Cabuang Medical Limited
Type: NZ Limited Company (Ltd)Cabuang Medical Limited (NZBN 9429042096832) was incorporated on 07 Dec 2015. 2 addresses are in use by the company: 28 Brashier Circle, Sunnyvale, Auckland, 0612 (type: registered, service). 23 Anna Lane, Glen Eden, Auckland had been their registered address, up to 09 Dec 2024. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Cabuang Family Trust (an other) located at Sunnyvale, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cabuang, Rodolfo Jr (an individual) - located at Sunnyvale, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cabuang, Regina May Palmez, located at Sunnyvale, Auckland (a director). "General practitioner - medical" (business classification Q851120) is the classification the ABS issued Cabuang Medical Limited. The Businesscheck information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Anna Lane, Glen Eden, Auckland, 0602 | Physical | 01 Nov 2018 |
| 28 Brashier Circle, Sunnyvale, Auckland, 0612 | Registered & service | 09 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Regina May Palmez Cabuang
Sunnyvale, Auckland, 0612
Address used since 05 Dec 2024
Glen Eden, Auckland, 0602
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
|
Renante Alimagno
Sunnyvale, Auckland, 0612
Address used since 29 Nov 2024 |
Director | 29 Nov 2024 - current |
| 23 Anna Lane , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 23 Anna Lane, Glen Eden, Auckland, 0602 | Registered & service | 01 Nov 2018 - 09 Dec 2024 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 26 Jun 2018 - 01 Nov 2018 |
| 5 Glendale Road, Glen Eden, Auckland, 0602 | Physical | 19 Jun 2018 - 26 Jun 2018 |
| 23 Anna Lane, Glen Eden, Auckland, 0602 | Registered | 07 Dec 2015 - 26 Jun 2018 |
| 23 Anna Lane, Glen Eden, Auckland, 0602 | Physical | 07 Dec 2015 - 19 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabuang Family Trust Other (Other) |
Sunnyvale Auckland 0612 |
06 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabuang, Rodolfo Jr Individual |
Sunnyvale Auckland 0612 |
23 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabuang, Regina May Palmez Director |
Sunnyvale Auckland 0612 |
07 Dec 2015 - current |
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