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Highgate Surgery Limited

Type: NZ Limited Company (Ltd)
9429038481338
NZBN
676517
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
139 Millhouse Drive
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 12 Jul 2013
139 Millhouse Drive
Golflands
Auckland 2013
New Zealand
Delivery & postal & office address used since 18 Jul 2019

Highgate Surgery Limited, a removed company, was registered on 10 May 1995. 9429038481338 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. This company has been managed by 3 directors: Dr Vai Chau Yau - an active director whose contract started on 10 May 1995,
Lee Yong Quek - an active director whose contract started on 01 Apr 2004,
Dr Thye Kae Leow - an inactive director whose contract started on 10 May 1995 and was terminated on 15 Jun 1995.
Last updated on 20 Sep 2023, the BizDb data contains detailed information about 1 address: 139 Millhouse Drive, Golflands, Auckland, 2013 (category: delivery, postal).
Highgate Surgery Limited had been using 139 Millhouse Drive, Howick 1705, Auckland as their registered address up until 12 Jul 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Principal place of activity

139 Millhouse Drive, Golflands, Auckland, 2013 New Zealand


Previous addresses

Address #1: 139 Millhouse Drive, Howick 1705, Auckland New Zealand

Registered & physical address used from 05 Apr 2004 to 12 Jul 2013

Address #2: Shop 8, Highgate Shopping Centre, 16 Gooch Place, Howick

Physical & registered address used from 10 May 1995 to 05 Apr 2004

Contact info
64 9 5356362
18 Jul 2019 Phone
anthony@highgatesurgery.co.nz
18 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Quek, Lee Yong East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Yau, Dr Vai Chau East Tamaki
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khoo, Michael Yin Cheng Howick
Auckland

New Zealand
Directors

Dr Vai Chau Yau - Director

Appointment date: 10 May 1995

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 01 Jul 2020

Address: Howick, Auckland, 2013 New Zealand

Address used since 27 Jul 2015


Lee Yong Quek - Director

Appointment date: 01 Apr 2004

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 01 Jul 2020

Address: Howick, Auckland, 2013 New Zealand

Address used since 27 Jul 2015


Dr Thye Kae Leow - Director (Inactive)

Appointment date: 10 May 1995

Termination date: 15 Jun 1995

Address: Howick, Auckland,

Address used since 10 May 1995

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