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Andrew Wong Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429034519158
NZBN
1701890
Company Number
Registered
Company Status
Current address
3 Wharua Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 17 Jul 2009

Andrew Wong Anaesthesia Limited, a registered company, was launched on 20 Oct 2005. 9429034519158 is the NZ business identifier it was issued. The company has been managed by 2 directors: Andrew Ching Wong - an active director whose contract started on 20 Oct 2005,
Victoria Jane Wong - an active director whose contract started on 07 Aug 2008.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 3 Wharua Road, Remuera, Auckland, 1050 (category: physical, registered).
Andrew Wong Anaesthesia Limited had been using 36 Puriri Avenue, Greenlane, Auckland as their physical address up until 17 Jul 2009.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 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 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

3 Wharua Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address: 36 Puriri Avenue, Greenlane, Auckland

Physical & registered address used from 20 Oct 2005 to 17 Jul 2009

Contact info
64 21 868088
Phone
dracwong@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wong, Andrew Ching Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wong, Victoria Jane Remuera
Auckland 1050

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wong, Steven Yong Kang Remuera
Auckland

New Zealand
Individual Wong, Andrew Ching Remuera
Auckland 1050

New Zealand
Individual Wong, Victoria Jane Remuera
Auckland 1050

New Zealand
Directors

Andrew Ching Wong - Director

Appointment date: 20 Oct 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jul 2009


Victoria Jane Wong - Director

Appointment date: 07 Aug 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jul 2009

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