General information
Cornwall Medical Centre Limited
Type: NZ Limited Company (Ltd)9429038218217
New Zealand Business Number
830307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cornwall Medical Centre Limited (issued a business number of 9429038218217) was registered on 19 Nov 1996. 2 addresses are currently in use by the company: 790 Manukau Road, Royal Oak, Auckland (type: registered, physical). 786-792 Manukau Road, Royal Oak had been their registered address, up to 04 Sep 1997. 120 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 20 shares (16.67% of shares), namely:
Eames, Bethany (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 16.67% of all shares (20 shares); it includes
Medocrates Locums Limited (an entity) - located at St Heliers, Auckland. The next group of shareholders, share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Zinkmed Limited, located at Newmarket, Auckland (an entity). Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 790 Manukau Road, Royal Oak, Auckland | Service & physical | 20 Nov 1996 |
| 790 Manukau Road, Royal Oak, Auckland | Registered | 04 Sep 1997 |
Contact info
64 09 6253140
Phone (Phone)
vgkwchan@yahoo.co.uk
Email
www.cornwallmedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wee Ling Khoo
Epsom, Auckland, 1023
Address used since 31 Aug 2005 |
Director | 19 Nov 1996 - current |
|
Peter Zink
Newmarket, Auckland, 1023
Address used since 15 Sep 2014 |
Director | 19 Nov 1996 - current |
|
Vincent George Kin Wah Chan
Sunnyhills, Auckland, 2010
Address used since 29 Dec 2022
Somerville, Auckland, 2014
Address used since 17 May 2013 |
Director | 17 May 2013 - current |
|
An Lue Lim
Ponsonby, Auckland, 1021
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - current |
|
Steven Beng Chai Tan
St Heliers, Auckland, 1071
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Bethany Eames
Epsom, Auckland, 1023
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Hemant Kheterpal
Epsom, Auckland, 1023
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 01 Apr 2023 |
|
Carmel Mary Built
Auckland Central, Auckland, 1010
Address used since 29 May 2017 |
Director | 29 May 2017 - 28 Feb 2021 |
|
Richard Neal Stirling
New Windsor, Auckland, 0600
Address used since 24 Aug 2015 |
Director | 19 Nov 1996 - 10 May 2018 |
|
Mary Elizabeth Lees Buckler
Peacock Street, St Heliers,
Address used since 30 Aug 2000 |
Director | 30 Aug 2000 - 02 Jun 2015 |
|
Jadranka Suznjevic
Meadowbank, Auckland, 1072
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - 31 Oct 2012 |
|
Stephen Alan Newman
Remuera,
Address used since 19 Nov 1996 |
Director | 19 Nov 1996 - 01 Dec 2007 |
|
Nicola Karen Watts
Parnell,
Address used since 19 Nov 1996 |
Director | 19 Nov 1996 - 30 Aug 2000 |
Addresses
Principal place of activity
| 790 Manukau Road , Royal Oak , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 786-792 Manukau Road, Royal Oak | Registered | 04 Sep 1997 - 04 Sep 1997 |
| 786-792 Manukau Road, Royal Oak | Physical | 20 Nov 1996 - 20 Nov 1996 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Eames, Bethany Director |
Epsom Auckland 1023 |
18 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Medocrates Locums Limited Shareholder NZBN: 9429034044483 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
05 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Zinkmed Limited Shareholder NZBN: 9429032103991 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Sep 2014 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Wee Ling Khoo Limited Shareholder NZBN: 9429037261566 Entity (NZ Limited Company) |
Epsom |
10 Sep 2014 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Medical Limited Shareholder NZBN: 9429032381375 Entity (NZ Limited Company) |
Sunnyhills Auckland 2010 |
17 Dec 2013 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, An Lue Individual |
Ponsonby Auckland 1021 |
03 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hk Medical Limited Shareholder NZBN: 9429047816152 Company Number: 7837258 Entity |
Epsom Auckland 1023 |
07 Apr 2021 - 18 Jul 2023 |
|
Zinkmed Limited Shareholder NZBN: 9429032103991 Company Number: 2288216 Entity |
26 Nov 2012 - 17 Dec 2013 | |
|
Khoo, Wee Ling Individual |
Epsom Auckland 1023 |
19 Nov 1996 - 10 Sep 2014 |
|
Stirling, Richard Neal Individual |
Avondale |
19 Nov 1996 - 05 Jun 2018 |
|
Built, Carmel Mary Individual |
Auckland Central Auckland 1010 |
04 Sep 2017 - 07 Apr 2021 |
|
Newman, Stephen Alan Individual |
Remuera |
19 Nov 1996 - 25 Jul 2008 |
|
Zink, Peter Individual |
Newmarket Auckland |
19 Nov 1996 - 15 Sep 2014 |
|
Buckler, Mary Individual |
Peacock Street Glendowie |
19 Nov 1996 - 03 Jun 2015 |
|
Zinkmed Limited Shareholder NZBN: 9429032103991 Company Number: 2288216 Entity |
26 Nov 2012 - 17 Dec 2013 | |
|
Built, Carmel Individual |
Auckland Central Auckland 1010 |
30 Aug 2017 - 04 Sep 2017 |
|
Suznjevic, Jadranka Individual |
Meadowbank Auckland |
25 Jul 2008 - 26 Nov 2012 |
Location
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Ninety Five NZ Limited Level 1, 822 Manukau Road |
|
Jaya Investments Limited Level 1, 822 Manukau Road |
|
Ankur Investments Limited Level 1, 822 Manukau Road |
|
M & A Limited Level 1, 822 Manukau Road |
|
Zinzin Limited Level 2, 703a Manukau Road |
|
Amazon NZ Limited Level 1 822 Manukau Road |