North Shore Chinese Medicine Healing Center Limited was started on 25 Jul 2011 and issued an NZ business number of 9429031008693. This registered LTD company has been run by 3 directors: Yuanyuan Ji - an active director whose contract began on 25 Jul 2011,
Amadeus Di Huang - an active director whose contract began on 08 Oct 2012,
Bill Kelton Lavine - an inactive director whose contract began on 25 Jul 2011 and was terminated on 07 Nov 2012.
As stated in our database (updated on 22 Mar 2024), the company filed 1 address: 13A William Souter Street, Forrest Hill, Auckland, 0620 (type: physical, service).
Up until 29 Apr 2020, North Shore Chinese Medicine Healing Center Limited had been using Unit 5, No.1 Hammond Place, Birkenhead, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ji, Yuanyuan (a director) located at Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Huang, Amadeus Di - located at Forrest Hill, Auckland. North Shore Chinese Medicine Healing Center Limited has been categorised as "Acupuncture service" (ANZSIC Q853905).
Principal place of activity
Unit 3, No.1 Hammond Place, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: Unit 5, No.1 Hammond Place, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 17 Jan 2017 to 29 Apr 2020
Address #2: Unit 5, No.1 Hammond Place, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 17 Jan 2017 to 14 Mar 2022
Address #3: Unit 3, No.1 Hammond Place, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 05 Jan 2012 to 17 Jan 2017
Address #4: 3/12 Robson Street, Mt Roskill, Auckland, 1014 New Zealand
Registered & physical address used from 25 Jul 2011 to 05 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ji, Yuanyuan |
Auckland 0620 New Zealand |
25 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Huang, Amadeus Di |
Forrest Hill Auckland 0620 New Zealand |
08 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lavine, Bill Kelton |
Mount Roskill Auckland 1041 New Zealand |
25 Jul 2011 - 08 Oct 2012 |
| Director | Bill Kelton Lavine |
Mount Roskill Auckland 1041 New Zealand |
25 Jul 2011 - 08 Oct 2012 |
Yuanyuan Ji - Director
Appointment date: 25 Jul 2011
Address: Auckland, 0620 New Zealand
Address used since 04 Mar 2014
Amadeus Di Huang - Director
Appointment date: 08 Oct 2012
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Oct 2012
Bill Kelton Lavine - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 07 Nov 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
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