Medic Avenue Limited was incorporated on 25 Jul 2006 and issued a number of 9429033966687. This registered LTD company has been supervised by 3 directors: Yen Yung Chieng - an active director whose contract began on 25 Jul 2006,
Jaime Christmas - an inactive director whose contract began on 01 Jul 2013 and was terminated on 28 Jul 2021,
Rachel Lewis - an inactive director whose contract began on 01 Jul 2013 and was terminated on 30 Aug 2019.
According to our database (updated on 08 Apr 2024), this company filed 1 address: 22 Heidi Crescent, Flat Bush, Auckland, 2016 (category: registered, physical).
Until 05 Aug 2019, Medic Avenue Limited had been using 10 Wishbone Court, Flagstaff, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Chieng, Yen Yung (an individual) located at Flat Bush, Auckland postcode 2016. Medic Avenue Limited is classified as ""Medical service, specialist nec"" (ANZSIC Q851230).
Principal place of activity
22 Heidi Crescent, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 10 Wishbone Court, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 11 Jul 2016 to 05 Aug 2019
Address: 12 Arista Way, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 06 Aug 2014 to 11 Jul 2016
Address: 22 Heidi Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 20 Jul 2011 to 06 Aug 2014
Address: 186 Kelvin Grove Road,, Kelvin Grove, Palmerston North New Zealand
Registered address used from 20 Jun 2008 to 20 Jul 2011
Address: 186 Kelvin Grove Road, Kelvin Grove, Palmerston North New Zealand
Physical address used from 20 Jun 2008 to 20 Jul 2011
Address: 34a-1, Westerham Drive, Dannemora, Auckland
Registered & physical address used from 25 Jul 2006 to 20 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chieng, Yen Yung |
Flat Bush Auckland 2016 New Zealand |
25 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Virtus Circle Limited Shareholder NZBN: 9429031473040 Company Number: 3013720 |
Botany Downs Auckland 2010 New Zealand |
22 Jul 2013 - 28 Jul 2021 |
Entity | R & L Investments Limited Shareholder NZBN: 9429030177840 Company Number: 4494439 |
Remuera Auckland 1050 New Zealand |
22 Jul 2013 - 04 Jul 2020 |
Entity | Virtus Circle Limited Shareholder NZBN: 9429031473040 Company Number: 3013720 |
Botany Downs Auckland 2010 New Zealand |
22 Jul 2013 - 28 Jul 2021 |
Entity | R & L Investments Limited Shareholder NZBN: 9429030177840 Company Number: 4494439 |
Remuera Auckland 1050 New Zealand |
22 Jul 2013 - 04 Jul 2020 |
Yen Yung Chieng - Director
Appointment date: 25 Jul 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Jul 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 28 Jul 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 Jul 2017
Jaime Christmas - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 28 Jul 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jul 2013
Rachel Lewis - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2013
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