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Chens Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034264553
NZBN
1778814
Company Number
Registered
Company Status
93219872
GST Number
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
168 Sandringham Rd
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 05 Jun 2015
168 Sandringham Rd
Sandringham
Auckland 1025
New Zealand
Postal & office & delivery address used since 06 Jul 2019

Chens Consultancy Limited, a registered company, was registered on 29 Mar 2006. 9429034264553 is the New Zealand Business Number it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company has been categorised. The company has been supervised by 1 director, named Catherina Ying-Jwu Hagemeister - an active director whose contract started on 29 Mar 2006.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 168 Sandringham Rd, Sandringham, Auckland, 1025 (types include: postal, office).
Chens Consultancy Limited had been using 162 Sandringham Rd, Sandringham, Auckland as their physical address until 05 Jun 2015.
Other names used by this company, as we found at BizDb, included: from 29 Mar 2006 to 14 May 2007 they were called Chens Consultancy Limited.
A total of 8 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (12.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7 shares (87.5%).

Addresses

Principal place of activity

168 Sandringham Road, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: 162 Sandringham Rd, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 01 Jul 2011 to 05 Jun 2015

Address #2: 162 Sandringham Rd, Sandringham, Auckland New Zealand

Physical & registered address used from 21 May 2007 to 01 Jul 2011

Address #3: 223 Sandringham Rd, Sandringham, Auckland

Registered & physical address used from 29 Mar 2006 to 21 May 2007

Contact info
64 9 8159162
18 Jun 2018 Phone
edenparkpharmacy@gmail.com
06 Jul 2019 nzbn-reserved-invoice-email-address-purpose
edenparkpharmacy@gmail.com
18 Jun 2018 Email
https://www.healthpoint.co.nz/pharmacy/pharmacy/eden-park-pharmacy/
04 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hagemeister, Uwe One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 7
Director Hagemeister, Catherina Ying-jwu One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Catherina Ying-jwu One Tree Hill
Auckland
1061
New Zealand
Directors

Catherina Ying-jwu Hagemeister - Director

Appointment date: 29 Mar 2006

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 15 Jun 2013

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