General information

Onesixone Medical Group Limited

Type: NZ Limited Company (Ltd)
9429030148765
New Zealand Business Number
4536418
Company Number
Registered
Company Status
Q851280 - Q851280 Specialist Medical Practitioner Nec
Industry classification codes with description

Onesixone Medical Group Limited (NZBN 9429030148765) was incorporated on 06 Aug 2013. 1 address is currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1141 (type: registered, physical). 100000 shares are allocated to 20 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 2 shares (0 per cent of shares), namely:
Simon Van Rij (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 13.57 per cent of all shares (exactly 13570 shares); it includes
Andrew Lienert Limited (an entity) - located at Auckland. The third group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Andrew Lienert, located at Kohimarama, Auckland (an individual). "Q851280 Specialist medical practitioner nec" (business classification Q851280) is the category the ABS issued Onesixone Medical Group Limited. Businesscheck's information was updated on 24 Oct 2020.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1141 Registered & physical 06 Aug 2013
Directors
Name and Address Role Period
Andrew Keith Williams
Flat Bush, Auckland, 2016
Address used since 25 Aug 2015
Director 06 Aug 2013 - current
Eva Dun-ming Fong
Epsom, Auckland, 1051
Address used since 25 Aug 2015
Director 06 Aug 2013 - current
Padmaja Koya
Remuera, Auckland, 1050
Address used since 06 Aug 2013
Director 06 Aug 2013 - current
Madhusudan Prasad Koya
Remuera, Auckland, 1050
Address used since 06 Aug 2013
Director 06 Aug 2013 - current
Alastair David Merrilees
Remuera, Auckland, 1050
Address used since 06 Aug 2013
Director 06 Aug 2013 - 18 Nov 2013
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
09 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Simon Philip Van Rij
Individual
Remuera
Auckland
1050
14 May 2018 - current
Shares Allocation #2 Number of Shares: 13570
Shareholder Name Address Period
Andrew Lienert Limited
Shareholder NZBN: 9429030447011
Entity (NZ Limited Company)
Auckland
1141
14 May 2018 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Andrew Lienert
Individual
Kohimarama
Auckland
1071
14 May 2018 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Eva Dun-ming Fong
Director
Epsom
Auckland
1051
06 Aug 2013 - current
Shares Allocation #5 Number of Shares: 13570
Shareholder Name Address Period
Andrew Keith Williams
Director
Flat Bush
Auckland
2016
06 Aug 2013 - current
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Aug 2013 - current
Adeline Williams
Individual
Flat Bush
Auckland
2016
06 Aug 2013 - current
Shares Allocation #6 Number of Shares: 27138
Shareholder Name Address Period
Madhusudan Prasad Koya
Director
Remuera
Auckland
1050
06 Aug 2013 - current
Padmaja Koya
Director
Remuera
Auckland
1050
06 Aug 2013 - current
Shares Allocation #7 Number of Shares: 13570
Shareholder Name Address Period
Eva Dun-ming Fong
Director
Epsom
Auckland
1051
06 Aug 2013 - current
Huei Min Lim
Individual
Epsom
Auckland
1051
06 Aug 2013 - current
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Madhusudan Prasad Koya
Director
Remuera
Auckland
1050
06 Aug 2013 - current
Shares Allocation #9 Number of Shares: 13570
Shareholder Name Address Period
Medical & Urology Services Limited
Shareholder NZBN: 9429042370611
Entity (NZ Limited Company)
Auckland
1141
14 May 2018 - current
Shares Allocation #10 Number of Shares: 13570
Shareholder Name Address Period
Medland Trustees Limited
Shareholder NZBN: 9429033349046
Entity (NZ Limited Company)
36 Kitchener Street
Auckland
08 Jul 2019 - current
Jason Du
Individual
Remuera
Auckland
1050
08 Jul 2019 - current
Vivienne En-ling Sung
Individual
Remuera
Auckland
1050
08 Jul 2019 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Jason Du
Individual
Remuera
Auckland
1050
08 Jul 2019 - current
Shares Allocation #12 Number of Shares: 5000
Shareholder Name Address Period
Matthew Gerard Mcalpine
Individual
Pukekohe
Pukekohe
2120
08 Jul 2019 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Padmaja Koya
Director
Remuera
Auckland
1050
06 Aug 2013 - current
Shares Allocation #14 Number of Shares: 2
Shareholder Name Address Period
Andrew Keith Williams
Director
Flat Bush
Auckland
2016
06 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Medland Trustees Limited
Shareholder NZBN: 9429033349046
Company Number: 1950457
Entity
06 Aug 2013 - 20 Dec 2013
Alastair David Merrilees
Director
Remuera
Auckland
1050
06 Aug 2013 - 20 Dec 2013
Amanda Dawson
Individual
Remuera
Auckland
1050
06 Aug 2013 - 20 Dec 2013
Medland Trustees Limited
Shareholder NZBN: 9429033349046
Company Number: 1950457
Entity
06 Aug 2013 - 20 Dec 2013
Alastair David Merrilees
Individual
Remuera
Auckland
1050
06 Aug 2013 - 20 Dec 2013
Location
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