Windsor Medical Centre Limited (NZBN 9429033595719) was launched on 28 Feb 2007. 3 addresses are in use by the company: 56 Richard Farrell Avenue, Remuera, Auckland, 1050 (type: other, physical). 512 East Coast Road, Mairangi Bay had been their registered address, up until 02 Apr 2012. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Lee, Alan Enxin (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Lee, Alan Enxin (an individual) - located at Mount Eden, Auckland,
Tim 617 Trustee Limited (an entity) - located at Parnell, Auckland,
Lee, Cecilia Beihong (an individual) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Liu, Jessie Miao Rong, located at Remuera, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued Windsor Medical Centre Limited. Businesscheck's information was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
B3, 51 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 02 Apr 2012 |
56 Richard Farrell Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) | 06 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Alan Enxin Lee
Mount Eden, Auckland, 1024
Address used since 06 Mar 2018
Epsom, Auckland, 1023
Address used since 16 Nov 2007 |
Director | 28 Feb 2007 - current |
Jessie Miao Rong Liu
Remuera, Auckland, 1050
Address used since 28 Mar 2014 |
Director | 13 Jun 2012 - current |
51 Corinthian Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
512 East Coast Road, Mairangi Bay | Registered & physical | 28 Feb 2007 - 02 Apr 2012 |
Shareholder Name | Address | Period |
---|---|---|
Lee, Alan Enxin Individual |
Mount Eden Auckland 1024 |
28 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Alan Enxin Individual |
Mount Eden Auckland 1024 |
28 Feb 2007 - current |
Tim 617 Trustee Limited Shareholder NZBN: 9429042218692 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 May 2017 - current |
Lee, Cecilia Beihong Individual |
Mount Eden Auckland 1024 |
28 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Jessie Miao Rong Individual |
Remuera Auckland 1050 |
19 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Miaoshan Individual |
Remuera Auckland 1050 |
19 Jun 2012 - current |
Liu, Jessie Miao Rong Individual |
Remuera Auckland 1050 |
19 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
B & A (14) Limited Shareholder NZBN: 9429031757737 Company Number: 2364453 Entity |
22 Sep 2011 - 15 May 2017 | |
B & A (14) Limited Shareholder NZBN: 9429031757737 Company Number: 2364453 Entity |
22 Sep 2011 - 15 May 2017 |
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