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Akw Medical Group Limited

Type: NZ Limited Company (Ltd)
9429042247104
NZBN
5920667
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
28b Prospect Terrace
Mount Eden
Auckland 1024
New Zealand
Service & physical address used since 10 Oct 2017
28b Prospect Terrace
Mount Eden
Auckland 1024
New Zealand
Registered address used since 19 Jun 2020

Akw Medical Group Limited was started on 21 Mar 2016 and issued an NZBN of 9429042247104. The registered LTD company has been run by 2 directors: Katila Withanapathirana - an active director whose contract began on 21 Mar 2016,
Amali Chamani Illuppella - an inactive director whose contract began on 26 Sep 2018 and was terminated on 20 Mar 2020.
As stated in our information (last updated on 24 Feb 2024), this company uses 1 address: 28B Prospect Terrace, Mount Eden, Auckland, 1024 (category: registered, physical).
Up to 10 Oct 2017, Akw Medical Group Limited had been using 28B Prospect Terrace, Mount Eden, Auckland as their physical address.
BizDb identified past names used by this company: from 17 Mar 2016 to 25 Sep 2018 they were called Akw Developments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Illuppella, Amali Chamani (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Withanapathirana, Katila - located at Mount Eden, Auckland. Akw Medical Group Limited was categorised as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Previous addresses

Address #1: 28b Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 09 Oct 2017 to 10 Oct 2017

Address #2: 60d Taylors Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 21 Mar 2016 to 09 Oct 2017

Address #3: 2c White Swan Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 21 Mar 2016 to 19 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Illuppella, Amali Chamani Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Withanapathirana, Katila Mount Eden
Auckland
1024
New Zealand
Directors

Katila Withanapathirana - Director

Appointment date: 21 Mar 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Mar 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Sep 2017


Amali Chamani Illuppella - Director (Inactive)

Appointment date: 26 Sep 2018

Termination date: 20 Mar 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Sep 2018

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