General information

Greenlane Medical Specialists Limited

Type: NZ Limited Company (Ltd)
9429046124302
New Zealand Business Number
6281713
Company Number
Registered
Company Status
122833348
GST Number
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Greenlane Medical Specialists Limited (New Zealand Business Number 9429046124302) was registered on 11 May 2017. 5 addresess are in use by the company: Building A, Ground Floor, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 (type: postal, registered). 24B Brighton Road, Parnell, Auckland had been their registered address, until 22 Jun 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Wong, Catalina Sui Kit (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Luo, Derek Jah-Yuen (a director) - located at Remuera, Auckland. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Wong, Catalina Sui Kit, located at Remuera, Auckland (an individual),
Luo, Derek Jah-Yuen, located at Remuera, Auckland (a director). "Medical service, specialist nec" (business classification Q851230) is the category the ABS issued to Greenlane Medical Specialists Limited. The Businesscheck database was updated on 07 May 2024.

Current address Type Used since
Building A, Ground Floor, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 Office & delivery 15 Jun 2021
Building A, Ground Floor, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 Registered & physical & service 22 Jun 2021
Building A, Ground Floor, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 Postal 17 Feb 2022
Contact info
64 09 9306108
Phone (Phone)
jennyc@glms.co.nz
Email
davidt@glms.co.nz
Email (General Manager)
derek@glms.co.nz
Email (Director/Founder)
accounts@glms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.glms.co.nz
Website
Directors
Name and Address Role Period
Derek Jah-yuen Luo
Remuera, Auckland, 1050
Address used since 08 Feb 2022
Parnell, Auckland, 1052
Address used since 14 Jun 2021
Parnell, Auckland, 1052
Address used since 11 May 2017
Director 11 May 2017 - current
Addresses
Principal place of activity
Building A, Ground Floor , 93-95 Ascot Avenue, Greenlane , Auckland , 1051
Previous address Type Period
24b Brighton Road, Parnell, Auckland, 1052 Registered & physical 11 May 2017 - 22 Jun 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Catalina Sui Kit
Individual
Remuera
Auckland
1050
11 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Luo, Derek Jah-yuen
Director
Remuera
Auckland
1050
11 May 2017 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Wong, Catalina Sui Kit
Individual
Remuera
Auckland
1050
11 May 2017 - current
Luo, Derek Jah-yuen
Director
Remuera
Auckland
1050
11 May 2017 - current
Location
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