Auckland Healthcare Group Limited was started on 07 Apr 2010 and issued a New Zealand Business Number of 9429031587235. The registered LTD company has been supervised by 2 directors: Qiong Luo - an active director whose contract began on 07 Apr 2010,
Wu Bo - an active director whose contract began on 07 Apr 2010.
As stated in BizDb's data (last updated on 12 May 2025), the company uses 6 addresess: 56 Puhinui Road, Manukau, Auckland, 2104 (registered address),
56 Puhinui Road, Manukau, Auckland, 2104 (service address),
56 Puhinui Road, Manukau, Auckland, 2104 (records address),
56 Puhinui Road, Manukau, Auckland, 2104 (shareregister address) among others.
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:
Wu, Bo (an individual) located at Manukau, Auckland postcode 2104.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Luo, Qiong - located at Manukau, Auckland. Auckland Healthcare Group Limited was categorised as "Aged care" (ANZSIC Q860110).
Other active addresses
Address #4: 56 Puhinui Road, Manukau, Auckland, 2104 New Zealand
Office & delivery address used from 11 Sep 2019
Address #5: 56 Puhinui Road, Manukau, Auckland, 2104 New Zealand
Records & shareregister address used from 20 Sep 2024
Address #6: 56 Puhinui Road, Manukau, Auckland, 2104 New Zealand
Registered & service address used from 30 Sep 2024
Principal place of activity
56 Puhinui Road, Manukau, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wu, Bo |
Manukau Auckland 2104 New Zealand |
07 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Luo, Qiong |
Manukau Auckland 2104 New Zealand |
07 Apr 2010 - |
Qiong Luo - Director
Appointment date: 07 Apr 2010
Address: Manukau, Auckland, 2104 New Zealand
Address used since 01 Sep 2024
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 03 Aug 2015
Wu Bo - Director
Appointment date: 07 Apr 2010
Address: Manukau, Auckland, 2104 New Zealand
Address used since 01 Sep 2024
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 03 Aug 2015
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