Shortcuts

Yn Medical Services Limited

Type: NZ Limited Company (Ltd)
9429036554027
NZBN
1200563
Company Number
Registered
Company Status
Current address
15 George Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 30 Mar 2022

Yn Medical Services Limited, a registered company, was started on 28 Mar 2002. 9429036554027 is the NZ business identifier it was issued. This company has been managed by 2 directors: Yvonne Shuyan-Ping Ng - an active director whose contract started on 01 Jul 2002,
John Lawrance Fisher - an inactive director whose contract started on 28 Mar 2002 and was terminated on 01 Jul 2002.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (types include: registered, physical).
Yn Medical Services Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up until 30 Mar 2022.
Past names for the company, as we identified at BizDb, included: from 28 Mar 2002 to 19 Sep 2002 they were named Fisher Health 33 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 31 Mar 2016 to 30 Mar 2022

Address: 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 27 Jul 2009 to 31 Mar 2016

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 28 Mar 2002 to 27 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ng, Alexander King Tin Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ng, Yvonne Shuyan-ping Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Alexander Epsom
Auckland
Directors

Yvonne Shuyan-ping Ng - Director

Appointment date: 01 Jul 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2017


John Lawrance Fisher - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 01 Jul 2002

Address: Ohope,

Address used since 28 Mar 2002

Nearby companies

Brocket Investments Limited
106 Commerce Street

Stitchtec Embroidery Limited
126 Commerce Street

Prodline Limited
128 Commerce Street

The Eastern Bay Of Plenty Community Housing Trust
4 Louvain Street

Tumurau Gp Limited
10 Louvain Street

Ngati Awa Farms (rangitaiki) Limited
10 Louvain Street