May 2007 - 23 Sep 2008
12 Victoria Ave, Palmerston North Physical 11 May 2007 - 23 Sep 2008
Doyle & Associates, 32 Taupo Quay, Wanganui Registered & physical 25 May 2006 - 11 May 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Loo, Larry Yee Cheong
Individual
Palmerston North
4414
04 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Loo, Judy Kee Sim
Individual
Palmerston North
4414
04 May 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Loo, Larry Yee Cheong
Individual
Palmerston North
4414
04 May 2007 - current
Wong, Stephen
Individual
Palmerston North
4414
04 May 2007 - current
Loo, Judy Kee Sim
Individual
Palmerston North
4414
04 May 2007 - current
Wong, Mae
Individual
Palmerston North
4414
04 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Pangng, Pamela Chai
Individual
Palmerston North
04 May 2007 - 27 Jun 2010
Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Entity
25 May 2006 - 27 Jun 2010
Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Entity
25 May 2006 - 27 Jun 2010
Location
Companies nearby