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Great Wall Health Centre Limited

Type: NZ Limited Company (Ltd)
9429038964138
NZBN
553229
Company Number
Registered
Company Status
Current address
Flat 2, 8 Tranmere Road
Sandringham
Auckland 1041
New Zealand
Registered & physical & service address used since 02 Oct 2019

Great Wall Health Centre Limited, a registered company, was launched on 06 Jul 1992. 9429038964138 is the NZ business identifier it was issued. The company has been run by 2 directors: Feng Guo Hao - an active director whose contract started on 06 Jul 1992,
Cindy Li - an active director whose contract started on 06 Jul 1992.
Updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: Flat 2, 8 Tranmere Road, Sandringham, Auckland, 1041 (type: registered, physical).
Great Wall Health Centre Limited had been using Level 2,3 Arawa Street, Grafton, Auckland as their physical address up to 02 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists 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

Previous addresses

Address: Level 2,3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 19 Sep 2013 to 02 Oct 2019

Address: C/- R Graham, 41 Eastcliffe Road, Castor Bay, Auckland New Zealand

Registered address used from 08 Oct 2002 to 19 Sep 2013

Address: R Graham, 41 Eastcliffe Road, Castor Bay, Auckland New Zealand

Physical address used from 22 Sep 1999 to 22 Sep 1999

Address: De Lautour & Co, 4th Floor, Caltex House, 7/9 Fanshawe Street, Auckland

Registered address used from 22 Sep 1999 to 08 Oct 2002

Address: De Lautour & Co, Chartered Accountants, 1st Floor, 171 Target Road, Glenfield

Physical address used from 22 Sep 1999 to 22 Sep 1999

Address: 69 Fanshawe Street, Freemans Bay, Auckland

Registered address used from 03 Oct 1997 to 22 Sep 1999

Address: De Lautour & Co, Chartered Accountants, 4th Floor, Caltex House, 7/9 Fanshawe, Str, Auckland

Physical address used from 03 Oct 1997 to 22 Sep 1999

Address: 69 Fanshawe Street, Freemans Bay, Auckland

Physical address used from 03 Oct 1997 to 03 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hao, Feng Guo Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Li, Cindy Sandringham
Auckland
1041
New Zealand
Directors

Feng Guo Hao - Director

Appointment date: 06 Jul 1992

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 Sep 2017

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 22 Sep 2015


Cindy Li - Director

Appointment date: 06 Jul 1992

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 Sep 2017

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 22 Sep 2015

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