Auckland Gastroenterology Limited
Type: NZ Limited Company (Ltd)Auckland Gastroenterology Limited (issued an NZ business identifier of 9429036992959) was incorporated on 21 Mar 2001. 3 addresses are currently in use by the company: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, registered). 150 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 25 shares (16.67 per cent of shares), namely:
Chapman-Ow Gastroenterology Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (25 shares); it includes
Bergman Medical Limited (an entity) - located at Epsom, Auckland 1023, Null. Moving on to the third group of shareholders, share allotment (25 shares, 16.67%) belongs to 1 entity, namely:
Fraser Medical Services Limited, located at Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland (an entity). "Medical service, specialist nec" (business classification Q851230) is the category the Australian Bureau of Statistics issued Auckland Gastroenterology Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Physical & registered & service | 21 Mar 2001 |
| 1st Floor, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 15 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Yum Nam Wong
Remuera, Auckland, 1050
Address used since 18 Feb 2011 |
Director | 21 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman-ow Gastroenterology Limited Shareholder NZBN: 9429041681480 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
07 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergman Medical Limited Shareholder NZBN: 9429033879437 Entity (NZ Limited Company) |
Epsom Auckland 1023 Null |
12 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser Medical Services Limited Shareholder NZBN: 9429037325367 Entity (NZ Limited Company) |
Level 1, Vtr House 24 Manukau Road, Epsom, Auckland |
21 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Lane Medical Consultancy Limited Shareholder NZBN: 9429037168902 Entity (NZ Limited Company) |
Blockhouse Bay Auckland |
21 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Gastro Services Limited Shareholder NZBN: 9429037524029 Entity (NZ Limited Company) |
1st Floor 24 Manukau Road, Epsom, Auckland |
21 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Myint, Helen Individual |
Epsom Auckland 1023 |
24 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Timothy Individual |
Epsom Auckland 1023 |
12 Jun 2013 - 24 Nov 2021 |
|
King, Timothy Individual |
Epsom Auckland 1023 |
12 Jun 2013 - 24 Nov 2021 |
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