Medical Specialist Investments Limited
Type: NZ Limited Company (Ltd)Medical Specialist Investments Limited (issued an NZBN of 9429030018624) was registered on 24 Oct 2013. 2 addresses are 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 physical 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 Auckland, Auckland postcode 1023. "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 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Macmurray Road, Remuera, Auckland, 1050 | Registered & physical & service | 05 Feb 2020 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Oct 2013 - 05 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ccc 2008 Limited Shareholder NZBN: 9429032897098 Entity (NZ Limited Company) |
Auckland Auckland 1023 |
24 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Catalina Sui Kit Individual |
Parnell Auckland 1052 |
24 Oct 2013 - 06 Jul 2017 |
|
Luo, Derek Jah Yuen Individual |
Parnell Auckland 1052 |
24 Oct 2013 - 06 Jul 2017 |
|
Derek Jah Yuen Luo Director |
Parnell Auckland 1052 |
24 Oct 2013 - 06 Jul 2017 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
De Souza Medical Limited Level 29, 188 Quay Street |
|
Philip Beattie Medical Services Limited Level 4 |
|
Endocrine & Reproductive Health Associates Limited Level 4 |
|
Jampes Limited Level 6, 36 Kitchener Street |
|
Smartdoc Medical New Zealand Limited Level 6, 36 Kitchener Street |
|
T & P Chiu Limited Level 6, 36 Kitchener Street |