General information

Ambrosia Medical Limited

Type: NZ Limited Company (Ltd)
9429041737231
New Zealand Business Number
5686807
Company Number
Registered
Company Status
Q851230 - "medical Service, Specialist Nec"
Industry classification codes with description

Ambrosia Medical Limited (issued an NZ business number of 9429041737231) was registered on 10 Jun 2015. 2 addresses are in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their registered address, up to 04 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Jayaprakash, Vikram (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Auckland Hair Clinic Limited (an entity) - located at Auckland. ""Medical service, specialist nec"" (business classification Q851230) is the category the ABS issued Ambrosia Medical Limited. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
Level 17, 120 Albert Street, Auckland, 1010 Registered & physical & service 04 Dec 2020
Directors
Name and Address Role Period
Graham Russell Knudsen
Bellevue Hill, Nsw, 2023
Address used since 10 Jun 2015
Director 10 Jun 2015 - current
Vikram Jayaprakash
Parnell, Auckland, 1052
Address used since 10 Jun 2015
Director 10 Jun 2015 - current
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1010 Registered & physical 10 Jun 2015 - 04 Dec 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Jayaprakash, Vikram
Director
Parnell
Auckland
1052
10 Jun 2015 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Auckland Hair Clinic Limited
Shareholder NZBN: 9429039458322
Entity (NZ Limited Company)
Auckland
1010
10 Jun 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Auckland Hair Clinic Limited
Type Ltd
Ultimate Holding Company Number 390850
Country of origin NZ
Address Level 7, 17 Albert Street
Auckland 1010
Location
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