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Goodness Chinese Medical Eastern Limited

Type: NZ Limited Company (Ltd)
9429030306196
NZBN
4359519
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Botany Town Centre
Botany
Auckland 2014
New Zealand
Physical & service address used since 11 Apr 2016
Shop 709, Botany Town Centre, 588 Chapel Road, East Tāmaki
Auckland 2013
New Zealand
Registered address used since 08 Jun 2022
Shop 709, Botany Town Centre, 588 Chapel Road, East Tāmaki
Auckland 2013
New Zealand
Postal address used since 21 Apr 2023

Goodness Chinese Medical Eastern Limited was started on 18 Mar 2013 and issued a New Zealand Business Number of 9429030306196. The registered LTD company has been run by 1 director, named Yunjie Chen - an active director whose contract began on 18 Mar 2013.
According to our data (last updated on 01 Apr 2024), this company uses 1 address: Shop 709, Botany Town Centre, 588 Chapel Road, East Tāmaki, Auckland, 2013 (category: postal, registered).
Up to 08 Jun 2022, Goodness Chinese Medical Eastern Limited had been using 148 Popes Road, Takanini, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 55 shares are held by 1 entity, namely:
Tang, Wuyan (an individual) located at Takanini, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Chen, Yunjie - located at Takanini, Auckland. Goodness Chinese Medical Eastern Limited is categorised as "Health service nec" (business classification Q859940).

Addresses

Previous addresses

Address #1: 148 Popes Road, Takanini, Auckland, 2105 New Zealand

Registered address used from 30 Nov 2020 to 08 Jun 2022

Address #2: 44 Castleton Drive, Howick, Auckland, 2014 New Zealand

Registered address used from 16 Dec 2015 to 30 Nov 2020

Address #3: 44 Castleton Drive, Howick, Auckland, 2014 New Zealand

Physical address used from 16 Dec 2015 to 11 Apr 2016

Address #4: 81a Manor Park, Sunnyhills, Auckland, 2010 New Zealand

Physical & registered address used from 18 Mar 2013 to 16 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Tang, Wuyan Takanini
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Chen, Yunjie Takanini
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Jun Auckland
2012
New Zealand
Director Chen, Yunjie Sunnyhills
Auckland
2010
New Zealand
Directors

Yunjie Chen - Director

Appointment date: 18 Mar 2013

Address: Takanini, Auckland, 2105 New Zealand

Address used since 20 Nov 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Dec 2015

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