General information

Victoria Park Medical Suites Limited

Type: NZ Limited Company (Ltd)
9429041153116
New Zealand Business Number
4347122
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Victoria Park Medical Suites Limited (issued a business number of 9429041153116) was registered on 21 Mar 2014. 2 addresses are currently in use by the company: Ground Floor, 5 Vernon Street, Auckland Central, Auckland, 1010 (type: physical, service). 20 Russell Street, Freemans Bay, Auckland had been their physical address, up until 11 Mar 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Ellis Gould Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140,
Wong, Jeffrey (a director) located at Freemans Bay, Auckland postcode 1011,
Ng, Grabiel Kei Yiu (a director) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wong, Jeffrey (a director) - located at Freemans Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ng, Grabiel Kei Yiu, located at Freemans Bay, Auckland (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued to Victoria Park Medical Suites Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
20 Russell Street, Freemans Bay, Auckland, 1011 Registered 21 Mar 2014
Ground Floor, 5 Vernon Street, Auckland Central, Auckland, 1010 Physical & service 11 Mar 2015
Directors
Name and Address Role Period
Grabiel Kei Yiu Ng
Freemans Bay, Auckland, 1011
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Jeffrey Wong
Freemans Bay, Auckland, 1011
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Addresses
Previous address Type Period
20 Russell Street, Freemans Bay, Auckland, 1011 Physical 21 Mar 2014 - 11 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ellis Gould Trustees Limited
Shareholder NZBN: 9429031997287
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1140
30 Apr 2014 - current
Wong, Jeffrey
Director
Freemans Bay
Auckland
1011
21 Mar 2014 - current
Ng, Grabiel Kei Yiu
Director
Freemans Bay
Auckland
1011
21 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wong, Jeffrey
Director
Freemans Bay
Auckland
1011
21 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ng, Grabiel Kei Yiu
Director
Freemans Bay
Auckland
1011
21 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Company Number: 1752882
Entity
21 Mar 2014 - 30 Apr 2014
Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Company Number: 1752882
Entity
21 Mar 2014 - 30 Apr 2014
Location
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