Yn Medical Services Limited
Type: NZ Limited Company (Ltd)Yn Medical Services Limited (issued a business number of 9429036554027) was registered on 28 Mar 2002. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up to 30 Mar 2022. Yn Medical Services Limited used more aliases, namely: Fisher Health 33 Limited from 28 Mar 2002 to 19 Sep 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Ng, Alexander King Tin (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Ng, Yvonne Shuyan-Ping (an individual) - located at Remuera, Auckland. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, 3120 | Registered & physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Shuyan-ping Ng
Remuera, Auckland, 1050
Address used since 22 Mar 2017 |
Director | 01 Jul 2002 - current |
|
John Lawrance Fisher
Ohope,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 01 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 31 Mar 2016 - 30 Mar 2022 |
| 13 Louvain Street, Whakatane | Physical & registered | 27 Jul 2009 - 31 Mar 2016 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 28 Mar 2002 - 27 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Alexander King Tin Individual |
Remuera Auckland 1050 |
28 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Yvonne Shuyan-ping Individual |
Remuera Auckland 1050 |
28 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Alexander Individual |
Epsom Auckland |
28 Mar 2004 - 27 Jun 2010 |
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |