Chinamed Limited, a registered company, was incorporated on 22 Jan 2014. 9429041060315 is the NZ business identifier it was issued. "Acupuncture service" (business classification Q853905) is how the company is categorised. This company has been managed by 3 directors: Jeff Howard Silver - an active director whose contract began on 22 Jan 2014,
Laurie Campbell Silver - an active director whose contract began on 01 Apr 2016,
Laurie Campbell Silver - an inactive director whose contract began on 22 Jan 2014 and was terminated on 01 Dec 2015.
Last updated on 17 Jan 2022, our database contains detailed information about 1 address: 36 Newton Street, Fitzroy, New Plymouth, 4312 (type: registered, physical).
Chinamed Limited had been using 1 Devon Street East, Tahi/A Modern Healing Space, New Plymouth as their registered address up until 02 Dec 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 16 Jan 2014 to 26 Oct 2017 they were named Swelldoc Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
1 Devon Street East, Tahi Health, New Plymouth, 4310 New Zealand
Previous addresses
Address: 1 Devon Street East, Tahi/a Modern Healing Space, New Plymouth, 4310 New Zealand
Registered & physical address used from 16 Apr 2021 to 02 Dec 2021
Address: 321 Devon Street East, Bodysmart Building, New Plymouth, 4312 New Zealand
Registered & physical address used from 09 Apr 2019 to 16 Apr 2021
Address: Bodysmart, 321 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 26 Jun 2018 to 09 Apr 2019
Address: 74 Vivian Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 04 Apr 2018 to 26 Jun 2018
Address: 53 Caulfield Ave, Level 1, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 05 Jan 2016 to 04 Apr 2018
Address: 102 Reynolds Valley Road, Rd 1, Little River, 7591 New Zealand
Registered & physical address used from 22 Jan 2014 to 05 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Laurie Campbell Silver |
Fitzroy New Plymouth 4312 New Zealand |
22 Jan 2014 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Jeff Howard Silver |
Fitzroy New Plymouth 4312 New Zealand |
22 Jan 2014 - |
Jeff Howard Silver - Director
Appointment date: 22 Jan 2014
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 04 May 2020
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 12 Jan 2018
Address: Rd 1, Little River, 7591 New Zealand
Address used since 22 Jan 2014
Laurie Campbell Silver - Director
Appointment date: 01 Apr 2016
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 04 May 2020
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 12 Jan 2018
Address: Rd 1, Little River, 7591 New Zealand
Address used since 01 Apr 2016
Laurie Campbell Silver - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 01 Dec 2015
Address: Rd 1, Little River, 7591 New Zealand
Address used since 22 Jan 2014
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