General information
Porcupine Investments Limited
Type: NZ Limited Company (Ltd)9429033623009
New Zealand Business Number
1906731
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Porcupine Investments Limited (NZBN 9429033623009) was launched on 02 Feb 2007. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, until 04 Dec 2019. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Tear Trustee (220105 ) Limited (an entity) located at Richmond, Richmond postcode 7020,
Giouzeli, Maria (an individual) located at Rd 1, Richmond postcode 7081,
Patel, Rashik Tariq Arvind (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
Chen, Yen-Hsing (a director) - located at Stoke, Nelson,
Chen, Sarah Jane Lih Yuin (an individual) - located at Stoke, Nelson. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Giouzeli, Maria, located at Rd 1, Richmond (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued Porcupine Investments Limited. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered & service | 04 Dec 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Contact info
http://www.harleymedical.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yen-hsing Chen
Stoke, Nelson, 7011
Address used since 01 Dec 2020
Enner Glynn, Nelson, 7011
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Sarah Jane Lih Yuin Chen
Stoke, Nelson, 7011
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Maria Giouzeli
Rd 1, Richmond, 7081
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Graham Loveridge
Stepneyville, Nelson, 7010
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 01 Oct 2021 |
|
Hamish John Neill
Washington Valley, Nelson, 7010
Address used since 29 Nov 2017
Nelson, Nelson, 7010
Address used since 04 Nov 2010 |
Director | 02 Feb 2007 - 01 Dec 2020 |
|
Graham Loveridge
Stepneyville, Nelson, 7010
Address used since 18 Nov 2009 |
Director | 02 Feb 2007 - 31 Mar 2020 |
|
Ruth Jane Easther
Stepneyville, Nelson, 7010
Address used since 25 Nov 2015 |
Director | 02 Feb 2007 - 26 Mar 2019 |
|
Catherine Buena Bidwill
Washington Valley, Nelson, 7010
Address used since 25 Nov 2015 |
Director | 02 Feb 2007 - 22 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 21 Nov 2013 - 04 Dec 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 25 Nov 2009 - 21 Nov 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical & registered | 20 Apr 2009 - 25 Nov 2009 |
| 5 Victoria Heights, Nelson | Registered & physical | 02 Feb 2007 - 20 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Tear Trustee (220105 ) Limited Shareholder NZBN: 9429050772001 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
10 Nov 2023 - current |
|
Giouzeli, Maria Individual |
Rd 1 Richmond 7081 |
07 Oct 2023 - current |
|
Patel, Rashik Tariq Arvind Individual |
Rd 1 Richmond 7081 |
10 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yen-hsing Director |
Stoke Nelson 7011 |
10 Nov 2023 - current |
|
Chen, Sarah Jane Lih Yuin Individual |
Stoke Nelson 7011 |
03 Apr 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Giouzeli, Maria Individual |
Rd 1 Richmond 7081 |
07 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Sarah Jane Lih Yuin Individual |
Stoke Nelson 7011 |
03 Apr 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yen-hsing Director |
Stoke Nelson 7011 |
10 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Hamish John Cunningham Individual |
Washington Valley Nelson 7010 |
08 May 2009 - 01 Dec 2020 |
|
Tear Trust Other |
Rd 1 Richmond 7081 |
07 Oct 2023 - 10 Nov 2023 |
|
Chen Family Trust Other |
Stoke Nelson 7011 |
07 Oct 2023 - 10 Nov 2023 |
|
Chen, Yen-hsing Individual |
Stoke Nelson 7011 |
03 Apr 2019 - 07 Oct 2023 |
|
Chen, Yen-hsing Individual |
Tauranga Tauranga 3110 |
03 Apr 2019 - 07 Oct 2023 |
|
Chen, Yen-hsing Individual |
Tauranga Tauranga 3110 |
03 Apr 2019 - 07 Oct 2023 |
|
Chen, Yen-hsing Individual |
Stoke Nelson 7011 |
03 Apr 2019 - 07 Oct 2023 |
|
Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 Company Number: 7867057 Entity |
30 Mar 2020 - 31 Mar 2020 | |
|
Easther, Ruth Individual |
Nelson |
02 Feb 2007 - 31 Mar 2020 |
|
Easther, Ruth Individual |
Nelson |
02 Feb 2007 - 31 Mar 2020 |
|
Loveridge, Graham Individual |
Nelson |
02 Feb 2007 - 31 Mar 2020 |
|
Neill, Hamish John Cunningham Individual |
Washington Valley Nelson 7010 |
08 May 2009 - 01 Dec 2020 |
|
Loveridge, Graham Individual |
Nelson |
08 May 2009 - 31 Mar 2020 |
|
Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 Company Number: 7867057 Entity |
30 Mar 2020 - 31 Mar 2020 | |
|
Rototai Investments Limited Shareholder NZBN: 9429035578345 Company Number: 1476271 Entity |
02 Feb 2007 - 08 Feb 2007 | |
|
Loveridge, Graham Individual |
Nelson |
02 Feb 2007 - 31 Mar 2020 |
|
Rototai Investments Limited Shareholder NZBN: 9429035578345 Company Number: 1476271 Entity |
02 Feb 2007 - 08 Feb 2007 | |
|
Whally, Robin Individual |
Nelson |
08 Feb 2007 - 30 Mar 2020 |
|
Whally, Robin Individual |
Nelson |
08 Feb 2007 - 30 Mar 2020 |
Location
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Star Keys Ii Limited 72 Trafalgar Street |
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|
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|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |
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