General information

Hawkes Bay Vascular Limited

Type: NZ Limited Company (Ltd)
9429041236826
New Zealand Business Number
5216821
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Hawkes Bay Vascular Limited (issued a business number of 9429041236826) was launched on 16 May 2014. 2 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 106A Kennedy Road, Marewa, Napier had been their registered address, up to 13 Mar 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wong, Hazel Ho Sum (a director) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lo, Albert Su Nyen (a director) - located at Taradale, Napier. "Health service nec" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued Hawkes Bay Vascular Limited. Our information was last updated on 16 Apr 2024.

Current address Type Used since
106a Kennedy Road, Marewa, Napier, 4110 Physical 21 Jun 2016
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 13 Mar 2023
Directors
Name and Address Role Period
Hazel Ho Sum Wong
Taradale, Napier, 4112
Address used since 15 Jul 2014
Director 16 May 2014 - current
Albert Su Nyen Lo
Taradale, Napier, 4112
Address used since 15 Jul 2014
Director 16 May 2014 - current
Addresses
Previous address Type Period
106a Kennedy Road, Marewa, Napier, 4110 Registered & service 21 Jun 2016 - 13 Mar 2023
38 Churchill Drive, Taradale, Napier, 4112 Registered & physical 23 Jul 2014 - 21 Jun 2016
72 Downing Street, Crofton Downs, Wellington, 6035 Registered & physical 16 May 2014 - 23 Jul 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Hazel Ho Sum
Director
Taradale
Napier
4112
13 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lo, Albert Su Nyen
Director
Taradale
Napier
4112
16 May 2014 - current
Location
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