Larry.y.c. Loo Medical Services Limited, a registered company, was registered on 25 May 2006. 9429034144909 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Larry Yee Cheong Loo - an active director whose contract started on 04 May 2007,
Matthew James Doyle - an inactive director whose contract started on 25 May 2006 and was terminated on 18 Jun 2007.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 109 Princess Street, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Larry.y.c. Loo Medical Services Limited had been using 478 Main Street, Palmerston North, Palmerston North as their registered address until 15 Nov 2021.
Former names for the company, as we found at BizDb, included: from 04 May 2007 to 10 May 2007 they were named L Y C Loo Surgery Limited, from 25 May 2006 to 04 May 2007 they were named D & A Trustee 15 Limited.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 4 entities.
Previous addresses
Address: 478 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 12 Jan 2011 to 15 Nov 2021
Address: 478 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 12 Oct 2010 to 15 Nov 2021
Address: 478 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 12 Oct 2010 to 12 Jan 2011
Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand
Physical & registered address used from 01 Apr 2009 to 12 Oct 2010
Address: Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North
Registered & physical address used from 23 Sep 2008 to 01 Apr 2009
Address: 12 Victoria Avenue, Palmerston North
Registered address used from 11 May 2007 to 23 Sep 2008
Address: 12 Victoria Ave, Palmerston North
Physical address used from 11 May 2007 to 23 Sep 2008
Address: Doyle & Associates, 32 Taupo Quay, Wanganui
Registered & physical address used from 25 May 2006 to 11 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Loo, Larry Yee Cheong |
Palmerston North 4414 New Zealand |
04 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Loo, Judy Kee Sim |
Palmerston North 4414 New Zealand |
04 May 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Loo, Larry Yee Cheong |
Palmerston North 4414 New Zealand |
04 May 2007 - |
Individual | Wong, Stephen |
Palmerston North 4414 New Zealand |
04 May 2007 - |
Individual | Loo, Judy Kee Sim |
Palmerston North 4414 New Zealand |
04 May 2007 - |
Individual | Wong, Mae |
Palmerston North 4414 New Zealand |
04 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pangng, Pamela Chai |
Palmerston North |
04 May 2007 - 27 Jun 2010 |
Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
25 May 2006 - 27 Jun 2010 | |
Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
25 May 2006 - 27 Jun 2010 |
Larry Yee Cheong Loo - Director
Appointment date: 04 May 2007
Address: Palmerston North, 4414 New Zealand
Address used since 27 Oct 2015
Matthew James Doyle - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 18 Jun 2007
Address: Wanganui,
Address used since 25 May 2006
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