General information

W.k. Chan Medical Limited

Type: NZ Limited Company (Ltd)
9429038711015
New Zealand Business Number
624849
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

W.k. Chan Medical Limited (issued an NZ business identifier of 9429038711015) was incorporated on 23 Mar 1994. 2 addresses are currently in use by the company: 18 Charles Street, Mount Eden, Auckland, 1024 (type: physical, service). 1482 Dominion Road, Mt Roskill South, Auckland had been their physical address, until 01 Mar 2000. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 990 shares (99% of shares), namely:
Chan, Weng Key (an individual) located at Bucklands Beach, Auckland, (Key Family Trust),
Chan, Jennifer (an individual) located at Bucklands Beach, (Key Family Trust). As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Chan, Weng Key (an individual) - located at Bucklands Beach, Auckland. The next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Chan, Jennifer, located at Bucklands Beach, Auckland (an individual). "General practitioner - medical" (ANZSIC Q851120) is the category the ABS issued to W.k. Chan Medical Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
18 Charles Street, Mount Eden, Auckland, 1024 Registered 15 Aug 1999
18 Charles Street, Mount Eden, Auckland, 1024 Physical & service 01 Mar 2000
Contact info
No website
Website
Directors
Name and Address Role Period
Jennifer Chan
Bucklands Beach, Auckland, 2012
Address used since 28 Sep 2015
Director 23 Mar 1994 - current
Weng Key Chan
Bucklands Beach, Auckland, 2012
Address used since 28 Sep 2015
Director 23 Mar 1994 - current
Addresses
Previous address Type Period
1482 Dominion Road, Mt Roskill South, Auckland Physical 01 Mar 2000 - 01 Mar 2000
1482 Dominion Road, Mt Roskill South, Auckland Registered 15 Aug 1999 - 15 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Chan, Weng Key
Individual
Bucklands Beach
Auckland, (key Family Trust)
23 Mar 1994 - current
Chan, Jennifer
Individual
Bucklands Beach
(key Family Trust)
23 Mar 1994 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Chan, Weng Key
Individual
Bucklands Beach
Auckland
23 Mar 1994 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Chan, Jennifer
Individual
Bucklands Beach
Auckland
23 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Vaughan, Owen William John
Individual
Bucklands Beach
Auckland, (key Family Trust)
23 Mar 1994 - 17 Jun 2020
Location
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