General information

Nmc No 1 Limited

Type: NZ Limited Company (Ltd)
9429031207805
New Zealand Business Number
3283790
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Nmc No 1 Limited (issued an NZ business identifier of 9429031207805) was incorporated on 23 Feb 2011. 3 addresses are in use by the company: 11 Galileo Street, Ngaruawahia, Ngaruawahia, 3720 (type: physical, other). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Alshahir Limited (an entity) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Suvtan Limited (an entity) - located at Hamilton. Next there is the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Armstrong Medical & Aesthetics Limited, located at 53 King Street, Frankton, Hamilton (an entity). "General practitioner - medical" (business classification Q851120) is the classification the ABS issued to Nmc No 1 Limited. Our database was last updated on 09 Apr 2024.

Current address Type Used since
11 Galileo Street, Ngaruawahia, Ngaruawahia, 3720 Physical & registered & service 23 Feb 2011
517 New North Road, Kingsland, Auckland, 1021 Other (Address For Share Register) 23 Feb 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Priyendran Naidoo
Huntington, Hamilton, 3240
Address used since 23 Feb 2011
Director 23 Feb 2011 - current
Faidhi Kadhem
Flagstaff, Hamilton, 3210
Address used since 01 Nov 2018
Flagstaff, Hamilton, 3210
Address used since 01 Dec 2014
Director 20 Sep 2011 - current
Johnathan Benson Armstrong
Rd 1, Hamilton, 3281
Address used since 04 Dec 2012
Director 04 Dec 2012 - current
Stephen Bryan Joe
Rototuna, Hamilton, 3210
Address used since 23 Feb 2011
Director 23 Feb 2011 - 04 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Alshahir Limited
Shareholder NZBN: 9429032983272
Entity (NZ Limited Company)
Flagstaff
Hamilton
3210
20 Sep 2011 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Suvtan Limited
Shareholder NZBN: 9429030794771
Entity (NZ Limited Company)
Hamilton
3204
16 Oct 2013 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Armstrong Medical & Aesthetics Limited
Shareholder NZBN: 9429032488371
Entity (NZ Limited Company)
53 King Street
Frankton, Hamilton
16 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Sbj Services Limited
Shareholder NZBN: 9429037972561
Company Number: 881641
Entity
23 Feb 2011 - 16 Apr 2013
Sbj Services Limited
Shareholder NZBN: 9429037972561
Company Number: 881641
Entity
23 Feb 2011 - 16 Apr 2013
Yebo Medical Services Limited
Shareholder NZBN: 9429036916917
Company Number: 1135450
Entity
23 Feb 2011 - 16 Oct 2013
Yebo Medical Services Limited
Shareholder NZBN: 9429036916917
Company Number: 1135450
Entity
23 Feb 2011 - 16 Oct 2013
Location
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