General information

E-medicine Limited

Type: NZ Limited Company (Ltd)
9429035530909
New Zealand Business Number
1484585
Company Number
Registered
Company Status

E-Medicine Limited (issued a business number of 9429035530909) was launched on 03 Mar 2004. 2 addresses are currently in use by the company: 18A Gilgit Road, Epsom, Auckland, 1023 (type: physical, registered). 3 Ohinerau Street, Remuera, Auckland had been their registered address, until 09 Jul 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Lai, Susannah Hwee-Lin (an individual) located at Epsom, Auckland postcode 1023,
Lai, James Tek-En (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lai, James Tek-En (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lai, Susannah, located at Epsom, Auckland (an individual). Our information was last updated on 11 Apr 2024.

Current address Type Used since
18a Gilgit Road, Epsom, Auckland, 1023 Physical & registered & service 09 Jul 2021
Directors
Name and Address Role Period
Susannah Lai
Epsom, Auckland, 1023
Address used since 01 Jul 2021
Remuera, Auckland, 1050
Address used since 31 May 2010
Director 03 Mar 2004 - current
James Lai
Epsom, Auckland, 1023
Address used since 01 Jul 2021
Remuera, Auckland, 1050
Address used since 31 May 2010
Director 03 Mar 2004 - current
Addresses
Previous address Type Period
3 Ohinerau Street, Remuera, Auckland, 1050 Registered & physical 03 Oct 2007 - 09 Jul 2021
79 Orakei Rd, Remuera, Auckland Physical & registered 23 Apr 2004 - 03 Oct 2007
45 Muriwai Rd, Waimauku, Auckland Physical & registered 03 Mar 2004 - 23 Apr 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lai, Susannah Hwee-lin
Individual
Epsom
Auckland
1023
03 Mar 2004 - current
Lai, James Tek-en
Individual
Epsom
Auckland
1023
03 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lai, James Tek-en
Individual
Epsom
Auckland
1023
03 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lai, Susannah
Individual
Epsom
Auckland
1023
26 Sep 2007 - current
Location
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