General information

Churton Park Medical Care Limited

Type: NZ Limited Company (Ltd)
9429030269224
New Zealand Business Number
4397320
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Churton Park Medical Care Limited (NZBN 9429030269224) was started on 10 Apr 2013. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Charlotte Health Limited (an entity) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 66.7 per cent of all shares (667 shares); it includes
T & C Ngan Kee Limited (an entity) - located at Churton Park, Wellington. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued Churton Park Medical Care Limited. Our database was last updated on 15 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered & physical & service 10 Apr 2013
Directors
Name and Address Role Period
Agnes Cynthia Lin-mey Ngan Kee
Churton Park, Wellington, 6037
Address used since 10 Apr 2013
Director 10 Apr 2013 - current
Timothy Frank Ngan Kee
Churton Park, Wellington, 6037
Address used since 10 Apr 2013
Director 10 Apr 2013 - current
Rachael Elizabeth Waters
Churton Park, Wellington, 6037
Address used since 10 Apr 2013
Director 10 Apr 2013 - current
Rebecca Anne Randerson
Brooklyn, Wellington, 6021
Address used since 10 Apr 2013
Director 10 Apr 2013 - 08 Dec 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Charlotte Health Limited
Shareholder NZBN: 9429034142202
Entity (NZ Limited Company)
Tawa
Wellington
5028
10 Apr 2013 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
T & C Ngan Kee Limited
Shareholder NZBN: 9429038229442
Entity (NZ Limited Company)
Churton Park
Wellington
10 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Pertinax Limited
Shareholder NZBN: 9429035397762
Company Number: 1512688
Entity
Tawa
Wellington
5028
10 Apr 2013 - 09 Dec 2022
Location
Similar companies
Aytas Limited
214 Main Road
Blue Sky Medical Limited
214 Main Road
Titahi Bay Medical Centre Limited
3 Whitehouse Road
Titahi Bay Doctors Limited
3 Whitehouse Road
Bana-bana Limited
8 Tweed Rd
Carterton Medical Centre (2013) Limited
69 Rutherford Street