Centre For Advanced Medicine Limited (issued an NZ business number of 9429038168772) was incorporated on 03 Feb 1997. 4 addresses are currently in use by the company: Unit 4, 110 Remuera Rd, Auckland, 1050 (type: registered, service). 7Th Floor, Southern Cross Building, 61 High Street, Auckland had been their registered address, until 22 Apr 2024. 10525000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10525000 shares (100 per cent of shares), namely:
Perry, David Alan (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 12, Remuera Medical Chambers, 110 Remuera Road, Remuera, Auckland | Registered & physical & service | 12 Jun 2003 |
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Service | 11 Dec 2023 |
Unit 4, 110 Remuera Rd, Auckland, 1050 | Registered | 22 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
David Jackson Perry
Mount Albert, Auckland, 1025
Address used since 31 Aug 2015 |
Director | 31 Jul 2004 - current |
Irene Lok Hiong Wong
Singapore, 279140
Address used since 31 Aug 2015 |
Director | 01 Jan 2002 - 30 Jun 2023 |
David Alan Perry
Singapore, 519292
Address used since 31 Aug 2015 |
Director | 03 Feb 1997 - 29 Mar 2022 |
Bhim Prasad Mozoomdar
Singapore 457997,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 02 Mar 2015 |
Choo Tiong Archer
Northcote, Auckland,
Address used since 03 Feb 1997 |
Director | 03 Feb 1997 - 19 Jun 2008 |
Adrian James Sprott
St Johns, Auckland,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 23 Feb 2004 |
Previous address | Type | Period |
---|---|---|
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered | 11 Dec 2023 - 22 Apr 2024 |
6th Floor, 369 Queen Street, Auckland | Registered | 23 Nov 2001 - 12 Jun 2003 |
C/- Centre Of Advanced Medicine Ltd, Unit 12, Specialist Centre, 110 Remuera Rd, Auckland | Physical | 23 Nov 2001 - 12 Jun 2003 |
6th Floor, 369 Queen Street, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
3 Warborough Avenue, Epsom, Auckland | Registered | 11 Apr 2000 - 23 Nov 2001 |
3 Warborough Avenue, Epsom, Auckland | Registered | 29 Jun 1998 - 11 Apr 2000 |
3 Warborough Avenue, Epsom, Auckland | Physical | 05 Feb 1997 - 05 Feb 1997 |
6th Floor, 369 Queen Street, Auckland | Physical | 05 Feb 1997 - 23 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Perry, David Alan Individual |
Remuera Auckland 1050 |
31 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Master Projects Pte Limited Other |
Singapore 519292 |
03 Feb 1997 - 31 Dec 2023 |
Master Projects Pte Limited Other |
Singapore 519292 |
03 Feb 1997 - 31 Dec 2023 |
Master Projects Pte Limited Other |
Singapore 519292 |
03 Feb 1997 - 31 Dec 2023 |
Effective Date | 21 Jul 1991 |
Name | Master Projects Pte Limited |
Type | Company |
Country of origin | SG |
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