Wellstar Co. Limited, a registered company, was launched on 19 Oct 1993. 9429038700286 is the NZ business number it was issued. The company has been managed by 5 directors: Ching-Yang Chiu - an active director whose contract started on 19 Oct 1993,
Seam Kheon Yau - an active director whose contract started on 21 Dec 1994,
Shern Yun-Shain Chiu - an active director whose contract started on 22 Mar 1995,
Su-Hui Chiu - an inactive director whose contract started on 19 Oct 1993 and was terminated on 30 Mar 2009,
Patricia Margaret Smith - an inactive director whose contract started on 21 Dec 1994 and was terminated on 14 May 2001.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (types include: physical, registered).
Wellstar Co. Limited had been using Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 24 May 2019.
A total of 700000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 202000 shares (28.86%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 408000 shares (58.29%). Lastly we have the third share allotment (90000 shares 12.86%) made up of 1 entity.
Previous addresses
Address #1: Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 02 Aug 2012 to 24 May 2019
Address #2: Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 11 Jul 2011 to 02 Aug 2012
Address #3: Igs Ltd, Level 2, 56 Cashel St., Christchurch New Zealand
Physical & registered address used from 06 Apr 2009 to 11 Jul 2011
Address #4: E.p. Wait, P.o. Box 22-303, Christchurch
Physical address used from 05 Apr 2002 to 06 Apr 2009
Address #5: 265 Riccarton Road, Riccarton, Christchurch
Registered address used from 05 Apr 2002 to 06 Apr 2009
Address #6: 80 A Clyde Road, Christchurch
Physical address used from 01 Jul 1997 to 05 Apr 2002
Address #7: 6b Roa Road, Christchurch
Registered address used from 04 Oct 1994 to 05 Apr 2002
Basic Financial info
Total number of Shares: 700000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 202000 | |||
Individual | Chiu, Shern Yun-shian |
Christchurch |
19 Oct 1993 - |
Shares Allocation #2 Number of Shares: 408000 | |||
Individual | Chiu, Ching-yang |
Christchurch |
19 Oct 1993 - |
Shares Allocation #3 Number of Shares: 90000 | |||
Individual | Chiu, Wei-lun |
Christchurch |
19 Oct 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chiu, Su-hui |
Christchurch |
19 Oct 1993 - 30 Mar 2009 |
Ching-yang Chiu - Director
Appointment date: 19 Oct 1993
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 02 Jun 2016
Seam Kheon Yau - Director
Appointment date: 21 Dec 1994
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 02 Jun 2016
Shern Yun-shain Chiu - Director
Appointment date: 22 Mar 1995
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 02 Jun 2016
Su-hui Chiu - Director (Inactive)
Appointment date: 19 Oct 1993
Termination date: 30 Mar 2009
Address: Christchurch,
Address used since 19 Oct 1993
Patricia Margaret Smith - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 14 May 2001
Address: Christchurch,
Address used since 21 Dec 1994
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