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Cnz Health Fund Limited

Type: NZ Limited Company (Ltd)
9429030032125
NZBN
4690419
Company Number
Registered
Company Status
Q860110
Industry classification code
Aged Care
Industry classification description
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9a Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 24 May 2019
19 Sheffield Cresent
Burnside
Christchurch 8053
New Zealand
Office address used since 01 Sep 2022
9a Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Delivery address used since 01 Sep 2022

Cnz Health Fund Limited was incorporated on 04 Oct 2013 and issued an NZBN of 9429030032125. This registered LTD company has been supervised by 4 directors: Longguo Chen - an active director whose contract started on 01 Nov 2016,
Chen Wu - an inactive director whose contract started on 16 Feb 2016 and was terminated on 01 Nov 2016,
Longguo Chen - an inactive director whose contract started on 04 Oct 2013 and was terminated on 16 Feb 2016,
Ying Lin - an inactive director whose contract started on 04 Oct 2013 and was terminated on 06 Oct 2013.
As stated in our information (updated on 31 Mar 2024), the company uses 1 address: 19 Sheffield Cresent, Burnside, Christchurch, 8053 (types include: office, delivery).
Up to 24 May 2019, Cnz Health Fund Limited had been using Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
BizDb found former names used by the company: from 04 Oct 2013 to 02 Nov 2016 they were called All Natural Property(Investment)New Zealand Limited.
A total of 200000000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 10000000 shares are held by 1 entity, namely:
Chen, Su Ling (an individual) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 2 shareholders, holds 95 per cent shares (exactly 190000000 shares) and includes
Llc Health Fund Trust - located at Burnside, Christchurch,
Chen, Longguo - located at Burnside, Christchurch. Cnz Health Fund Limited was categorised as "Aged care" (ANZSIC Q860110).

Addresses

Principal place of activity

409 Main South Road, Hornby, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 30 Aug 2018 to 24 May 2019

Address #2: 30 Thornycroft Street, Fendalton, Christchurch, 8052 New Zealand

Registered & physical address used from 06 Jun 2014 to 30 Aug 2018

Address #3: Centre Management Offices,dress Smart, 409 Main South Road Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 04 Oct 2013 to 06 Jun 2014

Contact info
64 21 896636
Phone
64 3 9644262
Phone
No website
Website
www.cnzhealth.co.nz
08 Dec 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 200000000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000000
Individual Chen, Su Ling Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 190000000
Other (Other) Llc Health Fund Trust Burnside
Christchurch
8053
New Zealand
Director Chen, Longguo Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Ying Prebbleton
Christchurch
7676
New Zealand
Individual Chen, Longguo Fendalton
Christchurch
8052
New Zealand
Director Ying Lin Prebbleton
Christchurch
7676
New Zealand
Director Longguo Chen Fendalton
Christchurch
8052
New Zealand
Individual Wu, Chen Fendalton
Christchurch
8052
New Zealand
Director Chen Wu Fendalton
Christchurch
8052
New Zealand
Directors

Longguo Chen - Director

Appointment date: 01 Nov 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 02 Dec 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Nov 2016


Chen Wu - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 01 Nov 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 16 Feb 2016


Longguo Chen - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 16 Feb 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 28 May 2014


Ying Lin - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 06 Oct 2013

Address: Prebbleton, Christchurch, 7676 New Zealand

Address used since 04 Oct 2013

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