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Superb Wellness Care Limited

Type: NZ Limited Company (Ltd)
9429030919037
NZBN
3591711
Company Number
Registered
Company Status
Q859920
Industry classification code
Q859920 Community Health Centre Operation
Industry classification description
Current address
386 Ridge Road
Rd 3
Coatesville 0793
New Zealand
Registered & physical address used since 10 Nov 2017

Superb Wellness Care Limited, a registered company, was started on 13 Oct 2011. 9429030919037 is the NZ business identifier it was issued. "Q859920 Community health centre operation" (business classification Q859920) is how the company is classified. This company has been supervised by 3 directors: Huiweng Sang - an active director whose contract started on 13 Oct 2011,
Miao Cao - an active director whose contract started on 13 Oct 2011,
Bevan John Walsh - an inactive director whose contract started on 13 Oct 2011 and was terminated on 04 May 2013.
Last updated on 30 Sep 2020, our data contains detailed information about 1 address: 386 Ridge Road, Rd 3, Coatesville, 0793 (type: registered, physical).
Superb Wellness Care Limited had been using 8 Panorama Court, Red Beach, Red Beach as their physical address until 10 Nov 2017.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500000 shares (50%).

Addresses

Previous addresses

Address: 8 Panorama Court, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 23 Dec 2014 to 10 Nov 2017

Address: 11b Salamanca Road, Sunnynook, Auckland, 0620 New Zealand

Physical address used from 17 Dec 2013 to 23 Dec 2014

Address: 11b Salamanca Road, Sunnynook, Auckland, 0620 New Zealand

Registered address used from 13 May 2013 to 23 Dec 2014

Address: 1/65 Sunset Road, Totara Vale., Auckland, 0632 New Zealand

Physical address used from 13 Oct 2011 to 17 Dec 2013

Address: 1/65 Sunset Road, Totara Vale., Auckland, 0632 New Zealand

Registered address used from 13 Oct 2011 to 13 May 2013

Contact info
64 22 1988598
Phone
superbwellnesscare@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 03 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Director Miao Cao Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Huiweng Sang Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bevan John Walsh Totara Vale
Albany
0632
New Zealand
Director Bevan John Walsh Totara Vale
Albany
0632
New Zealand
Directors

Huiweng Sang - Director

Appointment date: 13 Oct 2011

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 15 Dec 2014

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Nov 2017


Miao Cao - Director

Appointment date: 13 Oct 2011

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 15 Dec 2014

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Nov 2017


Bevan John Walsh - Director (Inactive)

Appointment date: 13 Oct 2011

Termination date: 04 May 2013

Address: Totara Vale, Albany, 0632 New Zealand

Address used since 13 Oct 2011

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