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Larry.y.c. Loo Medical Services Limited

Type: NZ Limited Company (Ltd)
9429034144909
NZBN
1810080
Company Number
Registered
Company Status
Current address
Level 1, 109 Princess Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 15 Nov 2021

Larry.y.c. Loo Medical Services Limited, a registered company, was registered on 25 May 2006. 9429034144909 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Larry Yee Cheong Loo - an active director whose contract started on 04 May 2007,
Matthew James Doyle - an inactive director whose contract started on 25 May 2006 and was terminated on 18 Jun 2007.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 109 Princess Street, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Larry.y.c. Loo Medical Services Limited had been using 478 Main Street, Palmerston North, Palmerston North as their registered address until 15 Nov 2021.
Former names for the company, as we found at BizDb, included: from 04 May 2007 to 10 May 2007 they were named L Y C Loo Surgery Limited, from 25 May 2006 to 04 May 2007 they were named D & A Trustee 15 Limited.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 4 entities.

Addresses

Previous addresses

Address: 478 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 12 Jan 2011 to 15 Nov 2021

Address: 478 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 12 Oct 2010 to 15 Nov 2021

Address: 478 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 12 Oct 2010 to 12 Jan 2011

Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 01 Apr 2009 to 12 Oct 2010

Address: Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North

Registered & physical address used from 23 Sep 2008 to 01 Apr 2009

Address: 12 Victoria Avenue, Palmerston North

Registered address used from 11 May 2007 to 23 Sep 2008

Address: 12 Victoria Ave, Palmerston North

Physical address used from 11 May 2007 to 23 Sep 2008

Address: Doyle & Associates, 32 Taupo Quay, Wanganui

Registered & physical address used from 25 May 2006 to 11 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Loo, Larry Yee Cheong Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Loo, Judy Kee Sim Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Loo, Larry Yee Cheong Palmerston North
4414
New Zealand
Individual Wong, Stephen Palmerston North
4414
New Zealand
Individual Loo, Judy Kee Sim Palmerston North
4414
New Zealand
Individual Wong, Mae Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pangng, Pamela Chai Palmerston North
Entity Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Entity Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Directors

Larry Yee Cheong Loo - Director

Appointment date: 04 May 2007

Address: Palmerston North, 4414 New Zealand

Address used since 27 Oct 2015


Matthew James Doyle - Director (Inactive)

Appointment date: 25 May 2006

Termination date: 18 Jun 2007

Address: Wanganui,

Address used since 25 May 2006

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