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A P Medical Limited

Type: NZ Limited Company (Ltd)
9429041886250
NZBN
5769369
Company Number
Registered
Company Status
117434680
GST Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Physical & service & registered address used since 25 Aug 2021

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).

Addresses

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

Contact info
64 21 2608792
19 Aug 2022 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Peng, Audrey Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Peng, Allan Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Peng, Allan Point Chevalier
Auckland
1022
New Zealand
Director Peng, Audrey Point Chevalier
Auckland
1022
New Zealand
Directors

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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