General information

Killarney Women's Health Limited

Type: NZ Limited Company (Ltd)
9429036632169
New Zealand Business Number
1187417
Company Number
Registered
Company Status

Killarney Women's Health Limited (issued an NZ business number of 9429036632169) was incorporated on 14 Feb 2002. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, up to 14 Feb 2013. Killarney Women's Health Limited used other names, namely: John K.m. Wong Limited from 14 Feb 2002 to 11 Mar 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Hwang, Siong Toh (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Wong, John Kieng Ming (an individual) - located at Epsom, Auckland. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 14 Feb 2013
Directors
Name and Address Role Period
Siong Toh Hwang
Epsom, Auckland, 1023
Address used since 20 Jul 2004
Director 14 Feb 2002 - current
John Kieng Ming Wong
Epsom, Auckland, 1023
Address used since 26 Feb 2010
Director 14 Feb 2002 - current
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Registered & physical 21 Jul 2006 - 14 Feb 2013
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Registered & physical 01 Jul 2003 - 21 Jul 2006
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered & physical 14 Feb 2002 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hwang, Siong Toh
Individual
Epsom
Auckland
14 Feb 2002 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Wong, John Kieng Ming
Individual
Epsom
Auckland
14 Feb 2002 - current
Location
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