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Well Health Care Limited

Type: NZ Limited Company (Ltd)
9429030365421
NZBN
4253178
Company Number
Registered
Company Status
110681569
GST Number
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
26 Devon Road
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 09 Sep 2020

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).

Addresses

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

Contact info
64 9 5329502
28 Aug 2018 Phone
fenciblemanor2015@gmail.com
28 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Guo, Xiangying Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shao, Ning Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Qihua Flat Bush
Auckland
2016
New Zealand
Directors

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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