General information

Dr Stephen Ng Limited

Type: NZ Limited Company (Ltd)
9429036664849
New Zealand Business Number
1181500
Company Number
Registered
Company Status

Dr Stephen Ng Limited (issued an NZ business identifier of 9429036664849) was registered on 19 Dec 2001. 4 addresses are currently in use by the company: 130 Grantham Street, Hamilton Central, Hamilton, 3204 (type: delivery, office). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 28 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Ng, Stephen Genn Jueng (an individual) located at Silverdale, Hamilton postcode 3216. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Ng, Stephen Genn Jueng (an individual) - located at Silverdale, Hamilton,
Young, Melissa (an individual) - located at Silverdale, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Young, Melissa, located at Silverdale, Hamilton (an individual). Our information was updated on 26 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 28 Aug 2018
130 Grantham Street, Hamilton Central, Hamilton, 3204 Delivery & office 26 Oct 2021
Directors
Name and Address Role Period
Stephen Ng
Silverdale, Hamilton, 3216
Address used since 22 Oct 2009
Director 19 Dec 2001 - current
Addresses
Principal place of activity
130 Grantham Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 07 Jun 2012 - 28 Aug 2018
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Registered & physical 01 Nov 2011 - 07 Jun 2012
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 30 Oct 2009 - 01 Nov 2011
B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton Physical 29 Oct 2003 - 30 Oct 2009
B D O Spicers Hamilton Ltd, 1st Floor/b D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered 29 Oct 2003 - 30 Oct 2009
B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 22 Oct 2002 - 29 Oct 2003
Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Physical & registered 19 Dec 2001 - 22 Oct 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ng, Stephen Genn Jueng
Individual
Silverdale
Hamilton
3216
19 Dec 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ng, Stephen Genn Jueng
Individual
Silverdale
Hamilton
3216
19 Dec 2001 - current
Young, Melissa
Individual
Silverdale
Hamilton
3216
19 Dec 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Young, Melissa
Individual
Silverdale
Hamilton
3216
19 Dec 2001 - current
Location
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