Colon Care Centre Limited was registered on 21 Feb 2007 and issued an NZ business number of 9429033606903. This registered LTD company has been run by 1 director, named Jenny Yang - an active director whose contract started on 21 Feb 2007.
As stated in BizDb's database (updated on 27 Mar 2024), this company filed 1 address: 639 New North Road, Morningside, Auckland, 1021 (type: office, postal).
Up until 03 Jul 2008, Colon Care Centre Limited had been using 639 New North Road, Morningside, Auckland as their physical address.
BizDb found former names used by this company: from 21 Feb 2007 to 17 Jan 2008 they were called Central Colon Care Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Yang, Jenny (an individual) located at Kingsland, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Orient Pacific Limited - located at Kingsland, Auckland. Colon Care Centre Limited was categorised as "Health service nec" (ANZSIC Q859940).
Other active addresses
Principal place of activity
639 New North Road, Morningside, Auckland, 1021 New Zealand
Previous addresses
Address #1: 639 New North Road, Morningside, Auckland, 1021 New Zealand
Physical address used from 03 Jul 2008 to 03 Jul 2008
Address #2: 629 New North Road, Morningside, Auckland
Physical address used from 03 Jul 2008 to 03 Jul 2008
Address #3: 26 Herd Road, Hillsborough, Auckland
Physical address used from 21 Feb 2007 to 03 Jul 2008
Address #4: 273 Onehunga Mall, Onehunga, Auckland
Registered address used from 21 Feb 2007 to 28 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yang, Jenny |
Kingsland Auckland 1021 New Zealand |
21 Feb 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Orient Pacific Limited Shareholder NZBN: 9429033543833 |
Kingsland Auckland 1021 New Zealand |
13 Dec 2014 - |
Jenny Yang - Director
Appointment date: 21 Feb 2007
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 03 Aug 2011
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