General information

A P Medical Limited

Type: NZ Limited Company (Ltd)
9429041886250
New Zealand Business Number
5769369
Company Number
Registered
Company Status
117434680
GST Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

A P Medical Limited (NZBN 9429041886250) was incorporated on 05 Aug 2015. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: physical, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 25 Aug 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Peng, Audrey (a director) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Peng, Allan (a director) - located at Point Chevalier, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Peng, Allan, located at Point Chevalier, Auckland (a director),
Peng, Audrey, located at Point Chevalier, Auckland (a director). "General practitioner - medical" (ANZSIC Q851120) is the category the ABS issued A P Medical Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Physical & service & registered 25 Aug 2021
Contact info
64 21 2608792
Phone (Phone)
Directors
Name and Address Role Period
Audrey Peng
Point Chevalier, Auckland, 1022
Address used since 05 Aug 2015
Director 05 Aug 2015 - current
Allan Peng
Point Chevalier, Auckland, 1022
Address used since 05 Aug 2015
Director 05 Aug 2015 - current
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 10 Dec 2020 - 25 Aug 2021
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical 20 Aug 2018 - 10 Dec 2020
Building 3, 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered 05 Aug 2015 - 20 Aug 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peng, Audrey
Director
Point Chevalier
Auckland
1022
05 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peng, Allan
Director
Point Chevalier
Auckland
1022
05 Aug 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Peng, Allan
Director
Point Chevalier
Auckland
1022
05 Aug 2015 - current
Peng, Audrey
Director
Point Chevalier
Auckland
1022
05 Aug 2015 - current
Location
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