Cornwall Medical Centre Limited, a registered company, was registered on 19 Nov 1996. 9429038218217 is the number it was issued. The company has been run by 13 directors: Wee Ling Khoo - an active director whose contract began on 19 Nov 1996,
Peter Zink - an active director whose contract began on 19 Nov 1996,
Vincent George Kin Wah Chan - an active director whose contract began on 17 May 2013,
An Lue Lim - an active director whose contract began on 02 Jun 2015,
Steven Beng Chai Tan - an active director whose contract began on 10 May 2018.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 790 Manukau Road, Royal Oak, Auckland (category: registered, physical).
Cornwall Medical Centre Limited had been using 786-792 Manukau Road, Royal Oak as their registered address up to 04 Sep 1997.
A total of 120 shares are allocated to 6 shareholders (6 groups). The first group includes 20 shares (16.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (16.67%). Lastly we have the next share allotment (20 shares 16.67%) made up of 1 entity.
Principal place of activity
790 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: 786-792 Manukau Road, Royal Oak
Registered address used from 04 Sep 1997 to 04 Sep 1997
Address #2: 786-792 Manukau Road, Royal Oak
Physical address used from 20 Nov 1996 to 20 Nov 1996
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Eames, Bethany |
Epsom Auckland 1023 New Zealand |
18 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Medocrates Locums Limited Shareholder NZBN: 9429034044483 |
St Heliers Auckland 1071 New Zealand |
05 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Zinkmed Limited Shareholder NZBN: 9429032103991 |
Newmarket Auckland 1023 New Zealand |
15 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Wee Ling Khoo Limited Shareholder NZBN: 9429037261566 |
Epsom New Zealand |
10 Sep 2014 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Villa Medical Limited Shareholder NZBN: 9429032381375 |
Sunnyhills Auckland 2010 New Zealand |
17 Dec 2013 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Lim, An Lue |
Ponsonby Auckland 1021 New Zealand |
03 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hk Medical Limited Shareholder NZBN: 9429047816152 Company Number: 7837258 |
Epsom Auckland 1023 New Zealand |
07 Apr 2021 - 18 Jul 2023 |
| Entity | Zinkmed Limited Shareholder NZBN: 9429032103991 Company Number: 2288216 |
26 Nov 2012 - 17 Dec 2013 | |
| Individual | Khoo, Wee Ling |
Epsom Auckland 1023 New Zealand |
19 Nov 1996 - 10 Sep 2014 |
| Individual | Stirling, Richard Neal |
Avondale |
19 Nov 1996 - 05 Jun 2018 |
| Individual | Built, Carmel Mary |
Auckland Central Auckland 1010 New Zealand |
04 Sep 2017 - 07 Apr 2021 |
| Individual | Newman, Stephen Alan |
Remuera |
19 Nov 1996 - 25 Jul 2008 |
| Individual | Zink, Peter |
Newmarket Auckland |
19 Nov 1996 - 15 Sep 2014 |
| Individual | Buckler, Mary |
Peacock Street Glendowie |
19 Nov 1996 - 03 Jun 2015 |
| Entity | Zinkmed Limited Shareholder NZBN: 9429032103991 Company Number: 2288216 |
26 Nov 2012 - 17 Dec 2013 | |
| Individual | Built, Carmel |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2017 - 04 Sep 2017 |
| Individual | Suznjevic, Jadranka |
Meadowbank Auckland |
25 Jul 2008 - 26 Nov 2012 |
Wee Ling Khoo - Director
Appointment date: 19 Nov 1996
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 2005
Peter Zink - Director
Appointment date: 19 Nov 1996
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 15 Sep 2014
Vincent George Kin Wah Chan - Director
Appointment date: 17 May 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 29 Dec 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 17 May 2013
An Lue Lim - Director
Appointment date: 02 Jun 2015
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 02 Jun 2015
Steven Beng Chai Tan - Director
Appointment date: 10 May 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 May 2018
Bethany Eames - Director
Appointment date: 01 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2023
Hemant Kheterpal - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 01 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2021
Carmel Mary Built - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 28 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 May 2017
Richard Neal Stirling - Director (Inactive)
Appointment date: 19 Nov 1996
Termination date: 10 May 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 24 Aug 2015
Mary Elizabeth Lees Buckler - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 02 Jun 2015
Address: Peacock Street, St Heliers, New Zealand
Address used since 30 Aug 2000
Jadranka Suznjevic - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 31 Oct 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Dec 2007
Stephen Alan Newman - Director (Inactive)
Appointment date: 19 Nov 1996
Termination date: 01 Dec 2007
Address: Remuera,
Address used since 19 Nov 1996
Nicola Karen Watts - Director (Inactive)
Appointment date: 19 Nov 1996
Termination date: 30 Aug 2000
Address: Parnell,
Address used since 19 Nov 1996
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