Briargate Healthcare Limited was registered on 20 Aug 2010 and issued a business number of 9429031413763. The registered LTD company has been supervised by 4 directors: Xiaofeng Pan - an active director whose contract started on 20 Aug 2010,
Jinfeng Cao - an active director whose contract started on 20 Aug 2010,
Zhijie Liu - an active director whose contract started on 20 Aug 2010,
Wenzhong Liu - an active director whose contract started on 20 Aug 2010.
As stated in BizDb's information (last updated on 03 Apr 2024), this company filed 1 address: 21-23 Anne Mclean Drive, Bayview, Auckland, 0629 (category: registered, postal).
Up to 11 Jul 2019, Briargate Healthcare Limited had been using 3 Dovey Place, Massey, Waitakere as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Liu, Zhijie (an individual) located at Massey, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Pan, Xiaofeng - located at Massey, Auckland.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Liu, Wenzhong, located at Epsom, Auckland (a director). Briargate Healthcare Limited has been classified as "Rest home operation" (business classification Q860130).
Other active addresses
Address #4: 21-23 Anne Mclean Drive, Bayview, Auckland, 0629 New Zealand
Registered address used from 11 Jul 2019
Principal place of activity
21 Anne Mclean Drive, Bayview, North Shore City, 0629 New Zealand
Previous address
Address #1: 3 Dovey Place, Massey, Waitakere, 0614 New Zealand
Registered address used from 20 Aug 2010 to 11 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Liu, Zhijie |
Massey Auckland 0614 New Zealand |
20 Aug 2010 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Pan, Xiaofeng |
Massey Auckland 0614 New Zealand |
20 Aug 2010 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Liu, Wenzhong |
Epsom Auckland 1023 New Zealand |
20 Aug 2010 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Cao, Jinfeng |
Epsom Auckland 1023 New Zealand |
20 Aug 2010 - |
Xiaofeng Pan - Director
Appointment date: 20 Aug 2010
Address: Bayview, Auckland, 0629 New Zealand
Address used since 04 Jul 2013
Jinfeng Cao - Director
Appointment date: 20 Aug 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Aug 2010
Zhijie Liu - Director
Appointment date: 20 Aug 2010
Address: Bayview, Auckland, 0629 New Zealand
Address used since 04 Jul 2013
Wenzhong Liu - Director
Appointment date: 20 Aug 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Aug 2010
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