North Shore Chinese Medical Centre Limited, a registered company, was started on 06 Apr 2006. 9429034188545 is the New Zealand Business Number it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. The company has been run by 2 directors: Kui Dai - an active director whose contract started on 06 Apr 2006,
Xinhong Chen - an active director whose contract started on 15 May 2008.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 65B Mokoia Road, Birkenhead, Auckland, 0626 (types include: office, delivery).
North Shore Chinese Medical Centre Limited had been using Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City as their registered address up to 25 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 65b Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Office & delivery address used from 04 May 2019
Principal place of activity
65b Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 11 Aug 2010 to 25 May 2017
Address #2: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 06 Apr 2006 to 11 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dai, Kui |
Birkenhead North Shore City |
06 Apr 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chen, Xinhong |
Birkenhead North Shore City 0626 New Zealand |
15 May 2008 - |
Kui Dai - Director
Appointment date: 06 Apr 2006
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 May 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 May 2018
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 06 Apr 2006
Xinhong Chen - Director
Appointment date: 15 May 2008
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 May 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 May 2008
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 May 2018
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