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General information

Mediessence Limited

Type: NZ Limited Company (Ltd)
9429036630806
New Zealand Business Number
1187566
Company Number
Registered
Company Status
081770352
GST Number

Mediessence Limited (New Zealand Business Number 9429036630806) was started on 18 Feb 2002. 2 addresses are currently in use by the company: 10 Mark Edward Drive, Half Moon Bay, Auckland, 2012 (type: physical, service). 43B Kenneth Small Place, Remuera, Auckland had been their registered address, up to 02 Jul 2012. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Chung, Arthur Hoyen (an individual) located at Glendene, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Chung, Stephen Yiling (an individual) - located at Half Moon Bay, Auckland. The third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Chung, Gek Moi, located at Half Moon Bay, Auckland (an individual). Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
10 Mark Edward Drive, Half Moon Bay, Auckland, 2012 Physical & service & registered 02 Jul 2012
Last updated:
Contact info
www.essenchi.co.nz
Website
Directors
Name and Address Role Period
Stephen Yiling Chung
Half Moon Bay, Auckland, 1245
Address used since 23 Jun 2012
Director 18 Feb 2002 - current
Arthur Hoyen Chung
Glendene, Auckland, 0602
Address used since 23 Jun 2011
Director 18 Feb 2002 - current
Addresses
Previous address Type Period
43b Kenneth Small Place, Remuera, Auckland Registered & physical 09 Jul 2004 - 02 Jul 2012
Unit 2/1 Longbill Place, Glendene, Auckland Registered & physical 18 Feb 2002 - 09 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Chung, Arthur Hoyen
Individual 		Glendene
Auckland
0602 		18 Feb 2002 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Chung, Stephen Yiling
Individual 		Half Moon Bay
Auckland
2012 		18 Feb 2002 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Chung, Gek Moi
Individual 		Half Moon Bay
Auckland
2012 		18 Feb 2002 - current
Location
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