Superb Wellness Care Limited, a registered company, was started on 13 Oct 2011. 9429030919037 is the NZ business identifier it was issued. "Community health centre operation" (business classification Q859920) is how the company is classified. This company has been supervised by 3 directors: Miao Cao - an active director whose contract started on 13 Oct 2011,
Huiweng Sang - an inactive director whose contract started on 13 Oct 2011 and was terminated on 02 Nov 2021,
Bevan John Walsh - an inactive director whose contract started on 13 Oct 2011 and was terminated on 04 May 2013.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 2 Blackbird Lane, Hobsonville, Auckland, 0616 (type: registered, physical).
Superb Wellness Care Limited had been using 386 Ridge Road, Rd 3, Coatesville as their registered address until 10 Nov 2021.
A single entity owns all company shares (exactly 1000000 shares) - Cao, Miao - located at 0616, Hobsonville, Auckland.
Previous addresses
Address: 386 Ridge Road, Rd 3, Coatesville, 0793 New Zealand
Registered & physical address used from 10 Nov 2017 to 10 Nov 2021
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
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Cao, Miao |
Hobsonville Auckland 0616 New Zealand |
13 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sang, Huiweng |
Rd 3 Coatesville 0793 New Zealand |
13 Oct 2011 - 02 Nov 2021 |
| Individual | Walsh, Bevan John |
Totara Vale Albany 0632 New Zealand |
13 Oct 2011 - 04 May 2013 |
| Director | Bevan John Walsh |
Totara Vale Albany 0632 New Zealand |
13 Oct 2011 - 04 May 2013 |
Miao Cao - Director
Appointment date: 13 Oct 2011
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 02 Nov 2021
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
Huiweng Sang - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 02 Nov 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Nov 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Dec 2014
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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