New Windsor Medical Centre Limited, a registered company, was started on 18 Oct 2000. 9429037098636 is the number it was issued. The company has been managed by 2 directors: Jianwu An - an active director whose contract started on 18 Oct 2000,
Jingshan An - an inactive director whose contract started on 10 Dec 2000 and was terminated on 20 Nov 2011.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 105B Tarawera Terrace, St Heliers, Auckland, 1071 (type: registered, service).
New Windsor Medical Centre Limited had been using 105B Tarawera Terrace, St Heliers, Auckland as their physical address up until 29 Aug 2014.
Previous names for the company, as we identified at BizDb, included: from 11 Oct 2001 to 21 Aug 2014 they were named Panocean International Group Limited, from 18 Oct 2000 to 11 Oct 2001 they were named Panocean International Trading Company Limited.
A single entity controls all company shares (exactly 100 shares) - An, Jianwu - located at 1071, St Heliers, Auckland.
Other active addresses
Address #4: 105b Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 23 Jun 2023
Principal place of activity
275 New Windsor Road, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address #1: 105b Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 01 Dec 2011 to 29 Aug 2014
Address #2: 4/54 Gowing Drive, Meadowbank, Auckland New Zealand
Registered & physical address used from 18 Oct 2000 to 01 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | An, Jianwu |
St Heliers Auckland 1071 New Zealand |
18 Oct 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Saint Tang Trustee Limited Shareholder NZBN: 9429046437556 Company Number: 6529033 |
St Heliers Auckland 1071 New Zealand |
24 Nov 2017 - 15 Jun 2023 |
Individual | An, Jingshan |
St Heliers Auckland 1071 New Zealand |
27 Nov 2011 - 01 May 2014 |
Individual | Li, Xuemei |
St Heliers Auckland 1071 New Zealand |
27 Nov 2011 - 09 Sep 2012 |
Jianwu An - Director
Appointment date: 18 Oct 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2011
Jingshan An - Director (Inactive)
Appointment date: 10 Dec 2000
Termination date: 20 Nov 2011
Address: Meadowbank, Auckland,
Address used since 10 Dec 2000
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