Woo Lee Oriental Medicine Centre Limited, a registered company, was incorporated on 20 Jul 2006. 9429033983479 is the business number it was issued. This company has been supervised by 4 directors: Kyung-Woo Lee - an active director whose contract started on 13 Mar 2008,
Inhag Kim - an inactive director whose contract started on 13 Dec 2006 and was terminated on 13 Mar 2008,
Olivia Liu - an inactive director whose contract started on 08 Aug 2006 and was terminated on 13 Dec 2006,
Hee-Soon Park - an inactive director whose contract started on 20 Jul 2006 and was terminated on 08 Aug 2006.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 20A, Rototuna Shopping Centre, 44 Horsham Downs Rd, Rototuna, Hamilton, 3210 (type: physical, service).
Woo Lee Oriental Medicine Centre Limited had been using Unit 20A , Rototuna Shopping Centre, 44 Horsham Downs, Hamilton as their physical address until 22 May 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally there is the 3rd share allotment (34 shares 34 per cent) made up of 1 entity.
Previous addresses
Address: Unit 20a , Rototuna Shopping Centre, 44 Horsham Downs, Hamilton New Zealand
Physical address used from 31 Dec 2006 to 22 May 2018
Address: Unit 20a, Rototuna Shopping Centre, 44 Horsham Downs Rd, Rototuna, Hamilton New Zealand
Registered address used from 31 Dec 2006 to 22 May 2018
Address: 12 Summit Terrace, Dinsdale, Hamilton
Physical & registered address used from 20 Jul 2006 to 31 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Park, Hee-soon |
Beerescourt Hamilton 3200 New Zealand |
17 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Lee, Dong Yeon |
Beerescourt Hamilton 3200 New Zealand |
08 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Lee, Kyung-woo |
Beerescourt Hamilton 3200 New Zealand |
17 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, In Hag |
Fairview Downs Hamilton |
13 Dec 2006 - 13 Dec 2006 |
| Individual | Liu, Olivia |
Rd1 Hamilton |
20 Jul 2006 - 27 Jun 2010 |
| Individual | Park, Hee-soon |
Dinsdale Hamilton, Wookeong@hotmail.com |
20 Jul 2006 - 08 Aug 2006 |
Kyung-woo Lee - Director
Appointment date: 13 Mar 2008
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 06 Apr 2016
Inhag Kim - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 13 Mar 2008
Address: Fair View Downs, Hamilton,
Address used since 13 Dec 2006
Olivia Liu - Director (Inactive)
Appointment date: 08 Aug 2006
Termination date: 13 Dec 2006
Address: Rd1, Hamilton,
Address used since 08 Aug 2006
Hee-soon Park - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 08 Aug 2006
Address: Dinsdale, Hamilton, Wookeong@hotmail.com,
Address used since 20 Jul 2006
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