A P Medical Limited was started on 05 Aug 2015 and issued a New Zealand Business Number of 9429041886250. The registered LTD company has been supervised by 2 directors: Audrey Peng - an active director whose contract began on 05 Aug 2015,
Allan Peng - an active director whose contract began on 05 Aug 2015.
According to our data (last updated on 29 Mar 2024), the company uses 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: physical, service).
Up to 25 Aug 2021, A P Medical Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peng, Audrey (a director) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Peng, Allan - located at Point Chevalier, Auckland.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Peng, Allan, located at Point Chevalier, Auckland (a director),
Peng, Audrey, located at Point Chevalier, Auckland (a director). A P Medical Limited is categorised as "General practitioner - medical" (business classification Q851120).
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Dec 2020 to 25 Aug 2021
Address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2018 to 10 Dec 2020
Address: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 05 Aug 2015 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Peng, Audrey |
Point Chevalier Auckland 1022 New Zealand |
05 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Peng, Allan |
Point Chevalier Auckland 1022 New Zealand |
05 Aug 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Peng, Allan |
Point Chevalier Auckland 1022 New Zealand |
05 Aug 2015 - |
Director | Peng, Audrey |
Point Chevalier Auckland 1022 New Zealand |
05 Aug 2015 - |
Audrey Peng - Director
Appointment date: 05 Aug 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Aug 2015
Allan Peng - Director
Appointment date: 05 Aug 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Aug 2015
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