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Well-come Chinese Herbal Medicine Limited

Type: NZ Limited Company (Ltd)
9429038518294
NZBN
667460
Company Number
Registered
Company Status
Current address
116 Cuba Street
Wellington New Zealand
Registered address used since 20 Oct 1999
Unit215 Left Bank Street
Wellington New Zealand
Physical & service address used since 03 Nov 2006

Well-Come Chinese Herbal Medicine Limited was started on 16 Jan 1996 and issued a number of 9429038518294. The registered LTD company has been supervised by 6 directors: Jun Wu - an active director whose contract began on 22 Sep 1998,
Linda Hanhua Zhang - an active director whose contract began on 01 Aug 2008,
Xiao Yan Yan - an inactive director whose contract began on 02 Sep 2003 and was terminated on 18 Oct 2006,
Richard Rutherfurd Babbage - an inactive director whose contract began on 01 May 1996 and was terminated on 22 Sep 1998,
Jun Wu - an inactive director whose contract began on 16 Jan 1996 and was terminated on 01 May 1996.
As stated in the BizDb database (last updated on 18 Mar 2024), this company uses 2 addresses: Unit215 Left Bank Street, Wellington (physical address),
Unit215 Left Bank Street, Wellington (service address),
116 Cuba Street, Wellington (registered address).
Up until 03 Nov 2006, Well-Come Chinese Herbal Medicine Limited had been using 116 Cuba Street, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Zhang, Hanhua (an individual) located at Wellington.
The second group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Wu, Jun - located at Khandallah, Wellington.

Addresses

Previous addresses

Address #1: 116 Cuba Street, Wellington

Physical address used from 17 Dec 2002 to 03 Nov 2006

Address #2: Cubacade, 112 Cuba Street, Wellington

Registered address used from 20 Oct 1999 to 20 Oct 1999

Address #3: Suite 204, Level 2, Apex House, Cnr Queens Dr & Laings Rd, Lower Hutt

Physical address used from 07 Oct 1998 to 17 Dec 2002

Address #4: Level 2, Room 204, Apex House, Lower Hutt

Physical address used from 07 Oct 1998 to 07 Oct 1998

Address #5: Suite 7a, 5 Wakefield Street, Lower Hutt

Registered address used from 22 Jul 1997 to 20 Oct 1999

Address #6: Level 2, 29 Waterloo Road, Lower Hutt

Registered address used from 10 May 1996 to 22 Jul 1997

Address #7: Level 2, 29 Waterloo Road, Lower Hutt

Physical address used from 16 Jan 1996 to 16 Jan 1996

Address #8: Level 2, Room 204, 29 Waterloo Road, Lower Hutt

Physical address used from 16 Jan 1996 to 07 Oct 1998

Contact info
64 4 3829451
17 Sep 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Zhang, Hanhua Wellington

New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Wu, Jun Khandallah
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yan, Xiaoyan Wellington
Individual Wu, Xiao Hong Hataitai
Wellington
Individual Yan, Xiao Yan Khandallah
Wellington
Individual Wu, Xiao Hong Hataitai
Wellington
Individual Zhang, Linda Hanhua Khandallah
Directors

Jun Wu - Director

Appointment date: 22 Sep 1998

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Sep 2003


Linda Hanhua Zhang - Director

Appointment date: 01 Aug 2008

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Oct 2009


Xiao Yan Yan - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 18 Oct 2006

Address: Khandallah Wellington,

Address used since 02 Sep 2005


Richard Rutherfurd Babbage - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 22 Sep 1998

Address: Khandallah, Wellington,

Address used since 01 May 1996


Jun Wu - Director (Inactive)

Appointment date: 16 Jan 1996

Termination date: 01 May 1996

Address: Hataitai, Wellington,

Address used since 16 Jan 1996


Han Hua Zhang - Director (Inactive)

Appointment date: 16 Jan 1996

Termination date: 01 May 1996

Address: Hataitai, Wellington,

Address used since 16 Jan 1996

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