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Briargate Healthcare Limited

Type: NZ Limited Company (Ltd)
9429031413763
NZBN
3069517
Company Number
Registered
Company Status
105319959
GST Number
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
21 Anne Mclean Drive
Bayview
North Shore City 0629
New Zealand
Physical & service address used since 20 Aug 2010
21-23 Anne Mclean Drive
Bayview
Auckland 0629
New Zealand
Postal address used since 03 Jul 2019
21 Anne Mclean Drive
Bayview
North Shore City 0629
New Zealand
Office & delivery address used since 03 Jul 2019

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).

Addresses

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

Contact info
64 9 4444484
03 Jul 2019 Phone
mareepan@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
briargate.co.nz
03 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Liu, Zhijie Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Pan, Xiaofeng Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Liu, Wenzhong Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Cao, Jinfeng Epsom
Auckland
1023
New Zealand
Directors

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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