Royal Heights Medical Centre Limited
Type: NZ Limited Company (Ltd)Royal Heights Medical Centre Limited (issued a business number of 9429035357063) was started on 16 Jun 2004. 2 addresses are in use by the company: 38 Royal Road, Massey, Auckland, 0614 (type: physical, service). 138 Royal Road, Massey, Auckland had been their physical address, up until 29 Apr 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (40% of shares), namely:
Li, Jing (an individual) located at Windsor Park, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Katic, Dragica (an individual) - located at Te Atatu South, Auckland. Next there is the 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Lapish, Joanna, located at Onehunga, Auckland (an individual). The Businesscheck database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Royal Road, Massey, Auckland, 0614 | Registered | 20 Apr 2021 |
| 38 Royal Road, Massey, Auckland, 0614 | Physical & service | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kingsley Ng-wai Shing
Whenuapai, Auckland, 0618
Address used since 20 Oct 2008 |
Director | 16 Jun 2004 - current |
|
Joanna Lapish
Onehunga, Auckland, 1061
Address used since 07 Apr 2011 |
Director | 20 Oct 2008 - current |
|
Dragica Katic
Te Atatu South, Waitakere, 0610
Address used since 22 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Jing Li
Windsor Park, Auckland, 0632
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
|
Kingsly Wai Shing Ng
Whenuapai, Auckland, 0618
Address used since 20 Oct 2008 |
Director | 16 Jun 2004 - 02 Sep 2024 |
|
Sue Caroline Hancock
Takapuna,
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - 01 Apr 2010 |
|
Maurice James Colgan
Henderson,
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - 20 Oct 2008 |
|
Karen Ann Colgan
Henderson,
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - 20 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 138 Royal Road, Massey, Auckland, 0614 | Physical | 24 Apr 2017 - 29 Apr 2021 |
| 138 Royal Road, Massey, Auckland, 0614 | Registered | 24 Apr 2017 - 20 Apr 2021 |
| 138 Royal Road, Massey | Registered & physical | 16 Jun 2004 - 24 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Jing Individual |
Windsor Park Auckland 0632 |
02 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Katic, Dragica Individual |
Te Atatu South Auckland 0610 |
01 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapish, Joanna Individual |
Onehunga Auckland 1061 |
26 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng-wai Shing, Kingsley Individual |
Whenuapai Auckland 0618 |
16 Jun 2004 - 02 Sep 2024 |
|
Hancock, Sue Caroline Individual |
Takapuna |
16 Jun 2004 - 20 Oct 2008 |
|
Colgan, Maurice James Individual |
Henderson |
16 Jun 2004 - 10 Apr 2006 |
|
Colgan, Karen Ann Individual |
Henderson |
16 Jun 2004 - 10 Apr 2006 |
 |
Denysandtaryn Limited 3/283c Royal Road |
|
Triangle Park Community Teaching Garden Charitable Trust 16 Flagstaff Place |
|
Hosanna Construction Limited 62 Widmore Drive |
|
Jade Horse Company Limited 11 Riesling Place |
|
Gerard Evans Trust Company Limited 199a Royal Road |
|
Jl & Da Investments Limited 199a Royal Road |