Canterbury Investment Corporation Limited was registered on 13 Apr 2006 and issued an NZBN of 9429034176573. This registered LTD company has been managed by 5 directors: Noel Bruce Ullrich - an active director whose contract started on 13 Apr 2006,
Donald Richard Dalley - an inactive director whose contract started on 13 Apr 2006 and was terminated on 27 Apr 2016,
Qianjin Feng - an inactive director whose contract started on 10 May 2006 and was terminated on 16 Jul 2015,
Shibin Liu - an inactive director whose contract started on 01 Jun 2012 and was terminated on 16 Jul 2015,
Vince Ge - an inactive director whose contract started on 25 Feb 2010 and was terminated on 01 Jun 2012.
As stated in BizDb's information (updated on 07 Apr 2024), this company filed 1 address: 321 Waimairi Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Up to 10 May 2010, Canterbury Investment Corporation Limited had been using 321 Waimairi Road, Christchurch as their physical address.
BizDb identified previous names used by this company: from 13 Apr 2006 to 26 Apr 2016 they were called Igt Care International Limited.
A total of 5000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 5000000 shares are held by 1 entity, namely:
Fcs Investments Limited (an entity) located at Ilam, Christchurch postcode 8041.
Previous addresses
Address: 321 Waimairi Road, Christchurch
Physical & registered address used from 12 Dec 2007 to 10 May 2010
Address: 52 Stonebrook Drive, Rolleston 8004, Canterbury
Physical & registered address used from 13 Apr 2006 to 12 Dec 2007
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Fcs Investments Limited Shareholder NZBN: 9429036272471 |
Ilam Christchurch 8041 New Zealand |
27 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Shibin |
Taiyuan City Shanxi Province, 030024 China |
02 May 2007 - 13 Aug 2015 |
| Entity | Fcs Group Limited Shareholder NZBN: 9429031837347 Company Number: 136652 |
13 Apr 2006 - 27 Jun 2010 | |
| Entity | Fcs Group Limited Shareholder NZBN: 9429031837347 Company Number: 136652 |
13 Apr 2006 - 27 Jun 2010 | |
| Entity | Asia/pacific International Limited Shareholder NZBN: 9429036718733 Company Number: 1171725 |
13 Apr 2006 - 02 Jun 2012 | |
| Entity | Imc Healthcare Group Limited Shareholder NZBN: 9429035161752 Company Number: 1560481 |
02 Jun 2012 - 27 Apr 2016 | |
| Entity | Asia/pacific International Limited Shareholder NZBN: 9429036718733 Company Number: 1171725 |
13 Apr 2006 - 02 Jun 2012 | |
| Entity | Imc Healthcare Group Limited Shareholder NZBN: 9429035161752 Company Number: 1560481 |
02 Jun 2012 - 27 Apr 2016 |
Ultimate Holding Company
Noel Bruce Ullrich - Director
Appointment date: 13 Apr 2006
Address: Christchurch, 8041 New Zealand
Address used since 13 Aug 2015
Donald Richard Dalley - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 27 Apr 2016
Address: Motueka, 7120 New Zealand
Address used since 02 Jun 2012
Qianjin Feng - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 16 Jul 2015
Address: Taiyuan City, Shanxi Province, 030024 China
Address used since 01 Jun 2012
Shibin Liu - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 16 Jul 2015
Address: Taiyuan City, 030024 China
Address used since 01 Jun 2012
Vince Ge - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 01 Jun 2012
Address: Avonhead, Christchurch 8041,
Address used since 03 May 2010
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