Unipharm Healthy Manufacturing Co. Limited

Unipharm Healthy Manufacturing Co. Limited was started on 20 Sep 2016 and issued a business number of 9429043332106. This registered LTD company has been managed by 5 directors: Qingfeng Chen - an active director whose contract began on 20 Sep 2016,
Chinan Xie - an active director whose contract began on 20 Nov 2017,
Pengli Teng - an active director whose contract began on 14 Oct 2019,
Yinghua Xu - an inactive director whose contract began on 20 Sep 2016 and was terminated on 14 Mar 2019,
Yibo Weng - an inactive director whose contract began on 20 Sep 2016 and was terminated on 20 Nov 2017.
According to our information (updated on 21 Apr 2024), the company filed 1 address: 1-3 Paul Matthews Road, Rosedale, Auckland, 0632 (type: physical, registered).
Up until 13 Mar 2017, Unipharm Healthy Manufacturing Co. Limited had been using 1-3 Paul Mathews Road, Rosedale, Auckland as their registered address.
A total of 2375000 shares are issued to 3 groups (3 shareholders in total). In the first group, 240000 shares are held by 1 entity, namely:
Aivita Healthy New Zealand Limited (an entity) located at Belmont, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 76.63% shares (exactly 1820000 shares) and includes
Anc Nz Limited - located at Somerville, Auckland.
The next share allocation (315000 shares, 13.26%) belongs to 1 entity, namely:
Chen, Qingfeng, located at Somerville, Auckland (a director). Unipharm Healthy Manufacturing Co. Limited is classified as "Vitamin product mfg" (ANZSIC C184140).

Previous addresses

Address: 1-3 Paul Mathews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 27 Feb 2017 to 13 Mar 2017

Address: 8a Roberton Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 20 Sep 2016 to 27 Feb 2017

Previous Shareholders

Qingfeng Chen - Director

Appointment date: 20 Sep 2016

Chinan Xie - Director

Appointment date: 20 Nov 2017

Pengli Teng - Director

Appointment date: 14 Oct 2019

Yinghua Xu - Director (Inactive)

Appointment date: 20 Sep 2016

Termination date: 14 Mar 2019

Yibo Weng - Director (Inactive)

Appointment date: 20 Sep 2016

Termination date: 20 Nov 2017