Discover Oasis Limited was started on 28 Jan 2016 and issued an NZ business number of 9429042160137. The registered LTD company has been managed by 4 directors: Guanfeng Qin - an active director whose contract started on 01 Sep 2020,
Chuyan Qin - an active director whose contract started on 05 Feb 2021,
Jianhui Wu - an inactive director whose contract started on 28 Jan 2016 and was terminated on 14 Feb 2022,
Chuyan Qin - an inactive director whose contract started on 28 Jan 2016 and was terminated on 01 Sep 2020.
According to our database (last updated on 16 Apr 2024), the company uses 1 address: 42 Matai Road, Greenlane, Auckland, 1051 (category: registered, physical).
Up to 13 Oct 2020, Discover Oasis Limited had been using 42 Matai Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Qin, Chuyan (a director) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Qin, Guanfeng - located at Avondale, Auckland. Discover Oasis Limited is categorised as "Rest home operation" (business classification Q860130).
Previous addresses
Address #1: 42 Matai Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 14 Feb 2017 to 13 Oct 2020
Address #2: 63 Wingate Street, Avondale, Auckland, 0600 New Zealand
Registered address used from 28 Jan 2016 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Qin, Chuyan |
Greenlane Auckland 1051 New Zealand |
08 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Qin, Guanfeng |
Avondale Auckland 0600 New Zealand |
05 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Jianhui |
Avondale Auckland 0600 New Zealand |
28 Jan 2016 - 11 Feb 2019 |
| Individual | Qin, Chuyan |
Greenlane Auckland 1051 New Zealand |
05 Apr 2016 - 05 Oct 2020 |
| Director | Jianhui Wu |
Avondale Auckland 0600 New Zealand |
28 Jan 2016 - 11 Feb 2019 |
Guanfeng Qin - Director
Appointment date: 01 Sep 2020
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Sep 2020
Chuyan Qin - Director
Appointment date: 05 Feb 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Feb 2021
Jianhui Wu - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 14 Feb 2022
Address: Avondale, Auckland, 0600 New Zealand
Address used since 28 Jan 2016
Chuyan Qin - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 01 Sep 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 24 Mar 2016
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