General information
By Medical Surgical Limited
Type: NZ Limited Company (Ltd)9429046319548
New Zealand Business Number
6406494
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123702247
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
By Medical Surgical Limited (issued an NZ business identifier of 9429046319548) was launched on 25 Aug 2017. 3 addresses are in use by the company: 1A/40, Library Lane, Albany, North Shore, North Shore, 0632 (type: delivery, registered). Unit 1A, 40 Library Lane, Albany, North Shore had been their registered address, up until 13 Jun 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Yb Medical Group Limited (an entity) located at Henderson, Auckland postcode 0610. "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to By Medical Surgical Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1a, 40 Library Lane, Albany, North Shore, 0632 | Physical & service | 12 Jun 2018 |
| Unit 1a, 40 Library Lane, Albany, North Shore, 0632 | Registered | 13 Jun 2018 |
| 1a/40, Library Lane, Albany, North Shore, North Shore, 0632 | Delivery | 03 Apr 2019 |
Contact info
bymedicalsurgical@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yasmin Kaur Parmar
North Shore, Auckland, 0632
Address used since 03 Apr 2019
Long Bay, Auckland, 0630
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Balwinder Singh Jassal
North Shore, Auckland, 0632
Address used since 03 Apr 2019
Long Bay, Auckland, 0630
Address used since 06 Mar 2018 |
Director | 06 Mar 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1a, 40 Library Lane, Albany, North Shore, 0632 | Registered | 12 Jun 2018 - 13 Jun 2018 |
| Unit 1a, 40 Library Lane, Albany, North Shore, 0632 | Registered & physical | 01 May 2018 - 12 Jun 2018 |
| Unit 1a, 40 Library Lane,, Albany, North Shore, 0632 | Registered & physical | 30 Apr 2018 - 01 May 2018 |
| 293 Lincoln Road, Henderson, Waitakere, 0610 | Registered & physical | 25 Aug 2017 - 30 Apr 2018 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Yb Medical Group Limited Shareholder NZBN: 9429050941971 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
18 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmar, Yasmin Kaur Individual |
North Shore Auckland 0632 |
06 Mar 2018 - 18 Nov 2022 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
06 Mar 2018 - 04 Apr 2018 | |
|
Jassal, Balwinder Singh Individual |
Long Bay Auckland 0630 |
06 Mar 2018 - 18 Nov 2022 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
06 Mar 2018 - 04 Apr 2018 | |
|
Parmar, Yasmin Kaur Director |
Long Bay Auckland 0630 |
25 Aug 2017 - 06 Mar 2018 |
|
Jassal, Balwinder Singh Individual |
Long Bay Auckland 0630 |
25 Aug 2017 - 06 Mar 2018 |
Ultimate Holding Company
| Effective Date | 17 Nov 2022 |
| Name | Yb Medical Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8510528 |
| Country of origin | NZ |
| Address |
293 Lincoln Road Henderson Auckland 0610 |
Location
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