Henderson Healthcare Limited, a registered company, was started on 17 Feb 2017. 9429045966095 is the NZBN it was issued. "Rest home operation" (business classification Q860130) is how the company was categorised. This company has been managed by 2 directors: Bo Wu - an active director whose contract began on 17 Feb 2017,
Qiong Luo - an active director whose contract began on 17 Feb 2017.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 46 Edmonton Road, Henderson, Auckland, 0612 (types include: office, postal).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
46 Edmonton Road, Henderson, Auckland, 0612 New Zealand
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wu, Bo |
Papatoetoe Auckland 2025 New Zealand |
17 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Luo, Qiong |
Papatoetoe Auckland 2025 New Zealand |
17 Feb 2017 - |
Bo Wu - Director
Appointment date: 17 Feb 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Sep 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 17 Feb 2017
Qiong Luo - Director
Appointment date: 17 Feb 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Sep 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 17 Feb 2017
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