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Dr. Khoo Medical Limited

Type: NZ Limited Company (Ltd)
9429036471997
NZBN
1214773
Company Number
Registered
Company Status
Current address
310 Point View Drive
Dannemora
Auckland 2016
New Zealand
Service & physical address used since 23 Sep 2008
108 Ridge Road
Howick
Auckland 2014
New Zealand
Registered address used since 04 May 2009

Dr. Khoo Medical Limited was registered on 27 May 2002 and issued an NZ business identifier of 9429036471997. The registered LTD company has been supervised by 1 director, named Ray Ming Wei Khoo - an active director whose contract began on 27 May 2002.
As stated in BizDb's data (last updated on 31 Mar 2024), the company filed 1 address: 108 Ridge Road, Howick, Auckland, 2014 (category: registered, physical).
Up until 04 May 2009, Dr. Khoo Medical Limited had been using 108 Ridge Road, Howick, Auckland, New Zealand as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Khoo, Ray Ming Wei (an individual) located at Dannemora, Manukau 2016.
Then there is a group that consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Ng, Martin Say Beng - located at Ellerslie, Auckland,
Khoo, Donna Ailan - located at Dannemora, Manukau 2016,
Khoo, Ray Ming Wei - located at Dannemora, Manukau 2016.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Khoo, Donna Ailan, located at Dannemora, Manukau 2016 (an individual).

Addresses

Previous addresses

Address #1: 108 Ridge Road, Howick, Auckland, New Zealand

Registered address used from 21 Jun 2005 to 04 May 2009

Address #2: 3 Ardagh Place, Howick, Auckland

Physical address used from 03 Nov 2003 to 23 Sep 2008

Address #3: 23 Wayne Francis Drive, Howick, Auckland

Physical address used from 14 Mar 2003 to 03 Nov 2003

Address #4: 40a Rawhiti Road, Onehunga, Auckland

Physical address used from 27 May 2002 to 14 Mar 2003

Address #5: 1/28 Uxbridge Road, Howick, Auckland

Registered address used from 27 May 2002 to 21 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Khoo, Ray Ming Wei Dannemora
Manukau 2016

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Ng, Martin Say Beng Ellerslie
Auckland
1051
New Zealand
Individual Khoo, Donna Ailan Dannemora
Manukau 2016

New Zealand
Individual Khoo, Ray Ming Wei Dannemora
Manukau 2016

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Khoo, Donna Ailan Dannemora
Manukau 2016

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khoo, Donna Ailan Dannemora
Manukau 2016, New Zealand
Other Null - Khoo Family Trust
Other Khoo Family Trust
Directors

Ray Ming Wei Khoo - Director

Appointment date: 27 May 2002

Address: Dannemora, Manukau 2016, 2016 New Zealand

Address used since 16 Sep 2008

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