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New Windsor Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037098636
NZBN
1095005
Company Number
Registered
Company Status
077557466
GST Number
Current address
275 New Windsor Road
New Windsor
Auckland 0600
New Zealand
Physical & registered & service address used since 29 Aug 2014
275 New Windsor Road
New Windsor
Auckland 0600
New Zealand
Postal & office & delivery address used since 08 May 2020
105b Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 15 Jun 2023


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.

Addresses

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

Contact info
64 21 02388386
15 Jun 2023
64 09 6267511
08 May 2020 Phone
www.newwindsormed.co.nz
08 May 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual An, Jianwu St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Saint Tang Trustee Limited
Shareholder NZBN: 9429046437556
Company Number: 6529033
St Heliers
Auckland
1071
New Zealand
Individual An, Jingshan St Heliers
Auckland
1071
New Zealand
Individual Li, Xuemei St Heliers
Auckland
1071
New Zealand
Directors

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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2 Boundary Road

Hoti Inc. Limited
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Owens Physiotherapy Limited
267 New Windsor Road

Silverback Enterprise Limited
274 New Windsor Road

Phantom Corporation Limited
270a New Windsor Road

Bhavya Enterprise Limited
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