Nuincare Nz Limited, a registered company, was registered on 28 Oct 2009. 9429031807944 is the NZ business identifier it was issued. "Smallgood wholesaling" (business classification F360240) is how the company has been categorised. This company has been supervised by 4 directors: Haoming Chi - an active director whose contract began on 28 Oct 2009,
Ashley Ian George Baxter - an inactive director whose contract began on 22 Feb 2017 and was terminated on 02 Dec 2019,
Huanbin Zhang - an inactive director whose contract began on 04 Nov 2010 and was terminated on 30 Jun 2016,
Jun Yu - an inactive director whose contract began on 28 Oct 2009 and was terminated on 22 Oct 2010.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 1/6 Waikato Place, St Johns, Auckland, 1072 (types include: physical, service).
Nuincare Nz Limited had been using 1/6 Waikato Place, St Johns Park, Auckland as their physical address until 02 Nov 2010.
Previous names for the company, as we found at BizDb, included: from 28 Oct 2009 to 31 Mar 2011 they were named Nutraceuticals New Zealand Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 7500 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (25 per cent).
Previous addresses
Address: 1/6 Waikato Place, St Johns Park, Auckland New Zealand
Physical address used from 28 Oct 2009 to 02 Nov 2010
Address: 1/329 Pakuranga Road, Pakuranga, Manukau City New Zealand
Registered address used from 28 Oct 2009 to 02 Nov 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Baxter, Paul Jon |
Mairangi Bay Auckland 0630 New Zealand |
22 Feb 2017 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Chi, Haoming |
Auckland New Zealand |
28 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Extensive Focus Limited Shareholder NZBN: 9429033229591 Company Number: 1968987 |
Mairangi Bay Auckland 0630 New Zealand |
22 Feb 2017 - 09 Dec 2019 |
Individual | Zhang, Huanbin |
Saint Johns Auckland 1072 New Zealand |
04 Nov 2010 - 30 Jun 2016 |
Entity | Babylink Limited Shareholder NZBN: 9429032782127 Company Number: 2121861 |
28 Oct 2009 - 23 Oct 2010 | |
Entity | Babylink Limited Shareholder NZBN: 9429032782127 Company Number: 2121861 |
28 Oct 2009 - 23 Oct 2010 | |
Entity | Extensive Focus Limited Shareholder NZBN: 9429033229591 Company Number: 1968987 |
Glenfield Auckland 0629 New Zealand |
22 Feb 2017 - 09 Dec 2019 |
Haoming Chi - Director
Appointment date: 28 Oct 2009
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Oct 2015
Ashley Ian George Baxter - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 02 Dec 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 22 Feb 2017
Huanbin Zhang - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 30 Jun 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 04 Nov 2010
Jun Yu - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 22 Oct 2010
Address: Auckland, New Zealand
Address used since 28 Oct 2009
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