General information

Cg Medical Limited

Type: NZ Limited Company (Ltd)
9429042519461
New Zealand Business Number
6086007
Company Number
Registered
Company Status
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description

Cg Medical Limited (NZBN 9429042519461) was started on 25 Aug 2016. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 31 Jul 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gao, Ding Ding (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Gao, Ding Ding (a director) - located at Epsom, Auckland,
Lock Nominees Limited (an entity) - located at Freemans Bay, Auckland,
Chong, Simon Jeffery (a director) - located at Epsom, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chong, Simon Jeffery, located at Epsom, Auckland (a director). "Surgical hospital - day surgery" (ANZSIC Q840130) is the category the ABS issued to Cg Medical Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 31 Jul 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Simon Jeffery Chong
Epsom, Auckland, 1023
Address used since 25 Aug 2016
Director 25 Aug 2016 - current
Ding Ding Gao
Epsom, Auckland, 1023
Address used since 25 Aug 2016
Director 25 Aug 2016 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 15 Jul 2019 - 31 Jul 2020
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 25 Aug 2016 - 15 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gao, Ding Ding
Director
Epsom
Auckland
1023
25 Aug 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gao, Ding Ding
Director
Epsom
Auckland
1023
25 Aug 2016 - current
Lock Nominees Limited
Shareholder NZBN: 9429036828951
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
25 Aug 2016 - current
Chong, Simon Jeffery
Director
Epsom
Auckland
1023
25 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chong, Simon Jeffery
Director
Epsom
Auckland
1023
25 Aug 2016 - current
Location
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