World Womens Health Limited, a registered company, was registered on 13 Aug 2014. 9429041363928 is the NZ business identifier it was issued. "Midwifery service" (business classification Q853955) is how the company was categorised. The company has been supervised by 3 directors: Shuai Wang - an active director whose contract began on 01 May 2015,
Roger John Hughes - an active director whose contract began on 15 Sep 2017,
Xin Chu - an inactive director whose contract began on 13 Aug 2014 and was terminated on 01 May 2015.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Unit L, 101 Apollo Drive,, Albany, North Shore City, 0632 (type: physical, registered).
World Womens Health Limited had been using Suite 2, 72 Dominion Road, Mount Eden, Auckland as their physical address until 23 Oct 2015.
Previous names for the company, as we found at BizDb, included: from 12 Aug 2014 to 01 May 2015 they were named Meixin Specialist Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: Suite 2, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 13 Aug 2014 to 23 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Wang, Shuai |
Kew Melbourne 3101 Australia |
01 May 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hughes, Roger John |
Greenhithe Auckland 0632 New Zealand |
02 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huges, Roger John |
Greenhithe Auckland 0632 New Zealand |
15 Sep 2017 - 02 Oct 2018 |
| Individual | Chu, Xin |
Greenhithe Auckland 0632 New Zealand |
13 Aug 2014 - 01 May 2015 |
| Director | Xin Chu |
Greenhithe Auckland 0632 New Zealand |
13 Aug 2014 - 01 May 2015 |
Shuai Wang - Director
Appointment date: 01 May 2015
Address: Balwyn, Melbourne, 3103 Australia
Address used since 01 Jan 2020
Address: Kew, Melbourne, 3101 Australia
Address used since 28 Mar 2020
Address: Palm Cove, Carins, 4879 Australia
Address used since 27 Oct 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2015
Roger John Hughes - Director
Appointment date: 15 Sep 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Oct 2017
Xin Chu - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 01 May 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Aug 2014
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