General information

Wigram Health Limited

Type: NZ Limited Company (Ltd)
9429041365779
New Zealand Business Number
5423861
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114757144
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Wigram Health Limited (issued an NZ business number of 9429041365779) was registered on 14 Aug 2014. 5 addresess are in use by the company: 67 Skyhawk Road, Wigram, Christchurch, 8042 (type: physical, registered). 151 Clyde Road, Burnside, Christchurch had been their registered address, up until 21 May 2020. 848 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 472 shares (55.66 per cent of shares), namely:
Ko, Dong Hwan Ignatius (a director) located at Westmorland, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 44.34 per cent of all shares (exactly 376 shares); it includes
Ko, John Kyung Hwan (a director) - located at Wigram, Christchurch. "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Wigram Health Limited. Our information was updated on 11 Apr 2024.

Current address Type Used since
151 Clyde Road, Burnside, Christchurch, 8053 Postal & office & delivery 02 Dec 2019
67 Skyhawk Road, Wigram, Christchurch, 8042 Physical & registered & service 21 May 2020
Contact info
64 03 3516949
Phone (Phone)
office@shs.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.wecarehealth.co.nz/
Website
Directors
Name and Address Role Period
Dong Hwan Ignatius Ko
Westmorland, Christchurch, 8025
Address used since 05 Oct 2023
Hornby, Christchurch, 8042
Address used since 14 Aug 2014
Director 14 Aug 2014 - current
John Kyung Hwan Ko
Wigram, Christchurch, 8042
Address used since 01 Sep 2015
Director 14 Aug 2014 - current
Benjamin Lik Jin Chang
Bishopdale, Christchurch, 8053
Address used since 14 Aug 2014
Director 14 Aug 2014 - 04 May 2020
Eric Andrew Dy
Riccarton, Christchurch, 8011
Address used since 14 Aug 2014
Director 14 Aug 2014 - 23 Jun 2017
Olivia Siaw Wui Currie
Aidanfield, Christchurch, 8025
Address used since 22 Nov 2014
Director 22 Nov 2014 - 19 Feb 2016
Preechapon Tovaranonte
Ilam, Christchurch, 8041
Address used since 14 Aug 2014
Director 14 Aug 2014 - 10 Sep 2014
Addresses
Principal place of activity
151 Clyde Road , Burnside , Christchurch , 8053
Previous address Type Period
151 Clyde Road, Burnside, Christchurch, 8053 Registered & physical 30 Nov 2016 - 21 May 2020
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 14 Aug 2014 - 30 Nov 2016
Financial Data
Financial info
848
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 472
Shareholder Name Address Period
Ko, Dong Hwan Ignatius
Director
Westmorland
Christchurch
8025
14 Aug 2014 - current
Shares Allocation #2 Number of Shares: 376
Shareholder Name Address Period
Ko, John Kyung Hwan
Director
Wigram
Christchurch
8042
14 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Chang, Benjamin Lik Jin
Individual
Bishopdale
Christchurch
8053
14 Aug 2014 - 04 May 2020
Dy, Eric Andrew
Individual
Riccarton
Christchurch
8011
14 Aug 2014 - 06 Jul 2017
Currie, Olivia Siaw Wui
Individual
Aidanfield
Christchurch
8025
12 Dec 2014 - 14 Jun 2016
Eric Andrew Dy
Director
Riccarton
Christchurch
8011
14 Aug 2014 - 06 Jul 2017
Preechapon Tovaranonte
Director
Ilam
Christchurch
8041
14 Aug 2014 - 20 Oct 2014
Tovaranonte, Preechapon
Individual
Ilam
Christchurch
8041
14 Aug 2014 - 20 Oct 2014
Location
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