General information

Jayking Medical Limited

Type: NZ Limited Company (Ltd)
9429035273745
New Zealand Business Number
1537242
Company Number
Registered
Company Status

Jayking Medical Limited (issued an NZ business number of 9429035273745) was started on 20 Jul 2004. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up to 01 Mar 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
King, Paula Therese (an individual) located at York Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 990 shares); it includes
King, Paula Therese (an individual) - located at York Bay, Lower Hutt,
Amaranathan, Jayanathan (an individual) - located at York Bay, Lower Hutt,
Michael G Stuart Trustee Co (1999) Limited (an entity) - located at 60 Durham Street, Tauranga. The next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Amaranathan, Jayanathan, located at York Bay, Lower Hutt (an individual). The Businesscheck database was updated on 13 May 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 01 Mar 2013
Directors
Name and Address Role Period
Jayanathan Amaranathan
York Bay, Lower Hutt, 5013
Address used since 17 Mar 2022
Mount Cook, Wellington, 6021
Address used since 23 Feb 2010
Director 20 Jul 2004 - current
Paula Therese King
York Bay, Lower Hutt, 5013
Address used since 17 Mar 2022
Mount Cook, Wellington, 6021
Address used since 23 Feb 2010
Director 20 Jul 2004 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 20 Jul 2004 - 01 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
King, Paula Therese
Individual
York Bay
Lower Hutt
5013
20 Jul 2004 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
King, Paula Therese
Individual
York Bay
Lower Hutt
5013
20 Jul 2004 - current
Amaranathan, Jayanathan
Individual
York Bay
Lower Hutt
5013
20 Jul 2004 - current
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
20 Jul 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Amaranathan, Jayanathan
Individual
York Bay
Lower Hutt
5013
20 Jul 2004 - current
Location
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