Dr Shiu Medical Limited
Type: NZ Limited Company (Ltd)Dr Shiu Medical Limited (issued an NZ business identifier of 9429033176864) was started on 22 Aug 2007. 3 addresses are currently in use by the company: Po Box 26718, Epsom, Auckland, 1344 (type: postal, physical). Level 9, 109 Queen Street, Auckland Cbd, Auckland had been their physical address, until 10 Apr 2013. Dr Shiu Medical Limited used more aliases, namely: Remuera Road Medical Centre Limited from 22 Aug 2007 to 12 Sep 2007. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Csr Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Shiu, Andrew (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shiu, Annie, located at Glendowie, Auckland (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued to Dr Shiu Medical Limited. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 109 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 10 Apr 2013 |
| Po Box 26718, Epsom, Auckland, 1344 | Postal | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Shiu
Auckland Central, Auckland, 1010
Address used since 01 Apr 2023
Auckland Central, Auckland, 1010
Address used since 13 Aug 2021
Auckland Central, Auckland, 1010
Address used since 12 Apr 2021
Remuera, Auckland, 1050
Address used since 05 Apr 2016 |
Director | 22 Aug 2007 - current |
| Unit 4801, 10 Commerce Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 109 Queen Street, Auckland Cbd, Auckland | Physical & registered | 19 Mar 2009 - 10 Apr 2013 |
| 623 Remuera Road, Remuera, Auckland | Registered & physical | 22 Aug 2007 - 19 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Csr Trustee Limited Shareholder NZBN: 9429031615105 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shiu, Andrew Individual |
Auckland Central Auckland 1010 |
31 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shiu, Annie Individual |
Glendowie Auckland 1071 |
26 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shiu, Annie Individual |
Remuera Auckland 1344 |
31 Mar 2010 - 04 Apr 2023 |
|
Csr Trustee Limited Shareholder NZBN: 9429031615105 Company Number: 2439332 Entity |
Auckland Central Auckland 1010 |
31 Mar 2010 - 04 Apr 2023 |
|
Shiu, Andrew Individual |
Remuera Auckland |
22 Aug 2007 - 27 Jun 2010 |
 |
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 |
|
Local Doctors Ranui Limited Level 4, 52 Symonds Street |
|
Local Doctors Henderson Limited Level 4, 52 Symonds Street |
|
Jpam Limited Level 7. 53 Fort Street |
|
Tuakau Health Limited Level 14, Pwc Tower 188 Quay Street |
|
Sanford Omni Health Cbd Limited Level 14, Pwc Tower, 188 Quay Street |
|
Citymed Medical Centre Limited 8 Albert Street |