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General information

Royal Heights Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429035357063
New Zealand Business Number
1520574
Company Number
Registered
Company Status

Royal Heights Medical Centre Limited (issued a business number of 9429035357063) was started on 16 Jun 2004. 2 addresses are in use by the company: 38 Royal Road, Massey, Auckland, 0614 (type: physical, service). 138 Royal Road, Massey, Auckland had been their physical address, up until 29 Apr 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Katic, Dragica (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Ng-Wai Shing, Kingsley (an individual) - located at Whenuapai, Auckland. Next there is the 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Lapish, Joanna, located at Onehunga, Auckland (an individual). The Businesscheck database was last updated on 03 Mar 2024.

Current address Type Used since
38 Royal Road, Massey, Auckland, 0614 Registered 20 Apr 2021
38 Royal Road, Massey, Auckland, 0614 Physical & service 29 Apr 2021
Last updated:
Directors
Name and Address Role Period
Kingsley Ng-wai Shing
Whenuapai, Auckland, 0618
Address used since 20 Oct 2008
Director 16 Jun 2004 - current
Kingsly Wai Shing Ng
Whenuapai, Auckland, 0618
Address used since 20 Oct 2008
Director 16 Jun 2004 - current
Joanna Lapish
Onehunga, Auckland, 1061
Address used since 07 Apr 2011
Director 20 Oct 2008 - current
Dragica Katic
Te Atatu South, Waitakere, 0610
Address used since 22 Apr 2010
Director 01 Apr 2010 - current
Sue Caroline Hancock
Takapuna,
Address used since 16 Jun 2004
Director 16 Jun 2004 - 01 Apr 2010
Karen Ann Colgan
Henderson,
Address used since 16 Jun 2004
Director 16 Jun 2004 - 20 Oct 2008
Maurice James Colgan
Henderson,
Address used since 16 Jun 2004
Director 16 Jun 2004 - 20 Oct 2008
Addresses
Previous address Type Period
138 Royal Road, Massey, Auckland, 0614 Physical 24 Apr 2017 - 29 Apr 2021
138 Royal Road, Massey, Auckland, 0614 Registered 24 Apr 2017 - 20 Apr 2021
138 Royal Road, Massey Registered & physical 16 Jun 2004 - 24 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Katic, Dragica
Individual 		Te Atatu South
Auckland
0610 		01 Apr 2010 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Ng-wai Shing, Kingsley
Individual 		Whenuapai
Auckland
0618 		16 Jun 2004 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Lapish, Joanna
Individual 		Onehunga
Auckland
1061 		26 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Hancock, Sue Caroline
Individual 		Takapuna
 16 Jun 2004 - 20 Oct 2008
Colgan, Maurice James
Individual 		Henderson
 16 Jun 2004 - 10 Apr 2006
Colgan, Karen Ann
Individual 		Henderson
 16 Jun 2004 - 10 Apr 2006
Location
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