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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ng, Alexander King Tin |
Remuera Auckland 1050 New Zealand |
28 Mar 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ng, Yvonne Shuyan-ping |
Remuera Auckland 1050 New Zealand |
28 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Alexander |
Epsom Auckland |
28 Mar 2004 - 27 Jun 2010 |
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
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