General information

Dr. Khoo Medical Limited

Type: NZ Limited Company (Ltd)
9429036471997
New Zealand Business Number
1214773
Company Number
Registered
Company Status

Dr. Khoo Medical Limited (NZBN 9429036471997) was launched on 27 May 2002. 2 addresses are in use by the company: 108 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). 108 Ridge Road, Howick, Auckland, New Zealand had been their registered address, until 04 May 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Khoo, Ray Ming Wei (an individual) located at Dannemora, Manukau 2016. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Ng, Martin Say Beng (an individual) - located at Ellerslie, Auckland,
Khoo, Donna Ailan (an individual) - located at Dannemora, Manukau 2016,
Khoo, Ray Ming Wei (an individual) - located at Dannemora, Manukau 2016. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Khoo, Donna Ailan, located at Dannemora, Manukau 2016 (an individual). The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
310 Point View Drive, Dannemora, Auckland, 2016 Service & physical 23 Sep 2008
108 Ridge Road, Howick, Auckland, 2014 Registered 04 May 2009
Directors
Name and Address Role Period
Ray Ming Wei Khoo
Dannemora, Manukau 2016, 2016
Address used since 16 Sep 2008
Director 27 May 2002 - current
Addresses
Previous address Type Period
108 Ridge Road, Howick, Auckland, New Zealand Registered 21 Jun 2005 - 04 May 2009
3 Ardagh Place, Howick, Auckland Physical 03 Nov 2003 - 23 Sep 2008
23 Wayne Francis Drive, Howick, Auckland Physical 14 Mar 2003 - 03 Nov 2003
40a Rawhiti Road, Onehunga, Auckland Physical 27 May 2002 - 14 Mar 2003
1/28 Uxbridge Road, Howick, Auckland Registered 27 May 2002 - 21 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Khoo, Ray Ming Wei
Individual
Dannemora
Manukau 2016
23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Ng, Martin Say Beng
Individual
Ellerslie
Auckland
1051
15 Feb 2012 - current
Khoo, Donna Ailan
Individual
Dannemora
Manukau 2016
24 Feb 2010 - current
Khoo, Ray Ming Wei
Individual
Dannemora
Manukau 2016
23 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Khoo, Donna Ailan
Individual
Dannemora
Manukau 2016
24 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Khoo, Donna Ailan
Individual
Dannemora
Manukau 2016, New Zealand
23 Feb 2004 - 16 Sep 2008
Null - Khoo Family Trust
Other
24 Feb 2010 - 15 Feb 2012
Khoo Family Trust
Other
24 Feb 2010 - 15 Feb 2012
Location
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