Blockhouse Bay Healthcare Limited, a registered company, was incorporated on 06 Aug 2012. 9429030564336 is the NZBN it was issued. "Aged care" (ANZSIC Q860110) is how the company was classified. The company has been supervised by 4 directors: Wenzhong Liu - an active director whose contract started on 06 Aug 2012,
Zhijie Liu - an active director whose contract started on 06 Aug 2012,
Jinfeng Cao - an active director whose contract started on 06 Aug 2012,
Xiaofeng Pan - an active director whose contract started on 06 Aug 2012.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Batkin Road, New Windsor, Auckland, 0600 (type: registered, postal).
Blockhouse Bay Healthcare Limited had been using 21 Anne Mclean Drive, Bayview, Auckland as their registered address until 11 Dec 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally there is the next share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
39 Batkin Road, New Windsor, Auckland, 0600 New Zealand
Previous address
Address #1: 21 Anne Mclean Drive, Bayview, Auckland, 0629 New Zealand
Registered address used from 06 Aug 2012 to 11 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Liu, Zhijie |
Mount Eden Auckland 1024 New Zealand |
06 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Pan, Xiaofeng |
Mount Eden Auckland 1024 New Zealand |
06 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Liu, Wenzhong |
Epsom Auckland 1023 New Zealand |
06 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Cao, Jinfeng |
Epsom Auckland 1023 New Zealand |
06 Aug 2012 - |
Wenzhong Liu - Director
Appointment date: 06 Aug 2012
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Nov 2012
Zhijie Liu - Director
Appointment date: 06 Aug 2012
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Nov 2012
Jinfeng Cao - Director
Appointment date: 06 Aug 2012
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Nov 2012
Xiaofeng Pan - Director
Appointment date: 06 Aug 2012
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Nov 2012
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