Well-Come Chinese Herbal Medicine Limited was started on 16 Jan 1996 and issued a number of 9429038518294. The registered LTD company has been supervised by 6 directors: Jun Wu - an active director whose contract began on 22 Sep 1998,
Linda Hanhua Zhang - an active director whose contract began on 01 Aug 2008,
Xiao Yan Yan - an inactive director whose contract began on 02 Sep 2003 and was terminated on 18 Oct 2006,
Richard Rutherfurd Babbage - an inactive director whose contract began on 01 May 1996 and was terminated on 22 Sep 1998,
Jun Wu - an inactive director whose contract began on 16 Jan 1996 and was terminated on 01 May 1996.
As stated in the BizDb database (last updated on 18 Mar 2024), this company uses 2 addresses: Unit215 Left Bank Street, Wellington (physical address),
Unit215 Left Bank Street, Wellington (service address),
116 Cuba Street, Wellington (registered address).
Up until 03 Nov 2006, Well-Come Chinese Herbal Medicine Limited had been using 116 Cuba Street, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Zhang, Hanhua (an individual) located at Wellington.
The second group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Wu, Jun - located at Khandallah, Wellington.
Previous addresses
Address #1: 116 Cuba Street, Wellington
Physical address used from 17 Dec 2002 to 03 Nov 2006
Address #2: Cubacade, 112 Cuba Street, Wellington
Registered address used from 20 Oct 1999 to 20 Oct 1999
Address #3: Suite 204, Level 2, Apex House, Cnr Queens Dr & Laings Rd, Lower Hutt
Physical address used from 07 Oct 1998 to 17 Dec 2002
Address #4: Level 2, Room 204, Apex House, Lower Hutt
Physical address used from 07 Oct 1998 to 07 Oct 1998
Address #5: Suite 7a, 5 Wakefield Street, Lower Hutt
Registered address used from 22 Jul 1997 to 20 Oct 1999
Address #6: Level 2, 29 Waterloo Road, Lower Hutt
Registered address used from 10 May 1996 to 22 Jul 1997
Address #7: Level 2, 29 Waterloo Road, Lower Hutt
Physical address used from 16 Jan 1996 to 16 Jan 1996
Address #8: Level 2, Room 204, 29 Waterloo Road, Lower Hutt
Physical address used from 16 Jan 1996 to 07 Oct 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Zhang, Hanhua |
Wellington New Zealand |
28 Oct 2006 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Wu, Jun |
Khandallah Wellington New Zealand |
10 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yan, Xiaoyan |
Wellington |
28 Oct 2006 - 28 Oct 2006 |
Individual | Wu, Xiao Hong |
Hataitai Wellington |
10 Mar 2006 - 16 Mar 2006 |
Individual | Yan, Xiao Yan |
Khandallah Wellington |
16 Jan 1996 - 14 Aug 2006 |
Individual | Wu, Xiao Hong |
Hataitai Wellington |
16 Jan 1996 - 24 Feb 2006 |
Individual | Zhang, Linda Hanhua |
Khandallah |
16 Mar 2006 - 26 Sep 2006 |
Jun Wu - Director
Appointment date: 22 Sep 1998
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Sep 2003
Linda Hanhua Zhang - Director
Appointment date: 01 Aug 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Oct 2009
Xiao Yan Yan - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 18 Oct 2006
Address: Khandallah Wellington,
Address used since 02 Sep 2005
Richard Rutherfurd Babbage - Director (Inactive)
Appointment date: 01 May 1996
Termination date: 22 Sep 1998
Address: Khandallah, Wellington,
Address used since 01 May 1996
Jun Wu - Director (Inactive)
Appointment date: 16 Jan 1996
Termination date: 01 May 1996
Address: Hataitai, Wellington,
Address used since 16 Jan 1996
Han Hua Zhang - Director (Inactive)
Appointment date: 16 Jan 1996
Termination date: 01 May 1996
Address: Hataitai, Wellington,
Address used since 16 Jan 1996
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