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North Shore Chinese Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429034188545
NZBN
1799375
Company Number
Registered
Company Status
093348540
GST Number
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
65b Mokoia Road
Birkenhead
North Shore City
Shareregister & other (Address For Share Register) address used since 06 Apr 2006
65b Mokoia Road
Birkenhead
North Shore City 0626
New Zealand
Records & other (Address for Records) address used since 14 May 2013
65b Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 25 May 2017

North Shore Chinese Medical Centre Limited, a registered company, was started on 06 Apr 2006. 9429034188545 is the New Zealand Business Number it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. The company has been run by 2 directors: Kui Dai - an active director whose contract started on 06 Apr 2006,
Xinhong Chen - an active director whose contract started on 15 May 2008.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 65B Mokoia Road, Birkenhead, Auckland, 0626 (types include: office, delivery).
North Shore Chinese Medical Centre Limited had been using Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City as their registered address up to 25 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 65b Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Office & delivery address used from 04 May 2019

Principal place of activity

65b Mokoia Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 11 Aug 2010 to 25 May 2017

Address #2: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 06 Apr 2006 to 11 Aug 2010

Contact info
64 9 4804298
04 May 2019 Phone
kuidai@hotmail.com
04 May 2019 Directer
cinxinchen@hotmail.com
04 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dai, Kui Birkenhead
North Shore City
Shares Allocation #2 Number of Shares: 50
Individual Chen, Xinhong Birkenhead
North Shore City
0626
New Zealand
Directors

Kui Dai - Director

Appointment date: 06 Apr 2006

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 May 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 17 May 2018

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 06 Apr 2006


Xinhong Chen - Director

Appointment date: 15 May 2008

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 May 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 May 2008

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 17 May 2018

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