General information

Windsor Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429033595719
New Zealand Business Number
1910809
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

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
Contact info
64 9 4150888
Phone (Phone)
jliu008@gmail.com
Email
www.windsormedicalcentre.co.nz
Website
Directors
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
Addresses
Principal place of activity
51 Corinthian Drive , Albany , Auckland , 0632
Previous address Type Period
512 East Coast Road, Mairangi Bay Registered & physical 28 Feb 2007 - 02 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee, Alan Enxin
Individual
Mount Eden
Auckland
1024
28 Feb 2007 - current
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Liu, Jessie Miao Rong
Individual
Remuera
Auckland
1050
19 Jun 2012 - current
Shares Allocation #4 Number of Shares: 49
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

Historic shareholders

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
Location
Companies nearby
Gas Futures Limited
B1/75 Corinthian Drive
N&k Development Limited
Unit 3, 63 Corinthian Drive
Chemist Trading Limited
51 Corinthian Drive
Motortrader Limited
Unit K1, 75 Corinthian Drive
Career Action Limited
Unit K1 75 Corinthian Drive
Way Into Light Limited
Unit K1, 75 Corinthian Drive, Albany
Similar companies
Apollo Medical Limited
119 Apollo Drive
Manly Medical West Limited
Building 3 106 Bush Rd
Amso Limited
Building 3 106 Bush Rd
Mayfield Medical Resources Limited
Flat 3, 106l Bush Road
Takapuna Medical Centre Limited
5 Home Place
Northcare Accident & Medical Limited
5 Home Place