Well Health Care Limited was registered on 04 Feb 2013 and issued an NZ business identifier of 9429030365421. The registered LTD company has been managed by 2 directors: Xiangying Guo - an active director whose contract began on 04 Feb 2013,
Ning Shao - an active director whose contract began on 04 Feb 2013.
As stated in BizDb's data (last updated on 19 Apr 2024), the company registered 1 address: 26 Devon Road, Bucklands Beach, Auckland, 2012 (types include: registered, physical).
Up to 09 Sep 2020, Well Health Care Limited had been using 61B Moore Street, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Guo, Xiangying (a director) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shao, Ning - located at Bucklands Beach, Auckland. Well Health Care Limited has been classified as "Rest home operation" (business classification Q860130).
Previous addresses
Address: 61b Moore Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 14 May 2018 to 09 Sep 2020
Address: 12 Amaretto Avenue, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 04 Feb 2013 to 14 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Guo, Xiangying |
Bucklands Beach Auckland 2012 New Zealand |
04 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Shao, Ning |
Bucklands Beach Auckland 2012 New Zealand |
04 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guo, Qihua |
Flat Bush Auckland 2016 New Zealand |
21 Jul 2014 - 21 Jul 2014 |
Xiangying Guo - Director
Appointment date: 04 Feb 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Sep 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 May 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Feb 2013
Ning Shao - Director
Appointment date: 04 Feb 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Sep 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Feb 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 May 2018
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