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S & Y Chen Limited

Type: NZ Limited Company (Ltd)
9429041977088
NZBN
5798549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
2 Wrights Place
Stoke
Nelson 7011
New Zealand
Physical & registered & service address used since 10 Sep 2020

S & Y Chen Limited, a registered company, was incorporated on 16 Sep 2015. 9429041977088 is the New Zealand Business Number it was issued. "General practitioner - medical" (business classification Q851120) is how the company is categorised. The company has been managed by 2 directors: Sarah Jane Lih Yuin Chen - an active director whose contract started on 16 Sep 2015,
Yen-Hsing Chen - an active director whose contract started on 16 Sep 2015.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 2 Wrights Place, Stoke, Nelson, 7011 (type: physical, registered).
S & Y Chen Limited had been using 136 Panorama Drive, Enner Glynn, Nelson as their physical address up until 10 Sep 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

2 Wrights Place, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address: 136 Panorama Drive, Enner Glynn, Nelson, 7011 New Zealand

Physical & registered address used from 28 May 2019 to 10 Sep 2020

Address: 33 Scoria Close, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 16 Sep 2015 to 28 May 2019

Contact info
64 27 3500285
Phone
sarahjly.chen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Chen, Yen-hsing Stoke
Nelson
7011
New Zealand
Director Chen, Sarah Jane Lih Yuin Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chen, Sarah Jane Lih Yuin Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chen, Yen-hsing Stoke
Nelson
7011
New Zealand
Directors

Sarah Jane Lih Yuin Chen - Director

Appointment date: 16 Sep 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 02 Sep 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 16 Sep 2015

Address: Panorama Drive, Nelson, 7011 New Zealand

Address used since 03 Sep 2019


Yen-hsing Chen - Director

Appointment date: 16 Sep 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 02 Sep 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 16 Sep 2015

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 03 Sep 2019

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