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Auckland Healthcare Group Limited

Type: NZ Limited Company (Ltd)
9429031587235
NZBN
2450108
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
54-56 Puhinui Road
Papatoetoe
Auckland New Zealand
Physical & service & registered address used since 07 Apr 2010
54-56 Puhinui Road
Papatoetoe
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Apr 2010
Po Box 259198
Botany
Auckland 2163
New Zealand
Postal address used since 11 Sep 2019

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: Wu Bo - an active director whose contract began on 07 Apr 2010,
Qiong Luo - an active director whose contract began on 07 Apr 2010.
As stated in BizDb's data (last updated on 05 Apr 2024), the company uses 4 addresses: Po Box 259198, Botany, Auckland, 2163 (postal address),
56 Puhinui Road, Manukau, Auckland, 2104 (office address),
56 Puhinui Road, Manukau, Auckland, 2104 (delivery address),
54-56 Puhinui Road, Papatoetoe, Auckland (physical 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 Papatoetoe, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Luo, Qiong - located at Papatoetoe, Auckland. Auckland Healthcare Group Limited was categorised as "Aged care" (ANZSIC Q860110).

Addresses

Other active addresses

Address #4: 56 Puhinui Road, Manukau, Auckland, 2104 New Zealand

Office & delivery address used from 11 Sep 2019

Principal place of activity

56 Puhinui Road, Manukau, Auckland, 2104 New Zealand

Contact info
64 9 5334588
19 Nov 2018 Phone
jackwob@yahoo.com
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
jackwob@yahoo.com
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wu, Bo Papatoetoe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Luo, Qiong Papatoetoe
Auckland

New Zealand
Directors

Wu Bo - Director

Appointment date: 07 Apr 2010

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 03 Aug 2015


Qiong Luo - Director

Appointment date: 07 Apr 2010

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 03 Aug 2015

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