Elite Healthcare Limited, a registered company, was started on 13 Dec 2011. 9429030851979 is the business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company is classified. This company has been run by 1 director, named Kuok Aun Leow - an active director whose contract began on 13 Dec 2011.
Updated on 27 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 204 Queens Road, Panmure, Auckland, 1072 (physical address),
204 Queens Road, Panmure, Auckland, 1072 (service address),
204 Queens Road, Panmure, Auckland, 1071 (postal address),
42A Somerset Road, Mount Roskill, Auckland, 1041 (registered address) among others.
Elite Healthcare Limited had been using 42A Somerset Road, Mount Roskill, Auckland as their physical address up until 12 Jul 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
42a Somerset Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 42a Somerset Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 12 Feb 2016 to 12 Jul 2022
Address #2: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 21 Mar 2013 to 12 Feb 2016
Address #3: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical & registered address used from 13 Dec 2011 to 21 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Leow, Kuok Aun |
Mount Roskill Auckland 1041 New Zealand |
13 Dec 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Huang, Min Yi |
Mount Roskill Auckland 1041 New Zealand |
13 Dec 2011 - |
Director | Leow, Kuok Aun |
Mount Roskill Auckland 1041 New Zealand |
13 Dec 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Huang, Min Yi |
Mount Roskill Auckland 1041 New Zealand |
13 Dec 2011 - |
Kuok Aun Leow - Director
Appointment date: 13 Dec 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Apr 2015
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