Goodness Chinese Medical Eastern Limited was started on 18 Mar 2013 and issued a New Zealand Business Number of 9429030306196. The registered LTD company has been run by 1 director, named Yunjie Chen - an active director whose contract began on 18 Mar 2013.
According to our data (last updated on 01 Apr 2024), this company uses 1 address: Shop 709, Botany Town Centre, 588 Chapel Road, East Tāmaki, Auckland, 2013 (category: postal, registered).
Up to 08 Jun 2022, Goodness Chinese Medical Eastern Limited had been using 148 Popes Road, Takanini, 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, 55 shares are held by 1 entity, namely:
Tang, Wuyan (an individual) located at Takanini, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Chen, Yunjie - located at Takanini, Auckland. Goodness Chinese Medical Eastern Limited is categorised as "Health service nec" (business classification Q859940).
Previous addresses
Address #1: 148 Popes Road, Takanini, Auckland, 2105 New Zealand
Registered address used from 30 Nov 2020 to 08 Jun 2022
Address #2: 44 Castleton Drive, Howick, Auckland, 2014 New Zealand
Registered address used from 16 Dec 2015 to 30 Nov 2020
Address #3: 44 Castleton Drive, Howick, Auckland, 2014 New Zealand
Physical address used from 16 Dec 2015 to 11 Apr 2016
Address #4: 81a Manor Park, Sunnyhills, Auckland, 2010 New Zealand
Physical & registered address used from 18 Mar 2013 to 16 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Tang, Wuyan |
Takanini Auckland 2105 New Zealand |
18 Mar 2013 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Chen, Yunjie |
Takanini Auckland 2105 New Zealand |
18 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Jun |
Auckland 2012 New Zealand |
28 Aug 2013 - 18 Mar 2019 |
Director | Chen, Yunjie |
Sunnyhills Auckland 2010 New Zealand |
18 Mar 2013 - 01 Apr 2013 |
Yunjie Chen - Director
Appointment date: 18 Mar 2013
Address: Takanini, Auckland, 2105 New Zealand
Address used since 20 Nov 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Dec 2015
Nature East Limited
44 Castleton Drive
Dipnitya Limited
40a Castleton Drive
Mysis Limited
14 Cheriton Road
Svasti Investments Limited
12 Cheriton Road
Geb Consultants New Zealand Limited
45 Castleton Drive
Principal Investments Limited
19 Cheriton Road
Acupoint Med Limited
14a Bain Place
Banks And Williams Consulting Limited
48a Gills Road
De Taste Limited
103b Mellons Bay Road
Goodness Center Limited
44 Castleton Drive
Kul Ad Limited
7 Quedley Court
National Business Consultants Limited
13 Bemrose Place