General information

Medical Specialist Investments Limited

Type: NZ Limited Company (Ltd)
9429030018624
New Zealand Business Number
4715660
Company Number
Registered
Company Status
Q851280 - Q851280 Specialist Medical Practitioner Nec
Industry classification codes with description

Medical Specialist Investments Limited (issued an NZBN of 9429030018624) was registered on 24 Oct 2013. 1 address is in use by the company: 5 Macmurray Road, Remuera, Auckland, 1050 (type: registered, physical). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, up to 05 Feb 2020. Medical Specialist Investments Limited used other aliases, namely: Macmurray Specialists Limited from 16 Oct 2013 to 07 Jul 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ccc 2008 Limited (an entity) located at Mt Eden, Auckland. "Q851280 Specialist medical practitioner nec" (ANZSIC Q851280) is the category the Australian Bureau of Statistics issued to Medical Specialist Investments Limited. The Businesscheck database was updated on 03 Jul 2020.

Current address Type Used since
5 Macmurray Road, Remuera, Auckland, 1050 Registered & physical 05 Feb 2020
Directors
Name and Address Role Period
Alasdair Bruce Patrick
Mount Eden, Auckland, 1024
Address used since 24 Oct 2013
Auckland, Auckland, 1023
Address used since 27 Sep 2019
Director 24 Oct 2013 - current
Derek Jah Yuen Luo
Parnell, Auckland, 1052
Address used since 24 Oct 2013
Director 24 Oct 2013 - 06 Jul 2017
Addresses
Previous address Type Period
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 24 Oct 2013 - 05 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ccc 2008 Limited
Shareholder NZBN: 9429032897098
Entity (NZ Limited Company)
Mt Eden
Auckland
24 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Catalina Sui Kit Wong
Individual
Parnell
Auckland
1052
24 Oct 2013 - 06 Jul 2017
Derek Jah Yuen Luo
Director
Parnell
Auckland
1052
24 Oct 2013 - 06 Jul 2017
Derek Jah Yuen Luo
Individual
Parnell
Auckland
1052
24 Oct 2013 - 06 Jul 2017
Location
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