General information

Bellevue Medical Limited

Type: NZ Limited Company (Ltd)
9429045896583
New Zealand Business Number
6204107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

Bellevue Medical Limited (issued an NZBN of 9429045896583) was incorporated on 04 Jan 2017. 4 addresses are currently in use by the company: 38 Velma Road, Hillcrest, Auckland, 0627 (type: physical, service). 52 Bellevue Road, Mount Eden, Auckland had been their physical address, up to 18 Aug 2020. 1000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 150000 shares (15 per cent of shares), namely:
Liu, Biyi (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 150000 shares); it includes
Zhang, Hong (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (150000 shares, 15%) belongs to 1 entity, namely:
Chu, Elaine Li Wei, located at Mount Eden, Auckland (an individual). "General practitioner - medical" (ANZSIC Q851120) is the classification the ABS issued Bellevue Medical Limited. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
38 Velma Road, Hillcrest, Auckland, 0627 Registered & other (Address For Share Register) & shareregister 04 Jan 2017
38 Velma Road, Hillcrest, Auckland, 0627 Physical & service 18 Aug 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Ang Liu
Mount Eden, Auckland, 1024
Address used since 04 Jan 2017
Mount Eden, Auckland, 1024
Address used since 04 Jan 2017
Director 04 Jan 2017 - current
Addresses
Principal place of activity
52 Bellevue Road , Mount Eden , Auckland , 1024
Previous address Type Period
52 Bellevue Road, Mount Eden, Auckland, 1024 Physical 04 Jan 2017 - 18 Aug 2020
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Liu, Biyi
Individual
Mount Eden
Auckland
1024
06 Apr 2022 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Zhang, Hong
Individual
Mount Eden
Auckland
1024
06 Apr 2022 - current
Shares Allocation #3 Number of Shares: 150000
Shareholder Name Address Period
Chu, Elaine Li Wei
Individual
Mount Eden
Auckland
1024
06 Apr 2022 - current
Shares Allocation #4 Number of Shares: 550000
Shareholder Name Address Period
Liu, Ang
Director
Mount Eden
Auckland
1024
04 Jan 2017 - current
Location
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