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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Quek, Lee Yong |
East Tamaki Auckland 2016 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Yau, Dr Vai Chau |
East Tamaki Auckland 2016 New Zealand |
29 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khoo, Michael Yin Cheng |
Howick Auckland New Zealand |
07 Sep 2005 - 04 Jul 2013 |
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
Jpi Holdings Limited
2/135 Millhouse Drive
New Zealand (auckland) Chapter Of The Institute Of Chartered Accountants Of India Incorporated
133 Millhouse Drive
Duobao International Limited
6 Pajaro Place
Prilink Holdings Limited
10 Pajaro Place
Flying Dragon International Limited
6 Amberwood Drive
Cjc Properties Limited
18 Astoria Place
Care Group Limited
260 Botany Road
Crawford Medical Centre Limited
C/-harts, Chartered Accountants
Diacyn Company Limited
3 Burnaston Court
Pharmed Group Limited
The Lane, Botany Centre, 588 Chapel Road
Seddon Street Medical Services Limited
Level 1, The Lane, Botany Centre
Vijay Medical Services Limited
9 Drumquin Rise