General information
Centre For Advanced Medicine Limited
Type: NZ Limited Company (Ltd)9429038168772
New Zealand Business Number
840806
Company Number
Registered
Company Status
Centre For Advanced Medicine Limited (issued an NZ business number of 9429038168772) was incorporated on 03 Feb 1997. 4 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, service). 6Th Floor, 369 Queen Street, Auckland had been their registered address, until 12 Jun 2003. 10525000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10525000 shares (100 per cent of shares), namely:
Perry, David Alan (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 12, Remuera Medical Chambers, 110 Remuera Road, Remuera, Auckland | Registered & physical & service | 12 Jun 2003 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & service | 11 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Jackson Perry
Mount Albert, Auckland, 1025
Address used since 31 Aug 2015 |
Director | 31 Jul 2004 - current |
|
Irene Lok Hiong Wong
Singapore, 279140
Address used since 31 Aug 2015 |
Director | 01 Jan 2002 - 30 Jun 2023 |
|
David Alan Perry
Singapore, 519292
Address used since 31 Aug 2015 |
Director | 03 Feb 1997 - 29 Mar 2022 |
|
Bhim Prasad Mozoomdar
Singapore 457997,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 02 Mar 2015 |
|
Choo Tiong Archer
Northcote, Auckland,
Address used since 03 Feb 1997 |
Director | 03 Feb 1997 - 19 Jun 2008 |
|
Adrian James Sprott
St Johns, Auckland,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 23 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 369 Queen Street, Auckland | Registered | 23 Nov 2001 - 12 Jun 2003 |
| C/- Centre Of Advanced Medicine Ltd, Unit 12, Specialist Centre, 110 Remuera Rd, Auckland | Physical | 23 Nov 2001 - 12 Jun 2003 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
| 3 Warborough Avenue, Epsom, Auckland | Registered | 11 Apr 2000 - 23 Nov 2001 |
| 3 Warborough Avenue, Epsom, Auckland | Registered | 29 Jun 1998 - 11 Apr 2000 |
| 3 Warborough Avenue, Epsom, Auckland | Physical | 05 Feb 1997 - 05 Feb 1997 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 05 Feb 1997 - 23 Nov 2001 |
Financial Data
Financial info
10525000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10525000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, David Alan Individual |
Remuera Auckland 1050 |
31 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Master Projects Pte Limited Other |
Singapore 519292 |
03 Feb 1997 - 31 Dec 2023 |
|
Master Projects Pte Limited Other |
Singapore 519292 |
03 Feb 1997 - 31 Dec 2023 |
|
Master Projects Pte Limited Other |
Singapore 519292 |
03 Feb 1997 - 31 Dec 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Master Projects Pte Limited |
| Type | Company |
| Country of origin | SG |
Location
Companies nearby
 |
Ctly Holdings Limited 605 Remuera Road |
|
Garden Of Eve Hairstylists Limited 648 Remuera Road |
|
Williams Bauer Trustee Limited 581 Remuera Road |
|
Madame Jojo's Limited 581 Remuera Road |
|
Flight Accessories Limited 7/636 Remuera Rd |
|
M K Wills Limited Flat 7, 636 Remuera Road |