Greenlane Medical Specialists Limited (New Zealand Business Number 9429046124302) was registered on 11 May 2017. 5 addresess are in use by the company: Building A, Ground Floor, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 (type: postal, registered). 24B Brighton Road, Parnell, Auckland had been their registered address, until 22 Jun 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Wong, Catalina Sui Kit (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Luo, Derek Jah-Yuen (a director) - located at Remuera, Auckland. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Wong, Catalina Sui Kit, located at Remuera, Auckland (an individual),
Luo, Derek Jah-Yuen, located at Remuera, Auckland (a director). "Medical service, specialist nec" (business classification Q851230) is the category the ABS issued to Greenlane Medical Specialists Limited. The Businesscheck database was updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
Building A, Ground Floor, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 | Office & delivery | 15 Jun 2021 |
Building A, Ground Floor, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 | Registered & physical & service | 22 Jun 2021 |
Building A, Ground Floor, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 | Postal | 17 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Derek Jah-yuen Luo
Remuera, Auckland, 1050
Address used since 08 Feb 2022
Parnell, Auckland, 1052
Address used since 14 Jun 2021
Parnell, Auckland, 1052
Address used since 11 May 2017 |
Director | 11 May 2017 - current |
Building A, Ground Floor , 93-95 Ascot Avenue, Greenlane , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
24b Brighton Road, Parnell, Auckland, 1052 | Registered & physical | 11 May 2017 - 22 Jun 2021 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Catalina Sui Kit Individual |
Remuera Auckland 1050 |
11 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Luo, Derek Jah-yuen Director |
Remuera Auckland 1050 |
11 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Catalina Sui Kit Individual |
Remuera Auckland 1050 |
11 May 2017 - current |
Luo, Derek Jah-yuen Director |
Remuera Auckland 1050 |
11 May 2017 - current |
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